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BOARD PRODUCTS (EASTERN) LIMITED

Learn more about BOARD PRODUCTS (EASTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 1, 1ST FLOOR AVIATOR PARK, STATION ROAD, ADDLESTONE, SURREY, KT15 2PG

BOARD PRODUCTS (EASTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00840229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.08
dissolution date: 2009.11.24
last member list: 2009.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED CAROL ANNE HUNT
Form type: 288a
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT
Form type: 287
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN
Form type: 288b
Date: 2008.05.22
£2.95
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SECRETARY APPOINTED GRAHAM PETER FENWICK
Form type: 288a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/01 FROM:, NELSON HOUSE, PARK ROAD, TIMPERLEY ALTRINCHAM, CHESHIRE WA14 5BS
Form type: 287
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/04/98
Form type: WRES03
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06

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Company directors and board members:

GRAHAM PETER FENWICK (dissolve)
Secretary, 2008.05.13 - 2009.11.24
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
CAROL ANNE HUNT (dissolve)
Director, CHARTERED SECRETARY, 2008.05.13 - 2009.11.24
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD (dissolve)
Director, 2006.06.01 - 2009.11.24
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
FRANCIS THOMAS ALLAN (dissolve)
Secretary, DIRECTOR, 2001.12.31 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
DAVID JOHN BLAKEY (dissolve)
Secretary, 1995.04.21 - 2001.12.31
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW, MERSEYSIDE
ANTHONY ALEXANDER WOODWARD (dissolve)
Secretary, 1992.05.10 - 1995.04.21
THETFORD FARM HOUSE THE GREEN SAXLINGHAM NETHERGATE , NORWICH
NR15 1TH, NORFOLK
FRANCIS THOMAS ALLAN (dissolve)
Director, 2001.09.11 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
CHRISTOPHER FITZGERALD BLACKFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.06.30
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
DAVID JOHN BLAKEY (dissolve)
Director, ACCOUNTANT, 1996.03.31 - 2001.12.31
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW, MERSEYSIDE
PER VINGE FREDERIKSEN (dissolve)
Director, MANAGING DIRECTOR, 1993.08.10 - 1995.04.30
1 BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA, CAMBRIDGESHIRE
GARY DENNIS KING (dissolve)
Director, 2001.09.11 - 2002.09.02
THE WARREN LLANARMON YN LAL , MOLD
CH7 4QW, CLWYD
CARL JOHAN KROGH (dissolve)
Director, VICE PRESIDENT, 1992.05.10 - 1993.05.10
HY STRAHDVEJ 63 , HUMLEBAEK
DK 3050
DENMARK
PER FINN OVE LOKKEGAARD PEDEDSEN (dissolve)
Director, PRESIDENT, 1992.05.10 - 1992.05.29
GRUNDTVIGSVEJ 8A , FREDERIKSBERG C
DK 1864
DENMARK
ERIC ALLEN NUTTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.08.05
13 WORTS CAUSEWAY , CAMBRIDGE
CB1 8RJ, CAMBRIDGESHIRE
ALAN POWELL (dissolve)
Director, COMPANY DIRECTOR, 1996.03.31 - 2001.09.28
38 WICKS LANE FORMBY , LIVERPOOL
L37 1PX, MERSEYSIDE
ZBIGNIEW PROKOPOWICZ (dissolve)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.05.04
40 DERBY ROAD BEESTON , NOTTINGHAM
NG9 2TG
ANTHONY EDWARD ROWDEN (dissolve)
Director, SALES DIRECTOR, 1994.02.01 - 1996.03.31
PYNOT FIELDS KIRK IRETON , ASHBOURNE
DE6 3LJ, DERBYSHIRE
BRIAN ROBERT STOKES (dissolve)
Director, PACKAGING EXECUTIVE, 1992.05.10 - 1993.11.30
39 BISHOPS AVENUE , BISHOPS STORTFORD
CM23 3EJ, HERTFORDSHIRE
ALEXANDER SMITH STRATTON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.10 - 1996.09.12
THE HOUSE 2 BEECHWOODS ST FAITHS ROAD , NORWICH
NR6 7AQ, NORFOLK

Companies near to BOARD PRODUCTS (EASTERN) ltd.

Information about the Private Limited Company BOARD PRODUCTS (EASTERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data