Introduction
Watch Company
B
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED is an active company incorporated on 18 March 1997 with the registered office located in Andover. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in unknown sic code (9999). BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED was registered 29 years ago.(SIC: 9999)
Status
active
Active since 29 years ago
Company No
03335258
LTD Company
Age
29 Years
Incorporated 18 March 1997
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2006 (19 years ago)
Period: 1 January 2006 - 31 December 2006(13 months)
Type: Dormant
Next Due
Due by 31 October 2008
Period: 1 January 2007 - 31 December 2007
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
DATACRYPT LIMITED
From: 18 March 1997To: 14 April 1997
Address
Guilbert House Greenwich Way Andover, SP10 4JZ,
No significant events found
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
HILLS, Jacqueline Susan
Active2 Wolds Close, RempstoneLE12 6RA
Secretary
Appointed 31 Oct 2007
HILLS, Jacqueline Susan
2 Wolds Close, RempstoneLE12 6RA
Secretary
31 Oct 2007
Active
HORN, Michael Leslie
ActiveCostock Road, LeicesterLE12 6LY
Born July 1970
Director
Appointed 02 Nov 2006
HORN, Michael Leslie
Costock Road, LeicesterLE12 6LY
Born July 1970
Director
02 Nov 2006
Active
MOORE, John
ActiveKent Road, HarrogateHG1 2EU
Born July 1960
Director
Appointed 02 Nov 2006
MOORE, John
Kent Road, HarrogateHG1 2EU
Born July 1960
Director
02 Nov 2006
Active
BROAD, Matthew Richard
Resigned201 Hearthstone, Boise83702
Secretary
Appointed 17 Apr 1997
Resigned 02 Nov 2006
BROAD, Matthew Richard
201 Hearthstone, Boise83702
Secretary
17 Apr 1997
Resigned 02 Nov 2006
Resigned
DAVIES, John Arthur
Resigned1 Jutland Crescent, AndoverSP10 4NB
Secretary
Appointed 14 Feb 2001
Resigned 31 Oct 2007
DAVIES, John Arthur
1 Jutland Crescent, AndoverSP10 4NB
Secretary
14 Feb 2001
Resigned 31 Oct 2007
Resigned
ABOGADO NOMINEES LIMITED
Resigned100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
Appointed 03 Apr 1997
Resigned 14 Feb 2001
ABOGADO NOMINEES LIMITED
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
03 Apr 1997
Resigned 14 Feb 2001
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
ResignedLeonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 18 Mar 1997
Resigned 03 Apr 1997
THE COMPANY REGISTRATION AGENTS LIMITED
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
18 Mar 1997
Resigned 03 Apr 1997
Resigned
BIRKS, Peter Geoffrey
ResignedWhitley Hill, Henley In ArdenB95 5DJ
Born August 1963
Director
Appointed 02 Jun 2003
Resigned 02 Nov 2006
BIRKS, Peter Geoffrey
Whitley Hill, Henley In ArdenB95 5DJ
Born August 1963
Director
02 Jun 2003
Resigned 02 Nov 2006
Resigned
DOCHELLI 111, Harry Arnold
Resigned1 Ullswater Drive, Alderley EdgeSK9 7WB
Born June 1959
Director
Appointed 14 Jul 1998
Resigned 22 Sept 2000
DOCHELLI 111, Harry Arnold
1 Ullswater Drive, Alderley EdgeSK9 7WB
Born June 1959
Director
14 Jul 1998
Resigned 22 Sept 2000
Resigned
GOULD, Susan Joy
Resigned10 Woodcote Place, AscotSL5 7JT
Born September 1958
Director
Appointed 13 Mar 2001
Resigned 31 Oct 2004
GOULD, Susan Joy
10 Woodcote Place, AscotSL5 7JT
Born September 1958
Director
13 Mar 2001
Resigned 31 Oct 2004
Resigned
MAHONEY, Christopher Terence
Resigned1 Maxwell Drive, High WycombeHP15 7BX
Born January 1952
Director
Appointed 25 Jan 2000
Resigned 21 Sept 2004
MAHONEY, Christopher Terence
1 Maxwell Drive, High WycombeHP15 7BX
Born January 1952
Director
25 Jan 2000
Resigned 21 Sept 2004
Resigned
VALE, Robert Curtis Henry
ResignedArthur Van Dycklaan 47a, Tervuren
Born May 1956
Director
Appointed 02 Jun 2003
Resigned 04 May 2005
VALE, Robert Curtis Henry
Arthur Van Dycklaan 47a, Tervuren
Born May 1956
Director
02 Jun 2003
Resigned 04 May 2005
Resigned
VAN KALDEKERKEN, Rudolph
ResignedWillcherstrasse 26, Meerbusch
Born March 1950
Director
Appointed 02 Jun 2003
Resigned 14 Sept 2005
VAN KALDEKERKEN, Rudolph
Willcherstrasse 26, Meerbusch
Born March 1950
Director
02 Jun 2003
Resigned 14 Sept 2005
Resigned
WESSEL, Ernst
ResignedAhornstrasse 43b, Meerbusch
Born April 1963
Director
Appointed 02 Jun 2003
Resigned 08 May 2007
WESSEL, Ernst
Ahornstrasse 43b, Meerbusch
Born April 1963
Director
02 Jun 2003
Resigned 08 May 2007
Resigned
WILLINGHAM, Donald Gary
Resigned15 New Walk Terrace, YorkYO1 4BG
Born September 1935
Director
Appointed 17 Apr 1997
Resigned 07 Sept 1999
WILLINGHAM, Donald Gary
15 New Walk Terrace, YorkYO1 4BG
Born September 1935
Director
17 Apr 1997
Resigned 07 Sept 1999
Resigned
ABOGADO CUSTODIANS LIMITED
Resigned100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 03 Apr 1997
Resigned 17 Apr 1997
ABOGADO CUSTODIANS LIMITED
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
03 Apr 1997
Resigned 17 Apr 1997
Resigned
ABOGADO NOMINEES LIMITED
Resigned100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 03 Apr 1997
Resigned 17 Apr 1997
ABOGADO NOMINEES LIMITED
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
03 Apr 1997
Resigned 17 Apr 1997
Resigned
LUCIENE JAMES LIMITED
Resigned83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 18 Mar 1997
Resigned 03 Apr 1997
LUCIENE JAMES LIMITED
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
18 Mar 1997
Resigned 03 Apr 1997
Resigned
Filing History
1
Description
Type
Date Filed
Document