Dissolved
Dissolved 2014-02-04
Company Information for BOSTROM INTERNATIONAL LIMITED
ROUND SPINNEY, NORTHAMPTON, NN3,
|
Company Registration Number
03056847
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
BOSTROM INTERNATIONAL LIMITED | |
Legal Registered Office | |
ROUND SPINNEY NORTHAMPTON | |
Company Number | 03056847 | |
---|---|---|
Date formed | 1995-05-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 19:00:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOSTROM INTERNATIONAL MARKETING, INC. | 1106 PELICAN PLACE SAFETY HARBOR FL 34695 | Inactive | Company formed on the 2006-02-09 | |
BOSTROM INTERNATIONAL GROUP INC. | 235 S. MAITLAND AVE. MAITLAND FL 32751 | Inactive | Company formed on the 1997-03-04 |
Officer | Role | Date Appointed |
---|---|---|
CHAD M UTRUP |
||
JEFF VOGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVIN DUNN |
Director | ||
PETER ANTHONY JORDAN |
Company Secretary | ||
PETER ANTHONY JORDAN |
Director | ||
WILLIAM GORDON BOYD |
Director | ||
GRAINNE HANIFF |
Company Secretary | ||
GRAINNE HANIFF |
Director | ||
JAMES F WILLIAMS |
Director | ||
DONALD PATRICK LORRAINE |
Director | ||
ROGER ALAN LONES |
Company Secretary | ||
ROGER ALAN LONES |
Director | ||
STEVEN ROBERT CRANDALL |
Director | ||
DANIEL MOORSE |
Director | ||
BEN R YORKS |
Director | ||
ANDREW PAUL WEATHERSTONE |
Company Secretary | ||
CARL EVERETT NELSON |
Director | ||
JOHN REID PORTER |
Director | ||
COLIN ANTHONY HOWELL |
Director | ||
ANDREW PAUL WEATHERSTONE |
Director | ||
IAN DAVID EASTON |
Director | ||
IAN DAVID EASTON |
Company Secretary | ||
HUW RODERIC LEWIS |
Company Secretary | ||
HUW RODERIC LEWIS |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSTROM LIMITED | Director | 2003-10-01 | CURRENT | 1984-04-25 | Dissolved 2014-07-08 | |
BOSTROM INVESTMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1995-06-07 | Dissolved 2014-02-04 | |
COMMERCIAL VEHICLE SYSTEMS LIMITED | Director | 2003-10-01 | CURRENT | 2000-07-24 | Dissolved 2014-02-04 | |
BOSTROM LIMITED | Director | 2013-06-28 | CURRENT | 1984-04-25 | Dissolved 2014-07-08 | |
BOSTROM INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1995-06-07 | Dissolved 2014-02-04 | |
COMMERCIAL VEHICLE SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 2000-07-24 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR JEFF VOGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVIN DUNN | |
AR01 | 11/05/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/05/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 20/05/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 01/01/2012 | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 24/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY JORDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAINNE HANIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | U.S. BANK NATIONAL ASSOCIATION | |
DEED OF CONFIRMATION | Satisfied | BANK OF AMERICA, N.A. | |
A SYNDICATED GUARANTEE AND DEBENTURE | Satisfied | BANK OF AMERICA N.A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | ROBERT FLEMING & CO LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOSTROM INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |