Dissolved
Dissolved 2014-02-04
Company Information for BOSTROM INVESTMENTS LIMITED
ROUND SPINNEY, NORTHAMPTON, NN3,
|
Company Registration Number
03065606
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
BOSTROM INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ROUND SPINNEY NORTHAMPTON | ||
Previous Names | ||
|
Company Number | 03065606 | |
---|---|---|
Date formed | 1995-06-07 | |
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 | DORMANT |
Last Datalog update: | 2015-05-29 16:24:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bostrom Investments, LLC | 8864 Martin Luther King Jr. Blvd Denver CO 80238 | Noncompliant | Company formed on the 2005-06-27 | |
BOSTROM INVESTMENTS, LIMITED PARTNERSHIP | 3220 E FORK RD WILLIAMS OR 97544 | Active | Company formed on the 2010-04-14 | |
BOSTROM INVESTMENTS LP | California | Unknown |
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 | ||
ANDREW PAUL WEATHERSTONE |
Director | ||
COLIN ANTHONY HOWELL |
Director | ||
IAN DAVID EASTON |
Company Secretary | ||
IAN DAVID EASTON |
Director | ||
JOHN HERBERT SELLWOOD |
Director | ||
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 | |
COMMERCIAL VEHICLE SYSTEMS LIMITED | Director | 2003-10-01 | CURRENT | 2000-07-24 | Dissolved 2014-02-04 | |
BOSTROM INTERNATIONAL LIMITED | Director | 2003-10-01 | CURRENT | 1995-05-16 | Dissolved 2014-02-04 | |
BOSTROM LIMITED | Director | 2013-06-28 | CURRENT | 1984-04-25 | Dissolved 2014-07-08 | |
COMMERCIAL VEHICLE SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 2000-07-24 | Dissolved 2014-02-04 | |
BOSTROM INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1995-05-16 | 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 | 24/04/13 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | |
AR01 | 24/04/12 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 24/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY JORDAN | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAINNE HANIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 INVESTMENTS 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. |