| Company Name | Boere UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231723 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | J Boere UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Pieter Gerrit Boere |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | Diederik Van Schagenplantseon 7 2741 En Waddinxveen Netherlands |
| Director Name | Trijntje Evertje Boere-Blom |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | Diederik Van Schagenplantsoean 7 2741 En Waddinxveen Netherlands |
| Secretary Name | Trijntje Evertje Boere-Blom |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | Diederik Van Schagenplantsoean 7 2741 En Waddinxveen Netherlands |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 January 2006 | Application for striking-off (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 August 2005 | Return made up to 30/07/05; full list of members
|
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 30/07/00; full list of members (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 August 1999 | Return made up to 30/07/99; full list of members (5 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 August 1998 | Return made up to 30/07/98; no change of members
|
| 24 October 1997 | Return made up to 30/07/97; full list of members (5 pages) |
| 3 July 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 19 September 1996 | Company name changed j boere uk LIMITED\certificate issued on 20/09/96 (2 pages) |
| 12 September 1996 | Ad 30/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 August 1996 | New secretary appointed;new director appointed (1 page) |
| 16 August 1996 | Director resigned (2 pages) |
| 16 August 1996 | Secretary resigned (2 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 August 1996 | New director appointed (1 page) |
| 30 July 1996 | Incorporation (18 pages) |