Company NameBoardstore Limited
Company StatusDissolved
Company Number00586815
CategoryPrivate Limited Company
Incorporation Date5 July 1957(66 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameAndrew Cheale
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(33 years, 7 months after company formation)
Appointment Duration33 years, 2 months
RoleMeat Wholesaler
Country of ResidenceEngland
Correspondence AddressOld England Farm
St Marys Lane
Upminster
Essex
RM14 3PB
Director NameMr Joseph Thomas Cheale
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(33 years, 7 months after company formation)
Appointment Duration33 years, 2 months
RoleMeat Wholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Farm
Little Warley Hall Lane South
Little Warley
Brentwood Essex
CM13 3EN
Director NameMr Paul Cheale
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(33 years, 7 months after company formation)
Appointment Duration33 years, 2 months
RoleMeat Wholesaler
Country of ResidenceEngland
Correspondence AddressOrchard Farm
Little Warley Hall Lane (South)
Little Warley,Brentwood
Essex
CM13 3EN
Director NameMrs Priscilla Eunice Rolfe
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(33 years, 7 months after company formation)
Appointment Duration33 years, 2 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Bowhay
Hutton Mount
Brentwood
Essex
CM13 2JN
Secretary NameMr Paul Cheale
NationalityBritish
StatusCurrent
Appointed16 February 1991(33 years, 7 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard Farm
Little Warley Hall Lane (South)
Little Warley,Brentwood
Essex
CM13 3EN

Location

Registered AddressFirst Floor
7 Harley Street
London
W1N 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1990 (33 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

11 September 1998Dissolved (1 page)
11 June 1998Return of final meeting of creditors (1 page)
2 December 1997Registered office changed on 02/12/97 from: first floor 7 harley street london W1N 1DA (1 page)
20 November 1995Registered office changed on 20/11/95 from: 28 bolton st mayfair london wiy 8HB (1 page)