Board Products (Eastern) Limited

Company Name	Board Products (Eastern) Limited
Company Status	Dissolved
Company Number	00840229
Category	Private Limited Company
Incorporation Date	8 March 1965(59 years, 2 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(41 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 November 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 November 2009)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Alexander Smith Stratton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 1996)
Role	Managing Director
Correspondence Address	The House 2 Beechwoods St Faiths Road Norwich Norfolk NR6 7AQ

Director Name	Brian Robert Stokes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1993)
Role	Packaging Executive
Correspondence Address	39 Bishops Avenue Bishops Stortford Hertfordshire CM23 3EJ

Director Name	Mr Eric Allen Nutter
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(27 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Worts Causeway Cambridge Cambridgeshire CB1 8RJ

Director Name	Per Finn Ove Lokkegaard Pededsen
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 1992(27 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 May 1992)
Role	President
Correspondence Address	Grundtvigsvej 8a Frederiksberg C Dk 1864

Director Name	Carl Johan Krogh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 1992(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Vice President
Correspondence Address	Hy Strahdvej 63 Humlebaek Dk 3050

Secretary Name	Anthony Alexander Woodward
Nationality	British
Status	Resigned
Appointed	10 May 1992(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Thetford Farm House The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH

Director Name	Mr Per Vinge Frederiksen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	1 Boxworth End Swavesey Cambridge Cambridgeshire CB4 5RA

Director Name	Anthony Edward Rowden
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Sales Director
Correspondence Address	Pynot Fields Kirk Ireton Ashbourne Derbyshire DE6 3LJ

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	21 April 1995(30 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Mr David John Blakey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(31 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(31 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(36 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(36 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
11 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
1 August 2009	Application for striking-off (1 page)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008	Return made up to 10/05/08; full list of members (4 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 10/05/07; full list of members (3 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
10 May 2006	Location of register of members (1 page)
10 May 2006	Return made up to 10/05/06; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 10/05/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2002	Director resigned (1 page)
18 June 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New director appointed (2 pages)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
11 September 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
12 June 2000	Return made up to 10/05/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
6 June 1999	Return made up to 10/05/99; full list of members (6 pages)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (7 pages)
5 June 1998	Return made up to 10/05/98; no change of members (6 pages)
18 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 September 1997	Full accounts made up to 30 April 1997 (8 pages)
16 June 1997	Return made up to 10/05/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (11 pages)
12 November 1996	Return made up to 10/05/96; full list of members (6 pages)
18 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 30 April 1995 (16 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Return made up to 10/05/95; full list of members (16 pages)
29 June 1993	Â£ nc 15000/7115000 11/05/93 (1 page)
13 December 1991	Memorandum and Articles of Association (12 pages)

Board Products (Eastern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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