BOE International (UK) Limited

Company Name	BOE International (UK) Limited
Company Status	Dissolved
Company Number	03597898
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	BOE International (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Ross Weston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Closed
Appointed	18 April 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	995 Evesham Crescent Dairfern Johannesburg 2068 Foreign

Secretary Name	Gregory Leonard Webber
Nationality	South African
Status	Closed
Appointed	26 April 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 December 2005)
Role	Company Director
Correspondence Address	7a Schubert Road London SW15 2QT

Director Name	Elizabeth Tansell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ballacomaish Kiondroghad Road Andreas Ramsey Isle Of Man IM7 3EJ

Director Name	Philippus Arnoldus Wessels
Date of Birth	April 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	32 Domaine Des Anges Dirkie Uys Street Franschoek 7690 South Africa

Director Name	John Bartram Winship
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	6 Tulley Allen Road Rondebosch 7700

Secretary Name	Miss Caroline Elizabeth Wells
Nationality	British
Status	Resigned
Appointed	12 October 1998(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	The Coppice 18 Langdale Drive Ascot Berkshire SL5 8TQ

Secretary Name	Jan Vosloo Bosch
Nationality	South African
Status	Resigned
Appointed	04 April 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2003)
Role	Corporate Financier
Correspondence Address	15 Hunter Seal Leigh Tonbridge Kent TN11 9AW

Director Name	Nicholas Laszlo Banszky
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Investment Banker
Correspondence Address	10 Jameson Street London W8 7SH

Director Name	Brian Kennedy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	18 April 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Investment Banker
Correspondence Address	57 Hart Avenue Meyersdal Alberton Gauteng 1448 South Africa

Director Name	John Mark Learmonth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 April 2002)
Role	Banker
Correspondence Address	11 Read Road Sandton 2146 South Africa

Director Name	Jan Vosloo Bosch
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	18 June 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2003)
Role	Investment Banker
Correspondence Address	15 Hunter Seal Leigh Tonbridge Kent TN11 9AW

Director Name	Mr Garth Francois Jagles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	242 Worple Road Wimbledon London SW20 8RH

Secretary Name	Mr Garth Francois Jagles
Nationality	British
Status	Resigned
Appointed	13 November 2003(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	242 Worple Road Wimbledon London SW20 8RH

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1998)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	1st Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,937
Current Liabilities	£1,200

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 August 2005	Return made up to 14/07/05; full list of members (6 pages)
3 August 2005	Application for striking-off (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 20 abchurch lane london EC4N 7AD (1 page)
29 November 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Return made up to 14/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 34-35 john street london WC1N 2EU (1 page)
4 May 2004	Secretary resigned;director resigned (1 page)
28 November 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2003	New secretary appointed;new director appointed (3 pages)
18 November 2003	Full accounts made up to 31 December 2002 (10 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 July 2002	Return made up to 14/07/02; full list of members (7 pages)
5 July 2002	New director appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 28 grosvenor street mayfair london W1K 4QR (1 page)
7 May 2002	Secretary's particulars changed (1 page)
7 May 2002	Full accounts made up to 30 September 2001 (9 pages)
7 May 2002	Director resigned (2 pages)
25 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 4 chiswell street london EC1Y 4UP (1 page)
4 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
9 January 2001	Director's particulars changed (1 page)
2 January 2001	Full accounts made up to 30 September 2000 (12 pages)
26 July 2000	Return made up to 14/07/00; full list of members (6 pages)
14 July 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 September 1999 (10 pages)
21 July 1999	Return made up to 14/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1999	Company name changed boe international (uk) LIMITED\certificate issued on 21/06/99 (2 pages)
31 January 1999	Full accounts made up to 30 September 1998 (10 pages)
24 January 1999	Registered office changed on 24/01/99 from: 2ND floor 3 st james place london SW1A 1MP (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
6 October 1998	Accounting reference date shortened from 30/09/99 to 30/09/98 (1 page)
21 August 1998	Location of register of members (non legible) (1 page)
21 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 August 1998	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
21 August 1998	Location of register of members (1 page)
21 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
14 July 1998	Incorporation (16 pages)

BOE International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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