BOSTROM VEHICLE COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

01810673

Incorporation date

23/04/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/1984)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/07/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2009

Application for striking-off

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary grainne haniff

View PDF (1 pages)

21/06/2009

Appointment Terminated Director grainne haniff

View PDF (1 pages)

21/06/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/05/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

07/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

07/05/2007

Director's particulars changed

View PDF (0 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

18/05/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

18/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

23/01/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/01/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

26/05/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

15/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

06/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

06/05/2002

Registered office changed on 07/05/02

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21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

02/05/2001

Secretary resigned

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02/05/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (5 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

25/02/2001

Resolutions

View PDF (5 pages)

15/01/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

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24/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

24/04/2000

Secretary's particulars changed

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27/02/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

21/10/1999

Certificate of change of name

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18/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts made up to 1998-06-30

View PDF (3 pages)

20/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

19/04/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

09/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

09/04/1997

Director resigned

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02/03/1997

Accounts made up to 1996-06-30

View PDF (3 pages)

12/11/1996

New director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (3 pages)

24/07/1996

Secretary resigned

View PDF (2 pages)

24/07/1996

New secretary appointed

View PDF (1 pages)

16/04/1996

Accounts made up to 1995-06-30

View PDF (3 pages)

03/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

23/03/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

22/03/1995

Accounts made up to 1994-06-30

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/04/1994

Return made up to 06/04/94; no change of members

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19/01/1994

Accounts made up to 1993-06-30

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29/06/1993

Accounts made up to 1992-06-30

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10/05/1993

Return made up to 06/04/93; full list of members

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08/07/1992

Accounts made up to 1991-06-30

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08/07/1992

Accounts made up to 1990-06-30

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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03/07/1992

Resolutions

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30/04/1992

Return made up to 06/04/92; no change of members

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29/07/1991

Director resigned;new director appointed

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29/07/1991

Return made up to 06/04/91; no change of members

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23/10/1990

Accounts made up to 1989-06-30

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12/08/1990

Return made up to 06/04/90; full list of members

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24/09/1989

Secretary resigned;new secretary appointed

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24/09/1989

Registered office changed on 25/09/89 from: bayton road industrial estate exhall coventry CV7 9EJ

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20/09/1989

Director resigned;new director appointed

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12/04/1989

Accounts made up to 1988-06-30

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12/04/1989

Return made up to 27/01/89; full list of members

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15/08/1988

Full accounts made up to 1987-06-30

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20/10/1987

Resolutions

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20/10/1987

Accounts made up to 1986-06-30

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19/08/1987

Return made up to 12/07/87; full list of members

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24/06/1986

Accounting reference date shortened from 31/03 to 30/06

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13/05/1986

Return made up to 21/02/86; full list of members

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23/04/1984

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weatherstone, Andrew Paul	Director	06/11/1996 - 28/03/2002	96
Haniff, Grainne	Director	15/06/2004 - 30/05/2009	18
Lorraine, Donald Patrick	Director	28/03/2002 - 07/03/2006	19
Boyd, William Gordon	Director	07/03/2006 - Present	20
Lones, Roger Alan	Director	04/05/2001 - 30/06/2004	15

Persons with Significant Control

No PSC data available.

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Description

About BOSTROM VEHICLE COMPONENTS LIMITED

BOSTROM VEHICLE COMPONENTS LIMITED is an(a) Dissolved company incorporated on 23/04/1984 with the registered office located at Stone Circle Road, Round Spinney, Northampton NN3 8RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTROM VEHICLE COMPONENTS LIMITED?

BOSTROM VEHICLE COMPONENTS LIMITED is currently Dissolved. It was registered on 23/04/1984 and dissolved on 16/08/2010.

Where is BOSTROM VEHICLE COMPONENTS LIMITED located?

BOSTROM VEHICLE COMPONENTS LIMITED is registered at Stone Circle Road, Round Spinney, Northampton NN3 8RS.

What is the latest filing for BOSTROM VEHICLE COMPONENTS LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.