BOISE ENGINEERED WOOD PRODUCTS LIMITED
Overview
| Company Name | BOISE ENGINEERED WOOD PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05994601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOISE ENGINEERED WOOD PRODUCTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOISE ENGINEERED WOOD PRODUCTS LIMITED located?
| Registered Office Address | The Mgroup 287-291 Banbury Road OX2 7JQ Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOISE ENGINEERED WOOD PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BOISE ENGINEERED WOOD PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Mr Wayne Michael Rancourt as a director on Mar 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Kevin Corrick as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Nathan Robert Jorgensen as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sahlberg as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Second filing for the appointment of Jill Marie Twedt as a secretary | 6 pages | RP04AP03 | ||||||||||
Second filing for the appointment of Jill Marie Twedt as a director | 6 pages | RP04AP01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Associate General Counsel Jill Marie Twedt on Nov 22, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Associate General Counsel Jill Marie Twedt on Nov 22, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Associate General Counsel Jill Marie Twedt on Nov 22, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOISE ENGINEERED WOOD PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEDT, Jill Marie | Secretary | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire England | 178143040001 | |||||||
| JORGENSEN, Nathan Robert | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | United States | American | 256247450001 | |||||
| RANCOURT, Wayne Michael | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | United States | American | 267859640001 | |||||
| TWEDT, Jill Marie | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire England | United States | American | 178858010001 | |||||
| JONES, Simon Christopher Paul | Secretary | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | British | 92935920002 | ||||||
| CORRICK, Thomas Kevin | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | United States | American | 116759300001 | |||||
| GADDA, David Gordon | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | Usa | American | 116759290001 | |||||
| JONES, Simon Christopher Paul | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | United Kingdom | British | 92935920003 | |||||
| RANCOURT, Wayne Michael | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | Usa | United States | 156000970001 | |||||
| SAHLBERG, John | Director | 287-291 Banbury Road OX2 7JQ Oxford The Mgroup Oxfordshire | United States | American | 166664380001 |
What are the latest statements on persons with significant control for BOISE ENGINEERED WOOD PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0