| Company Name | Bolier Oilseed Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107572 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
Directors
| Director Name | Adrian Lieendert Bolier |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Dir (Proposed) |
| Correspondence Address | Heereweg 26 Noordgouwe 4317 Ak Netherlands |
| Director Name | Mr Peter Martin Clough |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grayburn Garden House Newbefin Beverley East Yorkshire HU17 8TG |
| Secretary Name | Mr Peter Martin Clough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grayburn Garden House Newbefin Beverley East Yorkshire HU17 8TG |
| Director Name | Joe Vidal |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 October 2001(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 March 2005) |
| Role | Chief Financial Officer |
| Correspondence Address | 119 Biro Place Saskatoon Saskatchewan 57k 7u5 Canada |
| Director Name | David William Sim |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 October 2002(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | Hogerbeetsstraat 16 Wassenaar 2242tr Netherlands |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2004 | Receiver ceasing to act (1 page) |
| 11 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 11 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 15 August 2003 | Administrative Receiver's report (12 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: maclaren house skerne road driffield east yorkshire YO25 6PN (1 page) |
| 3 June 2003 | Appointment of receiver/manager (2 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: unit 2 tattershall castle court new holland industrial estate new holland lincolnshire DN19 7PZ (1 page) |
| 22 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Return made up to 14/11/02; full list of members
|
| 28 February 2003 | New director appointed (2 pages) |
| 28 January 2003 | Resolutions
|
| 25 January 2003 | Registered office changed on 25/01/03 from: beckside court annie reed road beverley east yorkshire HU17 0LF (1 page) |
| 23 January 2003 | Ad 23/10/02--------- £ si [email protected]=1199 £ ic 430001/431200 (2 pages) |
| 22 January 2003 | S-div conve 22/10/02 (1 page) |
| 27 September 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 2 June 2002 | Resolutions
|
| 13 May 2002 | Resolutions
|
| 20 March 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 18 March 2002 | Ad 12/03/02--------- £ si 430000@1=430000 £ ic 1/430001 (2 pages) |
| 14 February 2002 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 17 November 2001 | Particulars of mortgage/charge (4 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (19 pages) |