BORAX CONSOLIDATED LIMITED

Key Data

Status

Dissolved

Company No.

00520502

Incorporation date

11/06/1953

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1979)

11/06/2013

Final Gazette dissolved via compulsory strike-off

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26/02/2013

First Gazette notice for compulsory strike-off

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10/05/2012

Restoration by order of the court

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27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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07/09/2011

Application to strike the company off the register

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07/09/2011

Statement of capital on 2011-09-07

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07/09/2011

Statement by Directors

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07/09/2011

Solvency Statement dated 26/08/11

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07/09/2011

Resolutions

View PDF (1 pages)

24/08/2011

Appointment of Adam David Christopher Westley as a director

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24/08/2011

Termination of appointment of Benedict Mathews as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

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21/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/08/2010

Resolutions

View PDF (32 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

06/08/2010

Appointment of Fiona Maccoll as a secretary

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12/04/2010

Termination of appointment of a director

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07/04/2010

Termination of appointment of Roger Dowding as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mr Roger Peter Dowding on 2009-12-20

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Roger Peter Dowding on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Roger Peter Dowding on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Matthew John Whyte on 2009-10-01

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17/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

19/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

28/11/2007

Registered office changed on 28/11/07 from: 2 eastbourne terrace london W2 6LG

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: 6 st james's square london SW1Y 4LD

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Return made up to 11/03/07; full list of members

View PDF (5 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Registered office changed on 19/03/07 from: 1A guildford business park guildford surrey GU2 8XG

View PDF (1 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

29/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

28/10/2005

Secretary's particulars changed

View PDF (1 pages)

15/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

15/04/2005

Director's particulars changed

View PDF (0 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

01/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

02/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

11/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ

View PDF (1 pages)

28/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

21/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

21/03/2001

Registered office changed on 21/03/01

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16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

31/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

29/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

08/03/1999

Accounts made up to 1998-12-31

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19/11/1998

Accounts made up to 1997-12-31

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30/03/1998

Return made up to 11/03/98; full list of members

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30/03/1998

Secretary resigned;director resigned

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30/03/1998

New director appointed

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30/03/1998

New secretary appointed

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30/09/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

04/03/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

26/03/1996

Accounts made up to 1995-12-31

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26/03/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

26/03/1996

Director's particulars changed

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07/11/1995

Certificate of change of name

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13/04/1995

Accounts made up to 1994-12-31

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13/04/1995

Resolutions

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

11/01/1995

Registered office changed on 11/01/95 from: borax house carlisle place london SW1P 1HT

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Full accounts made up to 1993-12-31

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11/04/1994

New director appointed

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11/04/1994

Return made up to 11/03/94; no change of members

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11/04/1994

Secretary's particulars changed;director resigned

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15/11/1993

Director resigned

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10/11/1993

Secretary resigned;new secretary appointed

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10/11/1993

Director resigned;new director appointed

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05/07/1993

Director resigned

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12/05/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 11/03/93; full list of members

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16/03/1993

Director's particulars changed

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16/07/1992

Secretary resigned;new secretary appointed

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07/04/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 15/03/92; no change of members

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26/04/1991

Full accounts made up to 1990-12-31

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26/03/1991

Return made up to 15/03/91; no change of members

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30/08/1990

Secretary resigned

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13/08/1990

New secretary appointed

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19/04/1990

Full accounts made up to 1989-12-31

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19/04/1990

Return made up to 27/03/90; full list of members

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15/06/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 31/03/89; full list of members

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27/06/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 13/05/88; full list of members

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24/07/1987

Director resigned;new director appointed

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01/05/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 14/04/87; full list of members

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06/01/1987

Secretary resigned;new secretary appointed

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03/05/1986

Full accounts made up to 1985-12-31

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03/05/1986

Return made up to 24/03/86; full list of members

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25/07/1979

Certificate of change of name

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Whyte, Matthew John	Director	12/02/2007 - Present	88
Dowding, Roger Peter	Director	29/10/1993 - 16/02/1998	51
Williamson, Donald Gordon	Secretary	17/06/1992 - 30/09/1993	8
Dowding, Roger Peter	Director	12/02/2007 - 31/03/2010	51
Merton, Michael Ralph	Director	30/09/1993 - 05/12/1997	36

Persons with Significant Control

No PSC data available.

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Description

About BORAX CONSOLIDATED LIMITED

BORAX CONSOLIDATED LIMITED is an(a) Dissolved company incorporated on 11/06/1953 with the registered office located at 2 Eastbourne Terrace, London, W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORAX CONSOLIDATED LIMITED?

BORAX CONSOLIDATED LIMITED is currently Dissolved. It was registered on 11/06/1953 and dissolved on 11/06/2013.

Where is BORAX CONSOLIDATED LIMITED located?

BORAX CONSOLIDATED LIMITED is registered at 2 Eastbourne Terrace, London, W2 6LG.

What is the latest filing for BORAX CONSOLIDATED LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved via compulsory strike-off.