BORAX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00561467

Incorporation date

16/02/1956

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/1956)

13/11/2012

Final Gazette dissolved via voluntary strike-off

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31/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/04/2012

Director's details changed for Mr Matthew John Whyte on 2012-03-28

View PDF (2 pages)

10/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2011

Application to strike the company off the register

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30/12/2011

Statement by Directors

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30/12/2011

Statement of capital on 2011-12-30

View PDF (4 pages)

30/12/2011

Solvency Statement dated 16/12/11

View PDF (1 pages)

30/12/2011

Resolutions

View PDF (1 pages)

14/12/2011

Appointment of Mr Adam David Christopher Westley as a director on 2011-12-14

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14/12/2011

Termination of appointment of Benedict John Spurway Mathews as a director on 2011-12-14

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

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21/02/2011

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

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29/09/2010

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

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07/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

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07/04/2010

Termination of appointment of Roger Dowding as a director

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07/04/2010

Termination of appointment of a secretary

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30/03/2010

Appointment of Benedict John Spurway Mathews as a director

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23/02/2010

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

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14/10/2009

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

View PDF (1 pages)

14/10/2009

Director's details changed for 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

View PDF (2 pages)

09/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

15/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

11/04/2008

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

View PDF (4 pages)

27/03/2008

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

View PDF (4 pages)

28/11/2007

Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: 6 st james's square, london, SW1Y 4LD

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

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)

19/03/2007

Secretary 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

Director 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

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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

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30/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

23/04/2004

New director appointed

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19/04/2004

Director resigned

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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

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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

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16/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2000

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

View PDF (6 pages)

23/02/2000

Full accounts made up to 1999-12-31

View PDF (9 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

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

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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17/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

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

View PDF (4 pages)

04/03/1997

Secretary resigned;director's particulars changed

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07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

24/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/03/1996

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

View PDF (4 pages)

19/01/1996

Certificate of change of name

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25/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/04/1995

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

View PDF (6 pages)

10/04/1995

Registered office changed on 10/04/95

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12/01/1995

Registered office changed on 12/01/95 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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19/09/1994

Full accounts made up to 1993-12-31

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12/04/1994

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

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12/04/1994

Director's particulars changed

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13/12/1993

New director appointed

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13/11/1993

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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06/07/1993

Director resigned

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13/05/1993

Full accounts made up to 1992-12-31

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17/03/1993

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

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17/03/1993

Director's particulars changed

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16/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/04/1992

Full accounts made up to 1991-12-31

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26/03/1992

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

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26/03/1992

Director's particulars changed

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25/04/1991

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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29/08/1990

Secretary resigned

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29/08/1990

Director resigned

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20/08/1990

New secretary appointed

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20/08/1990

New director 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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11/08/1989

Certificate of change of name

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11/08/1989

Certificate of change of name

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02/06/1989

Full accounts made up to 1988-12-31

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02/06/1989

Return made up to 05/04/89; full list of members

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17/04/1989

Director resigned

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26/01/1989

Director resigned

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20/01/1989

Director resigned

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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 25/05/88; full list of members

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02/03/1988

New director appointed

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02/12/1987

Director resigned

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16/11/1987

Director resigned

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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 27/03/87; full list of members

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04/11/1986

Secretary resigned;new secretary appointed

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16/05/1986

Director resigned;new director 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 04/04/86; full list of members

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24/08/1956

Certificate of change of name

View PDF (2 pages)

01/05/1956

Certificate of change of name

View PDF (2 pages)

16/02/1956

Incorporation

View PDF (17 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

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
Merton, Michael Ralph	Director	30/09/1993 - 05/12/1997	36
Dowding, Roger Peter	Secretary	07/05/1996 - 16/02/1998	29
Williamson, Donald Gordon	Secretary	17/06/1992 - 30/09/1993	8
Quill, Kieran	Director	12/02/2001 - 12/02/2007	5
Murray, Sean Terrance Wolfgang	Director	07/05/1996 - 31/12/2001	6

Persons with Significant Control

No PSC data available.

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Description

About BORAX INTERNATIONAL LIMITED

BORAX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/02/1956 with the registered office located at 2 Eastbourne Terrace, London, W2 6LG. There are currently 2 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 INTERNATIONAL LIMITED?

BORAX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/02/1956 and dissolved on 13/11/2012.

Where is BORAX INTERNATIONAL LIMITED located?

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

What is the latest filing for BORAX INTERNATIONAL LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved via voluntary strike-off.