BORDER CONVERTERS CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01642378

Incorporation date

09/06/1982

Size

Full

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1982)

04/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2011

Notice of move from Administration to Dissolution on 2011-08-30

View PDF (14 pages)

04/09/2011

Administrator's progress report to 2011-08-30

View PDF (14 pages)

05/04/2011

Administrator's progress report to 2011-03-03

View PDF (16 pages)

01/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/09/2010

Administrator's progress report to 2010-09-03

View PDF (16 pages)

07/09/2010

Notice of extension of period of Administration

View PDF (3 pages)

12/04/2010

Administrator's progress report to 2010-03-03

View PDF (15 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

30/10/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

29/10/2009

Statement of administrator's proposal

View PDF (27 pages)

10/09/2009

Appointment of an administrator

View PDF (1 pages)

10/09/2009

Registered office changed on 11/09/2009 from kpmg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

10/09/2009

Registered office changed on 11/09/2009 from 118 amington road yardley birmingham B25 8UH

View PDF (1 pages)

06/01/2009

Appointment Terminated Director philip baldrey

View PDF (1 pages)

30/12/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

05/11/2008

Director appointed robert audas

View PDF (2 pages)

28/10/2008

Director appointed greg koral

View PDF (2 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

18/05/2008

Appointment Terminated Director harjinder gill

View PDF (1 pages)

06/05/2008

Director appointed philip baldrey

View PDF (3 pages)

06/05/2008

Appointment Terminated Director paul windle

View PDF (1 pages)

10/03/2008

Appointment Terminated Director mark monaghan

View PDF (1 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

15/11/2007

Director's particulars changed

View PDF (0 pages)

28/04/2007

New director appointed

View PDF (2 pages)

17/02/2007

New director appointed

View PDF (2 pages)

21/01/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (10 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/11/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

20/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

20/10/2004

Director's particulars changed

View PDF (0 pages)

15/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

04/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

04/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/01/2003

Auditor's resignation

View PDF (1 pages)

14/11/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

14/11/2002

Registered office changed on 15/11/02

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

12/11/2001

Amended full accounts made up to 2000-12-31

View PDF (15 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/02/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

27/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

27/12/2000

Location of register of members address changed

View PDF (0 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: unit m waterloo road, yardley birmingham west midlands B25 8UH

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Auditor's resignation

View PDF (1 pages)

20/04/2000

Registered office changed on 21/04/00 from: the packaging centre mostyn road greenfield,nr holywell flintshire CH8 9DN

View PDF (1 pages)

20/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Auditor's resignation

View PDF (1 pages)

02/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

23/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

23/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

21/01/1999

Return made up to 16/11/98; no change of members

View PDF (6 pages)

15/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1998

New director appointed

View PDF (2 pages)

11/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

14/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

19/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

19/12/1996

Registered office changed on 20/12/96

View PDF (0 pages)

19/12/1996

Location of register of members address changed

View PDF (0 pages)

19/12/1996

Location of debenture register address changed

View PDF (0 pages)

19/12/1996

New director appointed

View PDF (2 pages)

06/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

19/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

16/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

11/01/1995

Return made up to 16/11/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

25/11/1993

Return made up to 16/11/93; full list of members

View PDF (5 pages)

27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

19/11/1992

Return made up to 16/11/92; no change of members

View PDF (4 pages)

03/09/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

17/05/1992

Location of register of members

View PDF (0 pages)

20/02/1992

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

18/11/1991

Return made up to 16/11/91; no change of members

View PDF (6 pages)

17/12/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

02/12/1990

Return made up to 16/11/90; full list of members

View PDF (7 pages)

25/04/1990

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

11/01/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

08/06/1989

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

06/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

09/10/1988

Registered office changed on 10/10/88 from: unit 33 engineers park factory road sandycroft deeside clwyd CH5 2QD

View PDF (0 pages)

04/09/1988

Resolutions

View PDF (1 pages)

10/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1988

Wd 25/05/88 ad 27/04/88--------- £ si 10000@1=10000 £ ic 29900/39900

View PDF (2 pages)

26/06/1988

Particulars of contract relating to shares

View PDF (3 pages)

26/06/1988

Wd 18/05/88 ad 28/04/88--------- £ si 25000@1=25000 £ ic 4900/29900

View PDF (2 pages)

26/06/1988

£ nc 10000/50000

View PDF (1 pages)

05/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

05/05/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

21/01/1987

Return made up to 30/08/86; full list of members

View PDF (4 pages)

28/08/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

09/06/1982

Miscellaneous

View PDF (1 pages)

09/06/1982

Incorporation

View PDF (16 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

Accounts

Full

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

11

Person	Title	Period	Connections
Koral, Gregory David	Director	02/10/2008 - Present	65
Monaghan, Mark	Director	12/04/2007 - 08/02/2008	36
Gill, Harjainder	Secretary	05/04/2000 - Present	14
Baldrey, Philip Nigel	Director	01/05/2008 - 16/12/2008	32
Alimahomed, Afzal Majid	Director	05/04/2000 - 05/12/2006	21

Persons with Significant Control

0

No PSC data available.

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Description

About BORDER CONVERTERS CO. LIMITED

BORDER CONVERTERS CO. LIMITED is an(a) Dissolved company incorporated on 09/06/1982 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 BORDER CONVERTERS CO. LIMITED?

BORDER CONVERTERS CO. LIMITED is currently Dissolved. It was registered on 09/06/1982 and dissolved on 04/12/2011.

Where is BORDER CONVERTERS CO. LIMITED located?

BORDER CONVERTERS CO. LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does BORDER CONVERTERS CO. LIMITED do?

BORDER CONVERTERS CO. LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for BORDER CONVERTERS CO. LIMITED?

The latest filing was on 04/12/2011: Final Gazette dissolved following liquidation.