BORDER (DISPOSABLE) PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02568377

Incorporation date

12/12/1990

Size

Total Exemption Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1990)

23/05/2016

Final Gazette dissolved via voluntary strike-off

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15/02/2016

First Gazette notice for voluntary strike-off

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04/02/2016

Application to strike the company off the register

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09/07/2015

Previous accounting period extended from 2014-10-31 to 2015-04-30

View PDF (3 pages)

21/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

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10/11/2014

Appointment of Mr Dilwyn John Howells as a director on 2014-11-01

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05/11/2014

Appointment of Mr Peter William John Morgan as a director on 2014-11-01

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05/11/2014

Registered office address changed from Croespenmaen Industrial Estate Crumlin NP1 4AG United Kingdom to Premier Forest Products West Way Alexandra Dock Newport Gwent NP20 2PQ on 2014-11-06

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05/11/2014

Termination of appointment of Tara Jane Branfield as a director on 2014-11-01

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05/11/2014

Termination of appointment of Charles Ernest Branfield as a director on 2014-11-01

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29/07/2014

Total exemption small company accounts made up to 2013-10-31

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22/12/2013

Registered office address changed from Croespenmaen Industrial Estate Croespenmaen Crumlin Newport Gwent NP1 4AG on 2013-12-23

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22/12/2013

Director's details changed for Mr Charles Ernest Branfield on 2013-12-21

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22/12/2013

Director's details changed for Ms Tara Jane Branfield on 2013-12-21

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22/12/2013

Annual return made up to 2013-12-13

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21/07/2013

Total exemption small company accounts made up to 2012-10-31

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20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

20/12/2012

Director's details changed for Ms Tara Jane Branfield on 2012-01-01

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19/12/2012

Director's details changed for Mr Charles Ernest Branfield on 2012-01-01

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03/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

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14/12/2011

Director's details changed for Ms Tara Jane Branfield on 2010-12-14

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

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15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

15/12/2010

Director's details changed for Ms Tara Jane Branfield on 2010-12-13

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Mr Charles Ernest Branfield on 2009-10-01

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20/12/2009

Director's details changed for Tara Jane Branfield on 2009-10-01

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27/08/2009

Total exemption small company accounts made up to 2008-10-31

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15/02/2009

Director appointed tara jane branfield

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15/02/2009

Return made up to 13/12/08; full list of members

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27/12/2008

Appointment terminated director and secretary leigh branfield

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21/08/2008

Total exemption small company accounts made up to 2007-10-31

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21/12/2007

Return made up to 13/12/07; no change of members

View PDF (7 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

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22/01/2007

Return made up to 13/12/06; full list of members

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31/08/2006

Total exemption small company accounts made up to 2005-10-31

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17/01/2006

Return made up to 13/12/05; full list of members

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30/08/2005

Total exemption small company accounts made up to 2004-10-31

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27/01/2005

Return made up to 13/12/04; full list of members

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16/08/2004

Total exemption small company accounts made up to 2003-10-31

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04/01/2004

Return made up to 13/12/03; full list of members

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31/08/2003

Total exemption small company accounts made up to 2002-10-31

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11/02/2003

Return made up to 13/12/02; full list of members

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22/08/2002

Total exemption small company accounts made up to 2001-10-31

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07/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

21/08/2001

Total exemption small company accounts made up to 2000-10-31

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17/01/2001

Return made up to 13/12/00; full list of members

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15/08/2000

Accounts for a small company made up to 1999-10-31

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24/01/2000

Return made up to 13/12/99; full list of members

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12/08/1999

Accounts for a small company made up to 1998-10-31

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13/01/1999

Return made up to 13/12/98; no change of members

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26/08/1998

Accounts for a small company made up to 1997-10-31

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17/12/1997

Return made up to 13/12/97; full list of members

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26/08/1997

Accounts for a small company made up to 1996-10-31

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09/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

06/02/1996

Return made up to 13/12/95; no change of members

View PDF (7 pages)

04/09/1995

Accounts for a small company made up to 1994-10-31

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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02/03/1995

Return made up to 13/12/94; full list of members

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02/03/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Accounts for a small company made up to 1993-10-31

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31/01/1994

New director appointed

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16/01/1994

Return made up to 13/12/93; full list of members

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01/09/1993

Accounts for a small company made up to 1992-10-31

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16/05/1993

Secretary's particulars changed;director's particulars changed

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11/02/1993

Return made up to 13/12/92; no change of members

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22/07/1992

Accounts for a small company made up to 1991-10-31

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13/04/1992

Return made up to 13/12/91; full list of members

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16/09/1991

Certificate of change of name

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03/02/1991

Secretary resigned

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03/02/1991

Director resigned

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03/02/1991

Registered office changed on 04/02/91 from: eos house weston square barry south glamorgan CF6 7YF

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03/02/1991

Ad 13/12/90--------- £ si 1998@1=1998 £ ic 2/2000

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03/02/1991

Resolutions

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03/02/1991

Resolutions

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03/02/1991

£ nc 100/2000 13/12/90

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03/02/1991

New secretary appointed;new director appointed

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03/02/1991

New director appointed

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03/02/1991

New director appointed

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03/02/1991

Resolutions

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03/02/1991

Accounting reference date notified as 31/10

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12/12/1990

Incorporation

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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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Morgan, Peter William John	Director	01/11/2014 - Present	27
Howells, Dilwyn John	Director	01/11/2014 - Present	18
Branfield, Tara Jane	Director	27/01/2009 - 01/11/2014	16
Eugene, Jean Marc	Director	25/12/1993 - 01/03/1997	-
Branfield, Leigh Charles	Secretary	25/07/1994 - 30/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BORDER (DISPOSABLE) PRODUCTS LIMITED

BORDER (DISPOSABLE) PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/12/1990 with the registered office located at Premier Forest Products West Way, Alexandra Dock, Newport, Gwent NP20 2PQ. 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 BORDER (DISPOSABLE) PRODUCTS LIMITED?

BORDER (DISPOSABLE) PRODUCTS LIMITED is currently Dissolved. It was registered on 12/12/1990 and dissolved on 23/05/2016.

Where is BORDER (DISPOSABLE) PRODUCTS LIMITED located?

BORDER (DISPOSABLE) PRODUCTS LIMITED is registered at Premier Forest Products West Way, Alexandra Dock, Newport, Gwent NP20 2PQ.

What does BORDER (DISPOSABLE) PRODUCTS LIMITED do?

BORDER (DISPOSABLE) PRODUCTS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for BORDER (DISPOSABLE) PRODUCTS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.