BORDER OAK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02594320

Incorporation date

21/03/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/03/1991)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (4 pages)

13/09/2010

Termination of appointment of Mark Hicks as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

21/07/2009

Accounts made up to 2009-06-30

View PDF (5 pages)

26/03/2009

Return made up to 22/03/09; no change of members

View PDF (3 pages)

21/09/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

02/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

02/10/2007

Accounts made up to 2007-06-30

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02/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

02/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

19/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

27/11/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

17/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

15/07/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

16/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

24/07/2003

Accounts made up to 2003-06-30

View PDF (5 pages)

27/03/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

11/07/2002

Accounts made up to 2002-06-30

View PDF (5 pages)

10/06/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

24/03/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

24/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/03/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

07/05/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

07/05/2000

Registered office changed on 08/05/00 from: unity house 205 euston road london NW1 2BL

View PDF (1 pages)

01/05/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

20/04/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

11/01/1999

Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY

View PDF (1 pages)

27/09/1998

Accounts made up to 1998-06-30

View PDF (4 pages)

27/09/1998

Resolutions

View PDF (1 pages)

04/05/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

30/04/1998

Resolutions

View PDF (1 pages)

08/04/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

06/04/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

18/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

25/03/1996

Resolutions

View PDF (1 pages)

25/03/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

27/04/1995

Registered office changed on 28/04/95 from: clareville house, 47,whitcomb street, london. WC2H 7DH

View PDF (1 pages)

11/04/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

11/04/1995

Resolutions

View PDF (1 pages)

08/04/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

30/03/1994

Accounts made up to 1993-06-30

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30/03/1994

Resolutions

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30/03/1994

Return made up to 22/03/94; no change of members

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21/03/1993

Return made up to 22/03/93; no change of members

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21/03/1993

Director's particulars changed

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25/01/1993

Accounts made up to 1992-06-30

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14/01/1993

Resolutions

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06/04/1992

Return made up to 22/03/92; full list of members

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18/04/1991

Secretary resigned;new director appointed

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18/04/1991

New secretary appointed;director resigned;new director appointed

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18/04/1991

Registered office changed on 19/04/91 from: clareville house, 47,whitcomb street, london. WC2H 7DH

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18/04/1991

Accounting reference date notified as 30/06

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07/04/1991

Registered office changed on 08/04/91 from: suite 17 city business centre lower road london SE16 1AA

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07/04/1991

Secretary resigned

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07/04/1991

Director resigned

View PDF (0 pages)

21/03/1991

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
JPCORS LIMITED	Nominee Secretary	21/03/1991 - 21/03/1991	5391
JPCORD LIMITED	Nominee Director	21/03/1991 - 21/03/1991	5355
Greene, John David	Director	24/03/1991 - Present	4
Hicks, Mark	Director	24/03/1991 - 10/06/2010	3
Greene, John David	Secretary	24/03/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BORDER OAK HOLDINGS LIMITED

BORDER OAK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/03/1991 with the registered office located at The Exchange,Fiveways, Temple Street, Llandrindod Wells, Powys LD1 5HG. 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 OAK HOLDINGS LIMITED?

BORDER OAK HOLDINGS LIMITED is currently Dissolved. It was registered on 21/03/1991 and dissolved on 17/01/2011.

Where is BORDER OAK HOLDINGS LIMITED located?

BORDER OAK HOLDINGS LIMITED is registered at The Exchange,Fiveways, Temple Street, Llandrindod Wells, Powys LD1 5HG.

What is the latest filing for BORDER OAK HOLDINGS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.