BORDER VENDING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02752547

Incorporation date

01/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1992)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2012

Application to strike the company off the register

View PDF (3 pages)

14/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

01/08/2011

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of David Matthews as a director

View PDF (1 pages)

13/04/2011

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

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

27/05/2010

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

View PDF (2 pages)

23/11/2009

Resolutions

View PDF (35 pages)

23/11/2009

Statement of company's objects

View PDF (1 pages)

07/10/2009

Director's details changed for Mr David John Matthews on 2009-10-01

View PDF (2 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (11 pages)

23/02/2009

Certificate of change of name

View PDF (0 pages)

09/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

27/05/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

02/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

View PDF (1 pages)

01/04/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

14/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

10/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

11/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

04/02/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

02/11/2004

Return made up to 02/10/04; no change of members

View PDF (5 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

05/11/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/10/2002

Return made up to 02/10/02; full list of members

View PDF (5 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/11/2001

Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

29/10/2001

Return made up to 02/10/01; no change of members

View PDF (5 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/10/1999

Return made up to 02/10/99; no change of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/05/1999

Director resigned

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

14/10/1998

Return made up to 02/10/98; no change of members

View PDF (5 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Director resigned

View PDF (0 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

16/12/1996

Director's particulars changed

View PDF (1 pages)

07/10/1996

Return made up to 02/10/96; full list of members

View PDF (7 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/06/1996

Auditor's resignation

View PDF (1 pages)

11/10/1995

Return made up to 02/10/95; full list of members

View PDF (7 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/10/1994

Return made up to 02/10/94; full list of members

View PDF (0 pages)

11/06/1994

Resolutions

View PDF (0 pages)

11/06/1994

Resolutions

View PDF (0 pages)

11/06/1994

Resolutions

View PDF (0 pages)

09/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

28/11/1993

Return made up to 02/10/93; full list of members

View PDF (0 pages)

31/10/1993

Director's particulars changed

View PDF (0 pages)

11/07/1993

Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN

View PDF (0 pages)

17/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

06/01/1993

Resolutions

View PDF (0 pages)

21/12/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

10/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

02/12/1992

Certificate of change of name

View PDF (2 pages)

29/11/1992

Director resigned;new director appointed

View PDF (0 pages)

29/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/11/1992

Registered office changed on 30/11/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/10/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BORDER VENDING GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Ball, Andrew James	Director	31/07/2011 - Present	100
Hussey, Paul Nicholas	Secretary	10/11/1992 - Present	114
Matthews, David John	Director	09/09/1997 - 30/07/2011	138
Hussey, Paul Nicholas	Director	10/11/1992 - Present	119
Bason, John George	Director	29/04/1997 - 30/04/1999	60

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BORDER VENDING GROUP LIMITED

BORDER VENDING GROUP LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 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 VENDING GROUP LIMITED?

BORDER VENDING GROUP LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 19/11/2012.

Where is BORDER VENDING GROUP LIMITED located?

BORDER VENDING GROUP LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does BORDER VENDING GROUP LIMITED do?

BORDER VENDING GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORDER VENDING GROUP LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.