BORDER VENDING LIMITED

Key Data

Status

Dissolved

Company No.

02195193

Incorporation date

16/11/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1987)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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24/07/2012

Application to strike the company off the register

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14/02/2012

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

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13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

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01/08/2011

Appointment of Mr Andrew James Ball as a director

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31/07/2011

Termination of appointment of David Matthews as a director

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13/04/2011

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

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21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

27/05/2010

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

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21/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 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)

21/05/2009

Accounts made up to 2008-12-31

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10/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

09/03/2009

Certificate of change of name

View PDF (2 pages)

16/12/2008

Return made up to 09/12/08; full list of members

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27/05/2008

Accounts made up to 2007-12-31

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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)

19/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

20/12/2006

Return made up to 09/12/06; full list of members

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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

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

02/02/2005

Accounts made up to 2004-12-31

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03/01/2005

Return made up to 09/12/04; no change of members

View PDF (4 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)

12/01/2004

Return made up to 09/12/03; full list of members

View PDF (5 pages)

17/04/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

01/01/2003

Return made up to 09/12/02; no change of members

View PDF (4 pages)

23/05/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

08/01/2002

Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB

View PDF (1 pages)

01/01/2002

Return made up to 09/12/01; no change of members

View PDF (5 pages)

25/10/2001

Director resigned

View PDF (1 pages)

02/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

09/08/2001

New director appointed

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03/01/2001

Return made up to 09/12/00; full list of members

View PDF (5 pages)

29/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

29/12/1999

Return made up to 09/12/99; no change of members

View PDF (5 pages)

07/12/1999

Director resigned

View PDF (1 pages)

15/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

13/05/1999

Director resigned

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

15/12/1998

Return made up to 09/12/98; no change of members

View PDF (5 pages)

20/09/1998

Director resigned

View PDF (1 pages)

24/03/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

10/01/1998

Secretary's particulars changed

View PDF (1 pages)

10/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

05/01/1998

Director's particulars changed

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13/10/1997

Director's particulars changed

View PDF (1 pages)

18/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

30/12/1996

Return made up to 09/12/96; full list of members

View PDF (8 pages)

16/12/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

Director's particulars changed

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

11/03/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

28/12/1995

Return made up to 09/12/95; full list of members

View PDF (9 pages)

24/08/1995

New director appointed

View PDF (3 pages)

15/08/1995

Memorandum and Articles of Association

View PDF (12 pages)

24/07/1995

New director appointed

View PDF (2 pages)

16/07/1995

Director resigned

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30/05/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

08/02/1995

New director appointed

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11/01/1995

Return made up to 09/12/94; full list of members

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26/04/1994

Accounts made up to 1993-12-31

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09/01/1994

Return made up to 09/12/93; full list of members

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11/07/1993

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

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19/04/1993

Accounts made up to 1992-12-31

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04/01/1993

Return made up to 09/12/92; full list of members

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29/06/1992

Secretary resigned;new secretary appointed;director resigned

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10/05/1992

Accounts made up to 1991-12-31

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16/03/1992

Director resigned

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16/03/1992

New director appointed

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12/03/1992

New director appointed

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15/12/1991

Return made up to 09/12/91; full list of members

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19/11/1991

New director appointed

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19/11/1991

New director appointed

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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11/07/1991

Accounts made up to 1990-12-31

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09/07/1991

Director resigned

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04/07/1991

Return made up to 26/06/91; full list of members

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18/11/1990

Director resigned

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10/07/1990

Return made up to 03/07/90; full list of members

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04/06/1990

Accounts made up to 1989-12-31

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22/02/1990

Resolutions

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16/10/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 31/05/89; full list of members

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16/03/1989

New director appointed

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14/03/1989

Accounting reference date shortened from 31/03 to 31/12

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18/02/1989

Resolutions

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18/02/1989

Memorandum and Articles of Association

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16/02/1989

Wd 03/02/89 ad 02/11/88--------- £ si 98@1=98 £ ic 2/100

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23/01/1989

Certificate of change of name

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23/01/1989

Secretary resigned;new secretary appointed;new director appointed

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23/01/1989

Registered office changed on 24/01/89 from: 21/4 chiswell street london EC1Y 4UB

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07/12/1987

Certificate of change of name

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03/12/1987

Memorandum and Articles of Association

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03/12/1987

Director resigned;new director appointed

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03/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Registered office changed on 04/12/87 from: 2 baches street london N1 6UB

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30/11/1987

Resolutions

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16/11/1987

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
May, Brian Michael	Director	06/01/2006 - Present	141
Greener, Martin John	Director	03/03/1997 - 30/11/1999	2
Matthews, David John	Director	06/01/2006 - 31/07/2011	138
Hussey, Paul Nicholas	Director	12/07/2001 - Present	119
Barham, Paul Anthony	Director	01/02/1992 - 31/08/1998	1

Persons with Significant Control

No PSC data available.

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Description

About BORDER VENDING LIMITED

BORDER VENDING LIMITED is an(a) Dissolved company incorporated on 16/11/1987 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 LIMITED?

BORDER VENDING LIMITED is currently Dissolved. It was registered on 16/11/1987 and dissolved on 19/11/2012.

Where is BORDER VENDING LIMITED located?

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

What does BORDER VENDING LIMITED do?

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

What is the latest filing for BORDER VENDING LIMITED?

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