BORDESLEY LIMITED

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BORDESLEY LIMITED

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Key Data

Status

Dissolved

Company No.

00554775

Incorporation date

19/09/1955

Size

Full

Contacts

Registered address

Registered address

40a Crumpfields Lane, Redditch, Worcestershire B97 5PNCopy
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Latest events (Record since 19/09/1955)
dot icon01/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2010
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Application to strike the company off the register
dot icon17/11/2009
Statement by Directors
dot icon17/11/2009
Statement of capital on 2009-11-17
dot icon17/11/2009
Solvency Statement dated 04/11/09
dot icon17/11/2009
Resolutions
dot icon06/11/2009
Resolutions
dot icon06/11/2009
Particulars of variation of rights attached to shares
dot icon06/11/2009
Change of share class name or designation
dot icon06/11/2009
Appointment of George Keith Douglas Ostroumoff as a secretary
dot icon06/07/2009
Registered office changed on 06/07/2009 from 40A crumpfields lane redditch worcestershire B97 5PN
dot icon06/07/2009
Appointment Terminated Secretary hershel grunhut
dot icon06/07/2009
Appointment Terminated Director jacob grunhut
dot icon06/07/2009
Director appointed george keith douglas ostroumoff
dot icon28/05/2009
Registered office changed on 28/05/2009 from 9 manor parade manor road london N16 5SG
dot icon31/03/2009
Resolutions
dot icon30/03/2009
Restoration by order of the court
dot icon15/11/2005
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2005
First Gazette notice for voluntary strike-off
dot icon20/06/2005
Application for striking-off
dot icon19/02/2004
Return made up to 21/12/03; full list of members
dot icon07/01/2003
Registered office changed on 07/01/03 from: 9 manor parade manor road london N16 5SG
dot icon30/12/2002
Return made up to 21/12/02; full list of members
dot icon30/12/2002
Director's particulars changed
dot icon30/12/2002
Return made up to 21/12/01; full list of members
dot icon30/12/2002
Registered office changed on 30/12/02
dot icon30/12/2002
Location of register of members address changed
dot icon19/11/2001
Secretary's particulars changed
dot icon17/10/2001
Declaration of assistance for shares acquisition
dot icon28/09/2001
Auditor's resignation
dot icon27/09/2001
Secretary resigned
dot icon27/09/2001
New director appointed
dot icon27/09/2001
New secretary appointed
dot icon27/09/2001
Resolutions
dot icon27/09/2001
Resolutions
dot icon27/09/2001
Director resigned
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Declaration of satisfaction of mortgage/charge
dot icon19/09/2001
Full accounts made up to 2000-12-31
dot icon29/07/2001
Resolutions
dot icon29/07/2001
Memorandum and Articles of Association
dot icon21/06/2001
Particulars of mortgage/charge
dot icon28/12/2000
Return made up to 21/12/00; full list of members
dot icon28/12/2000
Director's particulars changed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon11/02/2000
Full accounts made up to 1998-09-30
dot icon29/12/1999
Return made up to 21/12/99; full list of members
dot icon29/12/1999
Location of register of members address changed
dot icon22/10/1999
Particulars of mortgage/charge
dot icon22/10/1999
Particulars of mortgage/charge
dot icon22/10/1999
Particulars of mortgage/charge
dot icon01/10/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon14/05/1999
Registered office changed on 14/05/99 from: 5TH floor marsh house 11 marsh street bristol avon BS1 4AQ
dot icon11/05/1999
Certificate of change of name
dot icon11/05/1999
Registered office changed on 11/05/99 from: birmingham road, bordesley, redditch B97 6RH
dot icon10/05/1999
Return made up to 21/12/98; change of members
dot icon14/05/1998
£ ic 106286/81286 30/04/98 £ sr 25000@1=25000
dot icon14/04/1998
Conve 31/03/98
dot icon05/01/1998
Return made up to 21/12/97; no change of members
dot icon05/01/1998
Full accounts made up to 1997-09-30
dot icon16/05/1997
Return made up to 21/12/96; full list of members
dot icon28/02/1997
Full accounts made up to 1996-09-30
dot icon23/01/1996
Full accounts made up to 1995-09-30
dot icon08/01/1996
Return made up to 21/12/95; no change of members
dot icon11/01/1995
Full accounts made up to 1994-09-30
dot icon05/01/1995
Return made up to 21/12/94; change of members
dot icon05/01/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Declaration of satisfaction of mortgage/charge
dot icon05/11/1994
Declaration of satisfaction of mortgage/charge
dot icon31/10/1994
Return made up to 21/12/93; full list of members
dot icon31/10/1994
Director resigned
dot icon01/07/1994
Ad 24/06/94--------- £ si 100000@1=100000 £ ic 6286/106286
dot icon01/07/1994
£ nc 10000/110000 24/06/94
dot icon20/05/1994
Particulars of mortgage/charge
dot icon13/04/1994
Full accounts made up to 1993-09-30
dot icon16/02/1994
Particulars of mortgage/charge
dot icon10/11/1993
Director resigned
dot icon10/11/1993
Director resigned
dot icon28/10/1993
Particulars of mortgage/charge
dot icon28/10/1993
Particulars of property mortgage/charge
dot icon20/04/1993
Accounts for a small company made up to 1992-09-30
dot icon16/03/1993
Auditor's resignation
dot icon18/01/1993
Return made up to 21/12/92; full list of members
dot icon20/08/1992
Particulars of mortgage/charge
dot icon17/02/1992
Accounts for a small company made up to 1991-09-30
dot icon22/01/1992
Return made up to 21/12/91; no change of members
dot icon05/03/1991
Accounts for a small company made up to 1990-09-30
dot icon10/01/1991
Return made up to 21/12/90; no change of members
dot icon26/01/1990
Accounts for a small company made up to 1989-09-30
dot icon26/01/1990
Return made up to 28/12/89; full list of members
dot icon04/04/1989
Accounts for a small company made up to 1988-09-30
dot icon04/04/1989
Return made up to 31/12/88; full list of members
dot icon06/02/1989
Auditor's resignation
dot icon12/04/1988
Accounts for a small company made up to 1987-09-30
dot icon11/03/1988
Return made up to 31/12/87; full list of members
dot icon26/03/1987
Accounts for a small company made up to 1986-09-30
dot icon26/03/1987
Annual return made up to 31/12/86
dot icon18/08/1986
Declaration of satisfaction of mortgage/charge
dot icon18/08/1986
Declaration of satisfaction of mortgage/charge
dot icon18/08/1986
Declaration of satisfaction of mortgage/charge
dot icon18/08/1986
Declaration of satisfaction of mortgage/charge
dot icon18/08/1986
Declaration of mortgage charge released/ceased
dot icon28/07/1986
Particulars of mortgage/charge
dot icon12/05/1986
Accounts for a small company made up to 1985-09-30
dot icon12/05/1986
Annual return made up to 31/12/85
dot icon19/09/1955
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2000
dot iconLast change occurred
31/12/2000

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2000
dot iconNext account date
31/12/2001
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunhut, Hershel
Secretary
13/09/2001 - 23/06/2009
-
Ostroumoff, George Keith Douglas
Secretary
20/10/2009 - Present
-
Grunhut, Jacob
Director
13/09/2001 - 23/06/2009
12
Ostroumoff, George Keith Douglas
Director
23/06/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BORDESLEY LIMITED

BORDESLEY LIMITED is an(a) Dissolved company incorporated on 19/09/1955 with the registered office located at 40a Crumpfields Lane, Redditch, Worcestershire B97 5PN. 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 BORDESLEY LIMITED?

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BORDESLEY LIMITED is currently Dissolved. It was registered on 19/09/1955 and dissolved on 01/02/2011.

Where is BORDESLEY LIMITED located?

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BORDESLEY LIMITED is registered at 40a Crumpfields Lane, Redditch, Worcestershire B97 5PN.

What does BORDESLEY LIMITED do?

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BORDESLEY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BORDESLEY LIMITED?

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The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.