BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

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BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

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Key Data

Status

Dissolved

Company No.

00937007

Incorporation date

09/08/1968

Size

Total Exemption Full

Contacts

Registered address

Registered address

THE PINNACLE, 3rd Floor 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 09/08/1968)
dot icon05/11/2022
Final Gazette dissolved following liquidation
dot icon05/08/2022
Return of final meeting in a members' voluntary winding up
dot icon01/09/2020
Liquidators' statement of receipts and payments to 2020-06-13
dot icon04/07/2019
Registered office address changed from 25 High Street Aldershot Hants GU11 1BP United Kingdom to 3rd Floor 73 King Street Manchester M2 4NG on 2019-07-04
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/07/2019
Declaration of solvency
dot icon02/07/2019
Appointment of a voluntary liquidator
dot icon02/07/2019
Resolutions
dot icon29/05/2019
Satisfaction of charge 1 in full
dot icon27/02/2019
Satisfaction of charge 2 in full
dot icon11/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/01/2017
Second filing of Confirmation Statement dated 31/10/2016
dot icon03/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon12/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/04/2016
Registered office address changed from 25, High Street Aldershot Hants GU11 1BP to 25 High Street Aldershot Hants GU11 1BP on 2016-04-25
dot icon22/04/2016
Director's details changed for Mr Mark Anthony Mabey on 2016-04-22
dot icon16/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/03/2011
Particulars of a mortgage or charge / charge no: 2
dot icon05/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon02/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon11/10/2009
Full accounts made up to 2008-12-31
dot icon30/12/2008
Return made up to 31/10/08; full list of members
dot icon17/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon14/11/2007
Return made up to 31/10/07; no change of members
dot icon27/09/2007
Group of companies' accounts made up to 2006-12-31
dot icon16/11/2006
Return made up to 31/10/06; full list of members
dot icon25/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon25/10/2005
Return made up to 31/10/05; full list of members
dot icon20/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon26/11/2004
Return made up to 31/10/04; full list of members
dot icon10/08/2004
Secretary resigned;director resigned
dot icon10/08/2004
New secretary appointed
dot icon15/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon07/11/2003
Return made up to 31/10/03; full list of members
dot icon17/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon14/11/2002
Return made up to 31/10/02; full list of members
dot icon16/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon23/11/2001
Return made up to 31/10/01; full list of members
dot icon24/09/2001
Group of companies' accounts made up to 2000-12-31
dot icon14/11/2000
Return made up to 31/10/00; full list of members
dot icon16/10/2000
Full group accounts made up to 1999-12-31
dot icon19/11/1999
Return made up to 31/10/99; full list of members
dot icon08/10/1999
Full group accounts made up to 1998-12-31
dot icon05/11/1998
Return made up to 31/10/98; full list of members
dot icon01/09/1998
Full group accounts made up to 1997-12-31
dot icon07/11/1997
Return made up to 31/10/97; no change of members
dot icon02/10/1997
Full group accounts made up to 1996-12-31
dot icon15/11/1996
Full group accounts made up to 1995-12-31
dot icon09/11/1996
Return made up to 31/10/96; full list of members
dot icon13/11/1995
Return made up to 31/10/95; no change of members
dot icon14/09/1995
Full accounts made up to 1994-12-31
dot icon19/10/1994
Return made up to 31/10/94; no change of members
dot icon16/09/1994
Full group accounts made up to 1993-12-31
dot icon22/11/1993
Return made up to 31/10/93; full list of members
dot icon27/10/1993
Accounts for a small company made up to 1992-12-31
dot icon18/02/1993
Registered office changed on 18/02/93 from:\8 high street bordon hants GU35 0AZ
dot icon18/02/1993
New director appointed
dot icon13/11/1992
Return made up to 31/10/92; no change of members
dot icon08/10/1992
Full accounts made up to 1991-12-31
dot icon25/08/1992
Director resigned
dot icon25/08/1992
New director appointed
dot icon25/08/1992
New director appointed
dot icon19/11/1991
Full accounts made up to 1990-12-31
dot icon19/11/1991
Return made up to 31/10/91; no change of members
dot icon27/11/1990
Return made up to 31/10/90; full list of members
dot icon14/11/1990
Accounts for a small company made up to 1989-12-31
dot icon08/11/1989
Full accounts made up to 1988-12-31
dot icon08/11/1989
Return made up to 27/10/89; full list of members
dot icon06/12/1988
Return made up to 31/10/88; full list of members
dot icon24/11/1988
Full accounts made up to 1987-12-31
dot icon23/12/1987
Full accounts made up to 1985-12-31
dot icon16/12/1987
Accounts made up to 1986-12-31
dot icon24/11/1987
Return made up to 30/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/10/1986
Return made up to 02/10/86; full list of members
dot icon09/08/1968
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabey, Mark Anthony
Director
08/02/1993 - Present
4
Phelps, Paul
Secretary
01/08/2004 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED is an(a) Dissolved company incorporated on 09/08/1968 with the registered office located at THE PINNACLE, 3rd Floor 73 King Street, Manchester M2 4NG. 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 BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED?

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BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED is currently Dissolved. It was registered on 09/08/1968 and dissolved on 05/11/2022.

Where is BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED located?

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BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED is registered at THE PINNACLE, 3rd Floor 73 King Street, Manchester M2 4NG.

What does BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED do?

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BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED?

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The latest filing was on 05/11/2022: Final Gazette dissolved following liquidation.