BORLAND INVESTMENT TRUST LIMITED

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BORLAND INVESTMENT TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00661186

Incorporation date

01/06/1960

Size

Total Exemption Small

Contacts

Registered address

Registered address

Second Floor, Shaw House 3, Tunsgate, Guildford, Surrey GU1 3QTCopy
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Latest events (Record since 01/06/1960)
dot icon11/04/2017
Final Gazette dissolved following liquidation
dot icon11/01/2017
Return of final meeting in a members' voluntary winding up
dot icon06/01/2016
Registered office address changed from Alldens Cottage Thorncombe Street Bramley Guildford Surrey GU5 0NA to Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-01-06
dot icon04/01/2016
Declaration of solvency
dot icon04/01/2016
Appointment of a voluntary liquidator
dot icon04/01/2016
Resolutions
dot icon18/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon30/09/2015
Termination of appointment of Andrea Nicholas David Young as a director on 2015-09-28
dot icon16/06/2015
Previous accounting period extended from 2014-09-30 to 2015-03-31
dot icon20/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon12/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/03/2012
Director's details changed for Mrs Louise Margaret Young on 2012-03-21
dot icon01/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/01/2011
Appointment of Mr Andrea Nicholas David Young as a director
dot icon20/01/2011
Termination of appointment of Pauline Borland as a director
dot icon10/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/06/2010
Resolutions
dot icon02/06/2010
Termination of appointment of Neil Headrick as a secretary
dot icon03/02/2010
Annual return made up to 2009-11-08 with full list of shareholders
dot icon10/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon16/01/2009
Director's change of particulars / pauline borland / 13/03/2008
dot icon05/12/2008
Return made up to 08/11/08; full list of members
dot icon05/08/2008
Total exemption full accounts made up to 2007-09-30
dot icon06/12/2007
Return made up to 08/11/07; no change of members
dot icon22/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon10/01/2007
Return made up to 08/11/06; full list of members
dot icon13/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon24/11/2005
Return made up to 08/11/05; no change of members
dot icon22/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon06/12/2004
Return made up to 08/11/04; no change of members
dot icon29/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon27/11/2003
Return made up to 08/11/03; full list of members
dot icon30/07/2003
Group of companies' accounts made up to 2002-09-30
dot icon28/11/2002
Return made up to 08/11/02; no change of members
dot icon30/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon11/12/2001
Return made up to 08/11/01; no change of members
dot icon12/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon10/05/2001
Return made up to 08/11/00; full list of members
dot icon01/08/2000
Full accounts made up to 1999-09-30
dot icon05/04/2000
Return made up to 08/11/99; full list of members
dot icon27/07/1999
Full accounts made up to 1998-09-30
dot icon23/11/1998
Return made up to 08/11/98; full list of members
dot icon09/11/1998
Registered office changed on 09/11/98 from: NO2 the square thorncombe street bramley surrey GU5 ona
dot icon26/07/1998
Full accounts made up to 1997-09-30
dot icon08/12/1997
Return made up to 08/11/97; no change of members
dot icon21/07/1997
Full accounts made up to 1996-09-30
dot icon14/11/1996
Return made up to 08/11/96; no change of members
dot icon06/08/1996
Full accounts made up to 1995-09-30
dot icon21/11/1995
Return made up to 08/11/95; full list of members
dot icon01/08/1995
Full group accounts made up to 1994-09-30
dot icon29/11/1994
Return made up to 08/11/94; no change of members
dot icon01/08/1994
Full accounts made up to 1993-09-30
dot icon28/11/1993
Return made up to 08/11/93; no change of members
dot icon26/07/1993
Full group accounts made up to 1992-09-30
dot icon26/04/1993
New director appointed
dot icon26/04/1993
Return made up to 08/11/92; full list of members
dot icon31/07/1992
Full accounts made up to 1991-09-30
dot icon18/05/1992
Return made up to 08/11/91; change of members
dot icon08/01/1992
New director appointed
dot icon30/10/1991
Full accounts made up to 1990-09-30
dot icon19/02/1991
Return made up to 31/12/90; no change of members
dot icon19/12/1990
Full accounts made up to 1989-09-30
dot icon15/11/1989
Return made up to 08/11/89; full list of members
dot icon20/10/1989
Full accounts made up to 1988-09-30
dot icon15/05/1989
Return made up to 29/11/88; full list of members
dot icon27/04/1989
Registered office changed on 27/04/89 from: no 2 the square thorncombe street bramley surrey GU5 ona
dot icon10/11/1988
Full accounts made up to 1987-09-30
dot icon25/08/1988
Registered office changed on 25/08/88 from: no 2 the square thorncombe near godalming surrey
dot icon21/03/1988
Full accounts made up to 1986-09-30
dot icon21/03/1988
Return made up to 13/03/87; full list of members
dot icon20/03/1987
Secretary resigned;new secretary appointed;director resigned
dot icon16/02/1987
Full accounts made up to 1985-09-30
dot icon16/02/1987
Return made up to 31/12/86; full list of members
dot icon17/02/1986
Return made up to 12/03/85; full list of members
dot icon01/06/1960
Miscellaneous
dot icon01/06/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2013
dot iconLast change occurred
30/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2013
dot iconNext account date
31/03/2015
dot iconNext due on
31/12/2015
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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
Young, Louise Margaret
Director
01/12/1991 - Present
2
Young, Andrea Nicholas David
Director
20/01/2011 - 28/09/2015
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BORLAND INVESTMENT TRUST LIMITED

BORLAND INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 01/06/1960 with the registered office located at Second Floor, Shaw House 3, Tunsgate, Guildford, Surrey GU1 3QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORLAND INVESTMENT TRUST LIMITED?

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BORLAND INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 01/06/1960 and dissolved on 11/04/2017.

Where is BORLAND INVESTMENT TRUST LIMITED located?

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BORLAND INVESTMENT TRUST LIMITED is registered at Second Floor, Shaw House 3, Tunsgate, Guildford, Surrey GU1 3QT.

What does BORLAND INVESTMENT TRUST LIMITED do?

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BORLAND INVESTMENT TRUST LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BORLAND INVESTMENT TRUST LIMITED?

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The latest filing was on 11/04/2017: Final Gazette dissolved following liquidation.