BORLAND (UK) LIMITED

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BORLAND (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01694442

Incorporation date

26/01/1983

Size

Full

Contacts

Registered address

Registered address

The Lawn 22-30 Old Bath Road, Newbury, Berkshire RG14 1QNCopy
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Latest events (Record since 26/01/1983)
dot icon30/11/2022
Final Gazette dissolved following liquidation
dot icon29/11/2022
Resolutions
dot icon31/08/2022
Return of final meeting in a members' voluntary winding up
dot icon07/07/2022
Memorandum and Articles of Association
dot icon07/07/2022
Resolutions
dot icon30/06/2022
Appointment of Mrs Candice Tiffany Chisholm as a director on 2022-06-30
dot icon30/06/2022
Termination of appointment of Jane Caroline Grantham Smithard as a director on 2022-06-30
dot icon30/06/2022
Termination of appointment of Emma Willis as a director on 2021-11-11
dot icon30/06/2022
Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 2022-06-30
dot icon14/06/2022
Liquidators' statement of receipts and payments to 2022-04-19
dot icon04/05/2021
Appointment of a voluntary liquidator
dot icon04/05/2021
Resolutions
dot icon04/05/2021
Declaration of solvency
dot icon01/04/2021
Confirmation statement made on 2021-02-19 with updates
dot icon22/02/2021
Appointment of Ms Emma Willis as a director on 2021-02-18
dot icon22/02/2021
Appointment of Ms Jane Caroline Grantham Smithard as a director on 2021-02-18
dot icon19/02/2021
Termination of appointment of Graham Howard Norton as a director on 2021-02-19
dot icon19/02/2021
Termination of appointment of Andreas Schiller as a director on 2021-02-19
dot icon29/10/2020
Full accounts made up to 2019-10-31
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon18/02/2020
Statement by Directors
dot icon18/02/2020
Statement of capital on 2020-02-18
dot icon18/02/2020
Solvency Statement dated 17/02/20
dot icon18/02/2020
Resolutions
dot icon05/08/2019
Full accounts made up to 2018-10-31
dot icon12/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon07/11/2017
Director's details changed for Mr Graham Howard Norton on 2016-12-08
dot icon27/09/2017
Accounts for a small company made up to 2017-04-30
dot icon27/09/2017
Auditor's resignation
dot icon18/09/2017
Auditor's resignation
dot icon13/09/2017
Current accounting period extended from 2018-04-30 to 2018-10-31
dot icon08/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon25/01/2017
Full accounts made up to 2016-04-30
dot icon15/09/2016
Auditor's resignation
dot icon10/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon10/02/2016
Secretary's details changed for Jane Caroline Grantham Smithard on 2016-02-06
dot icon11/01/2016
Full accounts made up to 2015-04-30
dot icon11/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon10/10/2014
Full accounts made up to 2014-04-30
dot icon26/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon09/10/2013
Full accounts made up to 2013-04-30
dot icon08/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon07/09/2012
Full accounts made up to 2012-04-30
dot icon25/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon03/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon04/11/2011
Full accounts made up to 2011-04-30
dot icon26/04/2011
Registered office address changed from 8 Pavilions Ruscombe Business Park Twyford Berks RG10 9NN on 2011-04-26
dot icon06/04/2011
Director's details changed for Mr Andreas Schiller on 2011-03-21
dot icon08/03/2011
Appointment of Mr Andreas Schiller as a director
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon08/12/2010
Termination of appointment of Manfred Reindl as a director
dot icon30/09/2010
Full accounts made up to 2010-04-30
dot icon19/07/2010
Appointment of Mr Graham Howard Norton as a director
dot icon19/07/2010
Termination of appointment of Nicholas Bray as a director
dot icon29/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/01/2010
Auditor's resignation
dot icon11/01/2010
Auditor's resignation
dot icon25/11/2009
Appointment of Dr Manfred Alois Reindl as a director
dot icon18/11/2009
Termination of appointment of Valerie Cooke as a director
dot icon18/11/2009
Termination of appointment of Stuart Mcgill as a director
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon27/08/2009
Resolutions
dot icon27/08/2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
dot icon27/08/2009
Appointment terminated secretary abogado nominees LIMITED
dot icon27/08/2009
Appointment terminated secretary valerie cooke
dot icon27/08/2009
Appointment terminated director sigrid weidner
dot icon27/08/2009
Secretary appointed jane caroline grantham smithard
dot icon27/08/2009
Director appointed stuart alexander mcgill
dot icon27/08/2009
Director appointed nicholas bray
dot icon08/06/2009
Auditor's resignation
dot icon03/02/2009
Full accounts made up to 2007-12-31
dot icon30/01/2009
Return made up to 31/12/08; full list of members
dot icon06/01/2009
Appointment terminate, director and secretary yasmin brook logged form
dot icon24/12/2008
Director and secretary appointed valerie anne cooke
dot icon24/12/2008
Director appointed sigrid margarethe hertha weidner
dot icon24/12/2008
Appointment terminated director kari tier
dot icon03/06/2008
Secretary appointed yasmin brook
dot icon03/06/2008
Director appointed yasmin brook
dot icon03/06/2008
Appointment terminated secretary paul taylor
dot icon03/06/2008
Appointment terminated director paul taylor
dot icon27/05/2008
Return made up to 31/12/07; full list of members
dot icon28/06/2007
Full accounts made up to 2006-12-31
dot icon03/03/2007
Return made up to 31/12/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon22/06/2006
Director's particulars changed
dot icon22/06/2006
Secretary resigned;director resigned
dot icon22/06/2006
New secretary appointed;new director appointed
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon16/09/2005
New director appointed
dot icon16/09/2005
Director resigned
dot icon11/02/2005
Return made up to 31/12/04; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon07/07/2004
Director resigned
dot icon14/06/2004
New director appointed
dot icon25/01/2004
Return made up to 31/12/03; full list of members
dot icon30/09/2003
Secretary resigned;director resigned
dot icon30/09/2003
New director appointed
dot icon30/09/2003
New secretary appointed
dot icon23/09/2003
Full accounts made up to 2002-12-31
dot icon18/03/2003
Auditor's resignation
dot icon14/02/2003
Secretary's particulars changed;director's particulars changed
dot icon04/02/2003
Return made up to 31/12/02; full list of members
dot icon04/02/2003
Location of debenture register address changed
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon23/01/2002
Return made up to 31/12/01; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon20/03/2001
Memorandum and Articles of Association
dot icon22/02/2001
Return made up to 31/12/00; full list of members
dot icon09/02/2001
Miscellaneous
dot icon25/01/2001
Certificate of change of name
dot icon12/12/2000
New director appointed
dot icon17/11/2000
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon30/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon25/08/2000
New secretary appointed;new director appointed
dot icon25/08/2000
Secretary resigned;director resigned
dot icon06/05/2000
Return made up to 31/12/99; full list of members
dot icon25/04/2000
New secretary appointed;new director appointed
dot icon25/04/2000
Secretary resigned;director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Return made up to 31/12/98; full list of members
dot icon05/03/1999
Full accounts made up to 1997-12-31
dot icon03/11/1998
Delivery ext'd 3 mth 31/12/97
dot icon05/06/1998
Certificate of change of name
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon19/01/1998
Return made up to 31/12/97; full list of members
dot icon08/10/1997
New secretary appointed;new director appointed
dot icon08/10/1997
Secretary resigned;director resigned
dot icon22/09/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon21/02/1997
Return made up to 31/12/96; full list of members
dot icon11/11/1996
New secretary appointed;new director appointed
dot icon11/11/1996
Secretary resigned;director resigned
dot icon25/10/1996
Full accounts made up to 1996-03-31
dot icon24/05/1996
Resolutions
dot icon20/02/1996
Return made up to 31/12/95; full list of members
dot icon20/02/1996
Location of register of members address changed
dot icon20/02/1996
Location of debenture register address changed
dot icon20/02/1996
Location of register of members (non legible)
dot icon19/12/1995
Full accounts made up to 1995-03-31
dot icon01/12/1995
Location of register of members (non legible)
dot icon01/12/1995
Secretary resigned;new secretary appointed
dot icon01/12/1995
New secretary appointed
dot icon01/03/1995
Director resigned
dot icon15/02/1995
Return made up to 31/12/94; no change of members
dot icon14/01/1995
Director resigned
dot icon09/01/1995
Memorandum and Articles of Association
dot icon09/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
New director appointed
dot icon22/09/1994
Secretary resigned;director resigned
dot icon12/09/1994
Full accounts made up to 1994-03-31
dot icon31/05/1994
Director resigned
dot icon25/02/1994
Return made up to 31/12/93; no change of members
dot icon06/02/1994
Director's particulars changed
dot icon01/02/1994
Full accounts made up to 1993-03-31
dot icon09/02/1993
Full accounts made up to 1992-03-31
dot icon13/01/1993
Return made up to 31/12/92; full list of members
dot icon14/07/1992
Return made up to 31/12/91; full list of members
dot icon07/05/1992
Director resigned
dot icon22/04/1992
Memorandum and Articles of Association
dot icon14/04/1992
Registered office changed on 14/04/92 from: oaklands 1 bath road maidenhead berkshire SL6 4UH
dot icon14/04/1992
Accounting reference date extended from 31/12 to 31/03
dot icon07/04/1992
Director's particulars changed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
New director appointed
dot icon06/03/1992
Statement of affairs
dot icon06/03/1992
Ad 29/11/91--------- £ si 96799@1
dot icon12/12/1991
Resolutions
dot icon10/12/1991
Director resigned
dot icon09/12/1991
Director resigned
dot icon02/12/1991
Certificate of change of name
dot icon02/10/1991
Return made up to 31/12/90; full list of members
dot icon31/07/1991
Full accounts made up to 1990-12-31
dot icon05/12/1990
Full accounts made up to 1989-12-31
dot icon21/05/1990
Return made up to 31/12/89; full list of members
dot icon07/12/1989
Full accounts made up to 1988-12-31
dot icon01/09/1989
Director resigned
dot icon24/05/1989
Director resigned
dot icon10/03/1989
New director appointed
dot icon14/11/1988
Director resigned;new director appointed
dot icon11/11/1988
Return made up to 23/05/88; full list of members
dot icon11/11/1988
Full accounts made up to 1987-12-31
dot icon12/05/1988
Return made up to 14/01/88; full list of members
dot icon09/12/1987
Return made up to 14/01/87; full list of members
dot icon09/12/1987
Full accounts made up to 1986-12-31
dot icon05/10/1987
Full accounts made up to 1985-12-31
dot icon25/09/1987
Director resigned;new director appointed
dot icon25/09/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/07/1986
Director resigned;new director appointed
dot icon26/01/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/10/2020
dot iconLast accounts made up to
31/10/2019View PDF

Confirmation

dot iconLast statement dated
31/10/2019View PDF
See more events →

Financial Ratios

BORLAND (UK) LIMITED has not submitted financial statements

BORLAND (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BORLAND (UK) LIMITED

BORLAND (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/1983 with the registered office located at The Lawn 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN. 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 (UK) LIMITED?

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BORLAND (UK) LIMITED is currently Dissolved. It was registered on 26/01/1983 and dissolved on 30/11/2022.

Where is BORLAND (UK) LIMITED located?

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BORLAND (UK) LIMITED is registered at The Lawn 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN.

What does BORLAND (UK) LIMITED do?

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BORLAND (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BORLAND (UK) LIMITED?

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The latest filing was on 30/11/2022: Final Gazette dissolved following liquidation.