BORN HEATERS LIMITED

Key Data

Status

Dissolved

Company No.

00707607

Incorporation date

08/11/1961

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1963)

24/03/2020

Final Gazette dissolved via compulsory strike-off

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07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2007

Miscellaneous

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04/05/2004

Registered office changed on 04/05/04 from: pricewaterhousecoopers lennox house, spa road gloucester gloucestershire GL1 1XD

View PDF (1 pages)

20/02/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

17/02/2004

Receiver ceasing to act

View PDF (1 pages)

23/05/2003

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/07/2002

Appointment of a liquidator

View PDF (1 pages)

17/06/2002

Registered office changed on 17/06/02 from: wessex house 19 threefield lane southampton SO14 3QB

View PDF (1 pages)

11/06/2002

Receiver's abstract of receipts and payments

View PDF (2 pages)

10/06/2002

Court order

View PDF (3 pages)

11/06/2001

Dissolved

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04/06/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/04/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

05/05/1999

Receiver's abstract of receipts and payments

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03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Dissolution deferment

View PDF (1 pages)

20/04/1998

Notice to Secretary of State for direction

View PDF (1 pages)

20/04/1998

Completion of winding up

View PDF (1 pages)

14/04/1998

Receiver's abstract of receipts and payments

View PDF (1 pages)

07/11/1997

Court order notice of winding up

View PDF (1 pages)

07/11/1997

Order of court to wind up

View PDF (1 pages)

27/10/1997

Court order notice of winding up

View PDF (1 pages)

01/09/1997

Statement of Affairs in administrative receivership following report to creditors

View PDF (26 pages)

14/08/1997

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

18/07/1997

Administrative Receiver's report

View PDF (4 pages)

07/05/1997

Registered office changed on 07/05/97 from: europa house 46-50 southwick square southwick west sussex BN42 4UA

View PDF (1 pages)

25/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/1997

Appointment of receiver/manager

View PDF (1 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

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12/03/1997

Delivery ext'd 3 mth 30/11/96

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30/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1996

Declaration of satisfaction of mortgage/charge

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20/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/1996

Full group accounts made up to 1995-11-30

View PDF (25 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

25/07/1995

Full group accounts made up to 1994-11-30

View PDF (24 pages)

27/02/1995

Secretary resigned;new secretary appointed

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10/01/1995

Return made up to 31/12/94; no change of members

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25/03/1994

Full group accounts made up to 1993-11-30

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13/01/1994

Return made up to 31/12/93; no change of members

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02/12/1993

Declaration of satisfaction of mortgage/charge

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02/12/1993

Declaration of satisfaction of mortgage/charge

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02/12/1993

Declaration of satisfaction of mortgage/charge

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21/08/1993

Particulars of mortgage/charge

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21/08/1993

Particulars of mortgage/charge

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18/03/1993

Full group accounts made up to 1992-11-30

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10/01/1993

Return made up to 31/12/92; full list of members

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06/01/1993

Full group accounts made up to 1991-11-30

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04/06/1992

Delivery ext'd 3 mth 30/11/91

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12/02/1992

Particulars of mortgage/charge

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15/01/1992

Return made up to 31/12/91; no change of members

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20/05/1991

Full accounts made up to 1990-11-30

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16/01/1991

Return made up to 31/12/90; no change of members

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09/01/1991

Particulars of mortgage/charge

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04/07/1990

Particulars of mortgage/charge

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26/03/1990

Full group accounts made up to 1989-11-30

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11/01/1990

Return made up to 31/12/89; full list of members

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04/04/1989

Full accounts made up to 1988-11-30

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04/04/1989

Full accounts made up to 1987-11-30

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31/03/1989

Secretary's particulars changed

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23/01/1989

Return made up to 29/12/88; full list of members

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29/12/1988

Resolutions

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29/12/1988

Wd 05/12/88 ad 25/11/88--------- £ si 18250@1=18250

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09/12/1988

Resolutions

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18/04/1988

Full group accounts made up to 1986-11-30

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19/01/1988

Return made up to 31/12/87; full list of members

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09/12/1987

Declaration of satisfaction of mortgage/charge

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29/09/1987

Delivery of annual acc. Ext. By 3 mths to 30/11/86

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16/04/1987

Group of companies' accounts made up to 1985-11-30

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02/04/1987

Director resigned;new director appointed

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27/02/1987

Secretary's particulars changed

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03/12/1986

Director resigned;new director appointed

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31/10/1978

Share capital

View PDF (2 pages)

30/03/1978

Share capital

View PDF (4 pages)

12/09/1963

Annual return made up to 04/09/63

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Powell, Angela Eileen	Secretary	01/03/1995 - 03/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About BORN HEATERS LIMITED

BORN HEATERS LIMITED is an(a) Dissolved company incorporated on 08/11/1961 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BORN HEATERS LIMITED?

BORN HEATERS LIMITED is currently Dissolved. It was registered on 08/11/1961 and dissolved on 24/03/2020.

Where is BORN HEATERS LIMITED located?

BORN HEATERS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does BORN HEATERS LIMITED do?

BORN HEATERS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BORN HEATERS LIMITED?

The latest filing was on 24/03/2020: Final Gazette dissolved via compulsory strike-off.