BORNCROSS LIMITED

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BORNCROSS LIMITED

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Key Data

Status

Dissolved

Company No.

03452397

Incorporation date

19/10/1997

Size

-

Contacts

Registered address

Registered address

11 The Chase, Eastcote, Pinner, Middlesex HA5 1SJCopy
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Latest events (Record since 19/10/1997)
dot icon11/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/10/2012
First Gazette notice for voluntary strike-off
dot icon15/10/2012
Application to strike the company off the register
dot icon22/08/2012
Notice of ceasing to act as receiver or manager
dot icon17/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon12/03/2012
Statement of capital on 2012-03-13
dot icon12/03/2012
Solvency Statement dated 08/02/12
dot icon23/02/2012
Resolutions
dot icon20/07/2011
Total exemption full accounts made up to 2010-10-31
dot icon27/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon12/07/2010
Notice of appointment of receiver or manager
dot icon20/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon20/10/2009
Register(s) moved to registered inspection location
dot icon20/10/2009
Register inspection address has been changed
dot icon20/10/2009
Director's details changed for Clive Richard Davis on 2009-10-21
dot icon28/07/2009
Total exemption full accounts made up to 2008-10-31
dot icon20/10/2008
Return made up to 20/10/08; full list of members
dot icon03/07/2008
Total exemption full accounts made up to 2007-10-31
dot icon28/10/2007
Return made up to 20/10/07; full list of members
dot icon03/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon31/10/2006
Return made up to 20/10/06; full list of members
dot icon30/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon03/11/2005
Return made up to 20/10/05; full list of members
dot icon29/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon29/08/2005
New secretary appointed
dot icon29/08/2005
Registered office changed on 30/08/05 from: 13-15 folgate street london E1 6BX
dot icon29/08/2005
Secretary resigned
dot icon10/02/2005
Particulars of mortgage/charge
dot icon05/12/2004
Return made up to 20/10/04; full list of members
dot icon08/11/2004
Total exemption full accounts made up to 2003-10-31
dot icon28/01/2004
Return made up to 20/10/03; full list of members
dot icon23/12/2003
Director resigned
dot icon03/11/2003
Full accounts made up to 2002-10-31
dot icon03/11/2003
Resolutions
dot icon31/10/2002
Full accounts made up to 2001-10-31
dot icon28/10/2002
Return made up to 20/10/02; full list of members
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/02/2002
Declaration of satisfaction of mortgage/charge
dot icon27/02/2002
Particulars of mortgage/charge
dot icon27/02/2002
Particulars of mortgage/charge
dot icon02/12/2001
Full accounts made up to 2000-10-31
dot icon02/11/2001
Return made up to 20/10/01; full list of members
dot icon14/11/2000
Particulars of mortgage/charge
dot icon12/10/2000
Return made up to 20/10/00; full list of members
dot icon23/05/2000
Particulars of mortgage/charge
dot icon02/04/2000
Full accounts made up to 1999-10-31
dot icon14/11/1999
Full accounts made up to 1998-10-31
dot icon10/11/1999
Return made up to 20/10/99; full list of members
dot icon01/12/1998
Return made up to 20/10/98; full list of members
dot icon30/11/1998
Ad 16/03/98--------- £ si 2499998@1=2499998 £ ic 2/2500000
dot icon17/03/1998
Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/03/1998
Resolutions
dot icon16/03/1998
£ nc 100/2500000 16/03/98
dot icon08/03/1998
Director resigned
dot icon08/03/1998
Secretary resigned
dot icon08/03/1998
New director appointed
dot icon08/03/1998
New director appointed
dot icon08/03/1998
New secretary appointed
dot icon19/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/10/1997 - 01/03/1998
16011
London Law Services Limited
Nominee Director
19/10/1997 - 01/03/1998
15403
Davis, Clive Richard
Director
01/03/1998 - Present
12
Watkins, Timothy James
Director
01/03/1998 - 30/08/2003
13
Matthews, Cyril
Secretary
01/03/1998 - 22/06/2005
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BORNCROSS LIMITED

BORNCROSS LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at 11 The Chase, Eastcote, Pinner, Middlesex HA5 1SJ. 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 BORNCROSS LIMITED?

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BORNCROSS LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 11/02/2013.

Where is BORNCROSS LIMITED located?

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BORNCROSS LIMITED is registered at 11 The Chase, Eastcote, Pinner, Middlesex HA5 1SJ.

What does BORNCROSS LIMITED do?

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BORNCROSS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BORNCROSS LIMITED?

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The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.