BORNDEAR 1 LIMITED

Key Data

Status

Dissolved

Company No.

01451096

Incorporation date

27/09/1979

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

10/05/2014

Final Gazette dissolved following liquidation

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10/02/2014

Return of final meeting in a creditors' voluntary winding up

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02/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

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26/06/2012

Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ on 2012-06-26

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21/06/2012

Statement of affairs with form 4.19

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21/06/2012

Resolutions

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21/06/2012

Appointment of a voluntary liquidator

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18/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/01/2011

Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 2011-01-28

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27/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/07/2010

Appointment of Mr Andrew Kelly as a director

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06/07/2010

Termination of appointment of Gregory Freeman as a director

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04/11/2009

Director's details changed for Gregory Stewart Freeman on 2009-11-03

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10/10/2009

Accounts for a dormant company made up to 2008-12-31

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29/09/2009

Return made up to 14/09/09; full list of members

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09/10/2008

Accounts for a dormant company made up to 2007-12-31

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23/09/2008

Return made up to 14/09/08; full list of members

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05/10/2007

Accounts for a dormant company made up to 2006-12-31

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02/10/2007

Return made up to 14/09/07; full list of members

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13/10/2006

Accounts for a dormant company made up to 2005-12-31

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20/09/2006

Return made up to 14/09/06; full list of members

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11/10/2005

Accounts for a dormant company made up to 2004-12-31

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19/09/2005

Return made up to 14/09/05; full list of members

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22/07/2005

New director appointed

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20/07/2005

Director resigned

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24/09/2004

Accounts for a dormant company made up to 2003-12-31

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23/09/2004

Return made up to 14/09/04; full list of members

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26/09/2003

Return made up to 14/09/03; full list of members

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25/09/2003

Accounts for a dormant company made up to 2002-12-31

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07/10/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

06/10/2002

Accounts for a dormant company made up to 2001-12-31

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05/10/2001

Accounts for a dormant company made up to 2000-12-31

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05/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a dormant company made up to 1999-12-31

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12/10/2000

Return made up to 14/09/00; full list of members

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14/10/1999

Return made up to 14/09/99; full list of members

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12/10/1999

Accounts for a dormant company made up to 1998-12-31

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27/10/1998

Accounts for a dormant company made up to 1997-12-31

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23/10/1998

Return made up to 14/09/98; full list of members

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01/07/1998

New director appointed

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30/06/1998

New secretary appointed

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29/06/1998

Secretary resigned;director resigned

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26/06/1998

Director resigned

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26/06/1998

Registered office changed on 26/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN

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25/09/1997

Accounts for a dormant company made up to 1996-12-31

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25/09/1997

Return made up to 14/09/97; full list of members

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19/05/1997

Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH

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02/01/1997

Certificate of change of name

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12/11/1996

Amended accounts made up to 1995-12-31

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18/09/1996

Accounts for a dormant company made up to 1995-12-31

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18/09/1996

Return made up to 14/09/96; full list of members

View PDF (7 pages)

28/08/1996

Registered office changed on 28/08/96 from: foundry lane ditton widnes cheshire WA8 8TZ

View PDF (1 pages)

18/07/1996

Director resigned

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18/07/1996

Director resigned

View PDF (1 pages)

16/05/1996

New director appointed

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16/05/1996

New director appointed

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01/11/1995

Accounts for a dormant company made up to 1994-12-31

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06/10/1995

Return made up to 14/09/95; full list of members

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06/04/1995

Accounts for a dormant company made up to 1993-12-31

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30/03/1995

Resolutions

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31/10/1994

Return made up to 14/09/94; full list of members

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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22/06/1994

Director resigned

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22/06/1994

Director resigned

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22/06/1994

Director resigned

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22/06/1994

Director resigned

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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20/09/1993

Return made up to 14/09/93; full list of members

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12/09/1993

Full accounts made up to 1992-12-31

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29/09/1992

Full group accounts made up to 1991-12-31

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29/09/1992

Return made up to 14/09/92; full list of members

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11/09/1992

New director appointed

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11/09/1992

New director appointed

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25/09/1991

Return made up to 14/09/91; full list of members

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23/08/1991

Full accounts made up to 1990-12-31

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01/10/1990

Full group accounts made up to 1989-12-31

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01/10/1990

Return made up to 14/09/90; full list of members

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27/09/1989

Full group accounts made up to 1988-12-31

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27/09/1989

Return made up to 01/09/89; full list of members

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27/10/1988

Full group accounts made up to 1987-12-31

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27/10/1988

Return made up to 20/09/88; full list of members

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19/10/1987

Full group accounts made up to 1986-12-31

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19/10/1987

Return made up to 22/09/87; full list of members

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10/11/1986

Return made up to 08/08/86; full list of members

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26/09/1986

Group of companies' accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kelly, Andrew Julian	Director	01/06/2010 - Present	22
Rawling, Trevor Hugh	Director	03/08/1992 - 28/03/1994	4
Page, David	Director	26/04/1996 - 09/06/1998	7
Green, Robert Edward	Director	22/03/1994 - 09/06/1998	9
Michael, David	Secretary	09/06/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BORNDEAR 1 LIMITED

BORNDEAR 1 LIMITED is an(a) Dissolved company incorporated on 27/09/1979 with the registered office located at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 BORNDEAR 1 LIMITED?

BORNDEAR 1 LIMITED is currently Dissolved. It was registered on 27/09/1979 and dissolved on 10/05/2014.

Where is BORNDEAR 1 LIMITED located?

BORNDEAR 1 LIMITED is registered at Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does BORNDEAR 1 LIMITED do?

BORNDEAR 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BORNDEAR 1 LIMITED?

The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.