BORNDEAR 3 LIMITED

Key Data

Status

Dissolved

Company No.

02873456

Incorporation date

18/11/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1993)

09/05/2014

Final Gazette dissolved following liquidation

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09/02/2014

Return of final meeting in a creditors' voluntary winding up

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01/07/2013

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

View PDF (13 pages)

25/06/2012

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

View PDF (2 pages)

20/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/06/2012

Resolutions

View PDF (1 pages)

20/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

04/09/2011

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

View PDF (2 pages)

27/01/2011

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

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

15/09/2010

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

View PDF (2 pages)

05/07/2010

Appointment of Mr Andrew Kelly as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Gregory Freeman as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

03/11/2009

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

View PDF (2 pages)

09/10/2009

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

View PDF (2 pages)

25/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

08/10/2008

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

View PDF (2 pages)

05/12/2007

Return made up to 19/11/07; full list of members

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04/10/2007

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

View PDF (2 pages)

22/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

12/10/2006

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

View PDF (2 pages)

23/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

10/10/2005

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

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

01/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

23/09/2004

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

View PDF (2 pages)

30/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

24/09/2003

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

View PDF (2 pages)

10/12/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

05/10/2002

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

View PDF (2 pages)

05/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

04/10/2001

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

View PDF (2 pages)

12/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

15/11/2000

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

View PDF (2 pages)

08/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

11/10/1999

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

View PDF (2 pages)

11/11/1998

Return made up to 19/11/98; full list of members

View PDF (7 pages)

21/10/1998

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

View PDF (3 pages)

20/07/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

New director appointed

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29/06/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

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

View PDF (1 pages)

10/12/1997

Return made up to 19/11/97; full list of members

View PDF (8 pages)

11/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Director resigned

View PDF (1 pages)

13/10/1997

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

View PDF (3 pages)

18/05/1997

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

View PDF (1 pages)

25/11/1996

Return made up to 19/11/96; full list of members

View PDF (7 pages)

09/11/1996

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

View PDF (7 pages)

09/11/1996

Resolutions

View PDF (1 pages)

27/02/1996

Accounts made up to 1994-12-31

View PDF (14 pages)

27/02/1996

Accounts made up to 1994-10-31

View PDF (16 pages)

21/01/1996

Accounting reference date shortened from 31/10 to 31/12

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

03/12/1995

Return made up to 19/11/95; full list of members

View PDF (10 pages)

04/04/1995

Certificate of change of name

View PDF (4 pages)

26/02/1995

Return made up to 19/11/94; full list of members

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03/01/1995

Secretary resigned;new secretary appointed

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19/12/1994

Registered office changed on 20/12/94 from: cross house westgate rd newcastle upon tyne NE99 1SB

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29/11/1994

Director resigned;new director appointed

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29/11/1994

New director appointed

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29/11/1994

Director resigned;new director appointed

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18/05/1994

Accounting reference date notified as 31/10

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15/03/1994

Director resigned;new director appointed

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1994

Certificate of change of name

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18/11/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
DICKINSON DEES	Nominee Secretary	18/11/1993 - 21/02/1994	339
Green, Robert Edward	Director	09/11/1994 - 08/06/1998	9
Morgan, Guy	Director	08/06/1998 - 18/07/2005	10
Page, David	Director	31/10/1997 - 08/06/1998	7
Hampshire, Michael Thomas	Director	09/11/1994 - 31/10/1997	1

Persons with Significant Control

No PSC data available.

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Description

About BORNDEAR 3 LIMITED

BORNDEAR 3 LIMITED is an(a) Dissolved company incorporated on 18/11/1993 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 3 LIMITED?

BORNDEAR 3 LIMITED is currently Dissolved. It was registered on 18/11/1993 and dissolved on 09/05/2014.

Where is BORNDEAR 3 LIMITED located?

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

What does BORNDEAR 3 LIMITED do?

BORNDEAR 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORNDEAR 3 LIMITED?

The latest filing was on 09/05/2014: Final Gazette dissolved following liquidation.