BORNEO PROVIDENT TRUST LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00272413

Incorporation date

24/01/1933

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1933)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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24/11/2014

Accounts made up to 2013-12-31

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22/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

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11/01/2014

Termination of appointment of Paul Anthony James as a director on 2014-01-03

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11/01/2014

Appointment of Mr Christopher Mark Davies as a director on 2014-01-06

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06/11/2013

Appointment of Mr Mark Nicholas Thomas as a director on 2013-10-31

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25/09/2013

Director's details changed for Mr Tony George on 2013-07-23

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17/09/2013

Accounts made up to 2012-12-31

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22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

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05/02/2013

Termination of appointment of Katherine Jane Milliken as a director on 2013-01-10

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05/02/2013

Termination of appointment of Christopher Frank Parker as a director on 2013-01-31

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02/10/2012

Accounts made up to 2011-12-31

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08/08/2012

Appointment of Mrs Alison Barbara Phillips as a director on 2012-07-31

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08/08/2012

Termination of appointment of Penelope Claire Chapman as a director on 2012-07-31

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08/08/2012

Appointment of Katherine Milliken as a director on 2012-07-31

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16/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

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04/10/2011

Appointment of Mr Paul Anthony James as a director on 2011-10-01

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04/10/2011

Termination of appointment of Gavin David Robertson as a director on 2011-10-01

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09/08/2011

Accounts made up to 2010-12-31

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08/07/2011

Director's details changed for Mrs Tamsin Waterhouse on 2011-06-21

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05/07/2011

Termination of appointment of Dale Butcher as a director

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17/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (9 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

25/05/2010

Secretary's details changed for Inchcape Corporate Services Limited on 2010-05-15

View PDF (1 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

15/05/2009

Return made up to 15/05/09; full list of members

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29/10/2008

Resolutions

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13/08/2008

Accounts made up to 2007-12-31

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22/05/2008

Return made up to 15/05/08; full list of members

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22/05/2008

Director appointed mr tony george

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23/04/2008

Director appointed mrs tamsin waterhouse

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23/04/2008

Appointment terminated director kelly fielding

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19/03/2008

Director's change of particulars / gavin robertson / 19/03/2008

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01/11/2007

Director resigned

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16/08/2007

New director appointed

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16/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

Director resigned

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03/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/06/2007

New director appointed

View PDF (1 pages)

17/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

02/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

06/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/05/2005

Return made up to 15/05/05; full list of members

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24/05/2004

Return made up to 15/05/04; full list of members

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15/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

04/03/2003

Auditor's resignation

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13/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/09/2001

Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP

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21/09/2001

Director's particulars changed

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10/09/2001

Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW

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13/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/09/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/07/2000

Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF

View PDF (1 pages)

05/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

22/10/1999

New director appointed

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10/08/1999

New director appointed

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10/08/1999

New director appointed

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10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

04/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

09/04/1999

Director's particulars changed

View PDF (1 pages)

10/11/1998

Director resigned

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/08/1998

Auditor's resignation

View PDF (2 pages)

24/05/1998

Return made up to 15/05/98; full list of members

View PDF (9 pages)

17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Director resigned

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29/07/1997

New director appointed

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20/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/06/1997

Return made up to 15/05/97; full list of members

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07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

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02/01/1997

Secretary's particulars changed

View PDF (1 pages)

16/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/07/1996

Registered office changed on 10/07/96 from: st james`s house 23 king street london SW1Y 6QY

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06/06/1996

Director's particulars changed

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06/06/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1994-12-31

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09/08/1995

New director appointed

View PDF (2 pages)

07/06/1995

Director resigned

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01/06/1995

Return made up to 15/05/95; no change of members

View PDF (7 pages)

04/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Director's particulars changed

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23/06/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 15/05/94; full list of members

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04/02/1994

Director's particulars changed

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26/10/1993

New director appointed

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29/09/1993

Full accounts made up to 1992-12-31

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24/09/1993

New director appointed

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17/09/1993

Director resigned

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12/09/1993

Director resigned

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24/05/1993

Return made up to 15/05/93; no change of members

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25/08/1992

Full accounts made up to 1991-12-31

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21/06/1992

Director resigned

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02/06/1992

Return made up to 15/05/92; no change of members

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29/08/1991

Return made up to 20/08/91; full list of members

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25/06/1991

Full accounts made up to 1990-12-31

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04/09/1990

Return made up to 20/08/90; full list of members

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30/08/1990

Director's particulars changed

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24/08/1990

Full accounts made up to 1989-12-31

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11/01/1990

Director resigned

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01/12/1989

New director appointed

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29/11/1989

New director appointed

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29/11/1989

New director appointed

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22/11/1989

Return made up to 13/11/89; full list of members

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22/11/1989

Full accounts made up to 1988-12-31

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20/10/1989

Director's particulars changed

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12/10/1989

New director appointed

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12/10/1989

New director appointed

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05/10/1989

Auditor's resignation

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10/07/1989

Director resigned

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06/04/1989

Director resigned

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17/01/1989

Registered office changed on 17/01/89 from: 40 st mary axe london EC3A 8EX

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14/11/1988

Return made up to 27/10/88; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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17/05/1988

New director appointed

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28/03/1988

Director resigned

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13/11/1987

Return made up to 04/11/87; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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13/07/1987

New director appointed

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06/01/1987

Director resigned

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17/12/1986

Return made up to 12/11/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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05/07/1986

Director resigned;new director appointed

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24/01/1933

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BORNEO PROVIDENT TRUST LIMITED(THE)

BORNEO PROVIDENT TRUST LIMITED(THE) is an(a) Dissolved company incorporated on 24/01/1933 with the registered office located at 22a St James'S Square, London, SW1Y 5LP. There are currently 5 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 BORNEO PROVIDENT TRUST LIMITED(THE)?

BORNEO PROVIDENT TRUST LIMITED(THE) is currently Dissolved. It was registered on 24/01/1933 and dissolved on 07/04/2015.

Where is BORNEO PROVIDENT TRUST LIMITED(THE) located?

BORNEO PROVIDENT TRUST LIMITED(THE) is registered at 22a St James'S Square, London, SW1Y 5LP.

What does BORNEO PROVIDENT TRUST LIMITED(THE) do?

BORNEO PROVIDENT TRUST LIMITED(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BORNEO PROVIDENT TRUST LIMITED(THE)?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.