BORNYARD LIMITED

Key Data

Status

Dissolved

Company No.

01574767

Incorporation date

16/07/1981

Size

Dormant

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1981)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

23/08/2011

First Gazette notice for voluntary strike-off

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15/08/2011

Application to strike the company off the register

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02/08/2011

Miscellaneous

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21/07/2011

Miscellaneous

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15/07/2011

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

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02/06/2011

Termination of appointment of Vincent Bech as a director

View PDF (1 pages)

02/06/2011

Appointment of John James O'brien as a director

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

19/05/2010

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

View PDF (2 pages)

23/12/2009

Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 2009-12-23

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Vincent Bech on 2009-10-10

View PDF (2 pages)

18/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

24/07/2009

Director appointed vincent bech

View PDF (2 pages)

23/07/2009

Secretary appointed jenny allen eades

View PDF (1 pages)

23/07/2009

Appointment Terminated Secretary caroline garrett

View PDF (1 pages)

10/07/2009

Appointment Terminated Director stephen mcaleavy

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from the coach station, beechdale road, beechdale nottingham NG8 3EU

View PDF (1 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

10/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

10/10/2008

Location of debenture register

View PDF (1 pages)

10/10/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Return made up to 10/10/07; full list of members

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (3 pages)

08/12/2006

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

20/10/2006

Location of debenture register

View PDF (1 pages)

20/10/2006

Location of register of members

View PDF (1 pages)

20/10/2006

Registered office changed on 20/10/06 from: the coach station, beechdale road, beechdale nottingham NG8 3EU

View PDF (1 pages)

28/09/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

13/09/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

26/06/2006

Registered office changed on 26/06/06 from: the coach station, beechdale road, beechdale nottingham NG8 3EU

View PDF (1 pages)

26/06/2006

Registered office changed on 26/06/06 from: the coach station park lane basford nottingham NG6 0RD

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2005

Auditor's resignation

View PDF (1 pages)

21/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

21/12/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

21/12/2004

Location of register of members address changed

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07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

29/11/2004

Auditor's resignation

View PDF (1 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

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30/09/2004

Declaration of satisfaction of mortgage/charge

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30/10/2003

Ad 30/11/02--------- £ si 50000@1

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30/10/2003

Nc inc already adjusted 30/11/02

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30/10/2003

Resolutions

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13/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

13/10/2003

Location of register of members address changed

View PDF (0 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

16/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 10/10/02; full list of members

View PDF (7 pages)

17/04/2003

Registered office changed on 17/04/03

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19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2002

Accounting reference date shortened from 31/12/02 to 30/11/02

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

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24/09/2002

New director appointed

View PDF (3 pages)

24/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

24/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

02/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

13/11/2000

Return made up to 10/10/00; full list of members

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13/11/2000

Registered office changed on 13/11/00

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02/11/2000

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

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26/10/1999

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

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26/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

28/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

30/05/1998

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

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30/05/1998

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

26/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

05/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (1 pages)

27/05/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

05/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (3 pages)

01/02/1996

Return made up to 05/01/95; no change of members

View PDF (4 pages)

18/01/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

12/09/1995

Amended accounts made up to 1994-07-31

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01/06/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/06/1994

Accounts for a small company made up to 1993-07-31

View PDF (4 pages)

02/06/1994

Return made up to 05/01/94; no change of members

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27/05/1993

Accounts for a small company made up to 1992-07-31

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29/04/1993

Return made up to 05/01/93; full list of members

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17/07/1992

Accounts for a small company made up to 1991-07-31

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21/01/1992

Accounts for a small company made up to 1990-07-31

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21/01/1992

Return made up to 05/01/92; no change of members

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25/06/1991

Return made up to 21/12/90; full list of members

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22/06/1990

Accounts for a small company made up to 1989-07-31

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06/03/1990

Accounts for a small company made up to 1988-07-31

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06/03/1990

Return made up to 05/01/90; full list of members

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04/03/1989

Accounts for a small company made up to 1987-07-31

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17/10/1988

Return made up to 17/08/88; full list of members

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26/08/1987

Return made up to 14/02/87; full list of members

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26/08/1987

Accounts for a small company made up to 1986-07-31

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04/12/1986

Accounts for a small company made up to 1985-07-31

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04/12/1986

Return made up to 02/12/86; full list of members

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16/07/1981

Miscellaneous

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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
O'brien, John James	Director	31/05/2011 - Present	59
Bech, Vincent	Director	26/06/2009 - 31/05/2011	18
Mcaleavy, Stephen Anthony	Director	06/12/2006 - 26/06/2009	31
Dunn, Robert Anthony	Director	27/06/2002 - 31/03/2007	38
Dunn, Anthony Scott	Director	23/11/2004 - 05/12/2006	25

Persons with Significant Control

No PSC data available.

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Description

About BORNYARD LIMITED

BORNYARD LIMITED is an(a) Dissolved company incorporated on 16/07/1981 with the registered office located at Unit 3 Garrison Street, Bordesley, Birmingham B9 4BN. 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 BORNYARD LIMITED?

BORNYARD LIMITED is currently Dissolved. It was registered on 16/07/1981 and dissolved on 06/12/2011.

Where is BORNYARD LIMITED located?

BORNYARD LIMITED is registered at Unit 3 Garrison Street, Bordesley, Birmingham B9 4BN.

What does BORNYARD LIMITED do?

BORNYARD LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BORNYARD LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.