BORWEST LTD

Key Data

Status

Dissolved

Company No.

03668594

Incorporation date

16/11/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1998)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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04/04/2011

Application to strike the company off the register

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20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (11 pages)

12/10/2010

Termination of appointment of Tithing Limited as a secretary

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12/10/2010

Termination of appointment of Teci Limited as a director

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12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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14/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

06/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

02/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (28 pages)

24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

06/04/2009

Return made up to 17/11/08; full list of members

View PDF (27 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

16/09/2008

Return made up to 17/11/07; full list of members

View PDF (27 pages)

20/07/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

26/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

03/12/2006

Return made up to 17/11/06; full list of members

View PDF (17 pages)

26/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

07/03/2006

Ad 01/03/06-03/03/06 £ si 1@1=1 £ ic 90/91

View PDF (2 pages)

26/02/2006

Ad 17/02/06-22/02/06 £ si 4@1=4 £ ic 86/90

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21/02/2006

Ad 15/02/06-17/02/06 £ si 3@1=3 £ ic 83/86

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18/01/2006

Ad 11/01/06-13/01/06 £ si 1@1=1 £ ic 82/83

View PDF (2 pages)

09/01/2006

Return made up to 17/11/05; full list of members

View PDF (21 pages)

02/01/2006

Ad 14/12/05-20/12/05 £ si 1@1=1 £ ic 81/82

View PDF (2 pages)

04/12/2005

Ad 18/11/05-25/11/05 £ si 5@1=5 £ ic 76/81

View PDF (2 pages)

31/08/2005

Registered office changed on 01/09/05 from: 76 etherstone street leigh lancashire WN7 4HY

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

09/05/2005

Ad 29/04/05-04/05/05 £ si 1@1=1 £ ic 75/76

View PDF (2 pages)

29/12/2004

Return made up to 17/11/04; full list of members

View PDF (21 pages)

11/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2004

Resolutions

View PDF (1 pages)

17/08/2004

Registered office changed on 18/08/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

28/01/2004

Return made up to 17/11/03; full list of members

View PDF (21 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

26/11/2002

Return made up to 17/11/02; full list of members

View PDF (21 pages)

18/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/11/2002

Resolutions

View PDF (1 pages)

02/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

30/12/2001

Return made up to 17/11/01; full list of members

View PDF (18 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/11/2000

Return made up to 17/11/00; full list of members

View PDF (13 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: 12 roberts road totton southampton hampshire SO40 9EL

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 12 roberts road totton southampton hampshire SO40 9EL

View PDF (1 pages)

18/04/2000

Ad 02/03/00-14/03/00 £ si 2@1=2 £ ic 39/41

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

20/02/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

20/01/2000

Registered office changed on 21/01/00 from: 4 dunstable mews london W1N 1RQ

View PDF (1 pages)

19/12/1999

Return made up to 17/11/99; full list of members

View PDF (11 pages)

09/12/1999

Ad 13/08/99-13/09/99 £ si 3@1=3 £ ic 36/39

View PDF (2 pages)

06/10/1999

Ad 27/09/99--------- £ si 1@1=1 £ ic 35/36

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16/09/1999

Ad 06/08/99--------- £ si 1@1=1 £ ic 34/35

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16/09/1999

Ad 06/08/99--------- £ si 1@1=1 £ ic 33/34

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16/09/1999

Ad 09/08/99--------- £ si 1@1=1 £ ic 32/33

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10/08/1999

Ad 30/07/99--------- £ si 1@1=1 £ ic 31/32

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10/08/1999

Ad 30/07/99--------- £ si 1@1=1 £ ic 30/31

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10/08/1999

Ad 09/06/99--------- £ si 1@1=1 £ ic 29/30

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10/08/1999

Ad 09/06/99--------- £ si 1@1=1 £ ic 28/29

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10/08/1999

Ad 02/08/99--------- £ si 2@1=2 £ ic 26/28

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10/08/1999

Ad 02/08/99--------- £ si 2@1=2 £ ic 24/26

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12/07/1999

Ad 14/06/99-18/06/99 £ si 2@1=2 £ ic 22/24

View PDF (2 pages)

12/07/1999

Ad 14/06/99-18/06/99 £ si 2@1=2 £ ic 20/22

View PDF (2 pages)

08/06/1999

Ad 07/05/99--------- £ si 1@1=1 £ ic 19/20

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08/06/1999

Ad 07/05/99--------- £ si 1@1=1 £ ic 18/19

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10/05/1999

Ad 23/04/99--------- £ si 1@1=1 £ ic 17/18

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10/05/1999

Ad 23/04/99--------- £ si 1@1=1 £ ic 16/17

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10/05/1999

Ad 28/04/99-04/05/99 £ si 4@1=4 £ ic 12/16

View PDF (2 pages)

10/05/1999

Ad 28/04/99-04/05/99 £ si 4@1=4 £ ic 8/12

View PDF (2 pages)

30/04/1999

Ad 15/04/99-20/04/99 £ si 3@1=3 £ ic 5/8

View PDF (2 pages)

30/04/1999

Ad 15/04/99-20/04/99 £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

13/12/1998

Registered office changed on 14/12/98 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Incorporation

View PDF (9 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	17/11/1998 - 17/11/1998	3007
Wells, Andrew	Director	14/09/2010 - Present	953
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 19/08/2007	837
LISWAY LIMITED	Corporate Secretary	30/03/2000 - 01/03/2007	-
ACELINE SERVICES LIMITED	Corporate Secretary	17/11/1998 - 30/03/2000	34

Persons with Significant Control

No PSC data available.

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Description

About BORWEST LTD

BORWEST LTD is an(a) Dissolved company incorporated on 16/11/1998 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. There are currently 3 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 BORWEST LTD?

BORWEST LTD is currently Dissolved. It was registered on 16/11/1998 and dissolved on 25/07/2011.

Where is BORWEST LTD located?

BORWEST LTD is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does BORWEST LTD do?

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

What is the latest filing for BORWEST LTD?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.