OLD BOROUGH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01722549

Incorporation date

10/05/1983

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

01/01/2010

Final Gazette dissolved following liquidation

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01/10/2009

Return of final meeting in a members' voluntary winding up

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10/08/2009

Liquidators' statement of receipts and payments to 2009-07-14

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25/01/2009

Liquidators' statement of receipts and payments to 2009-01-14

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24/01/2008

Registered office changed on 25/01/08 from: meridian house the crescent york north yorkshire YO24 1AW

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24/01/2008

Resolutions

View PDF (1 pages)

24/01/2008

Declaration of solvency

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24/01/2008

Appointment of a voluntary liquidator

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08/01/2008

Director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 20/06/07; full list of members

View PDF (5 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (3 pages)

19/06/2006

Director resigned

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23/05/2006

Accounts made up to 2006-03-31

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05/02/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

04/07/2005

Return made up to 20/06/05; full list of members

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03/05/2005

New director appointed

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16/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Location of register of members

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23/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Accounts made up to 2004-03-31

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16/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RU

View PDF (1 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

11/07/2004

Return made up to 20/06/04; full list of members

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (5 pages)

28/06/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

Director resigned

View PDF (1 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

30/07/2002

Return made up to 20/06/02; full list of members

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18/07/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

20/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

29/05/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (1 pages)

19/03/2001

Resolutions

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19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

09/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

21/03/2000

Auditor's resignation

View PDF (1 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/09/1999

New secretary appointed

View PDF (1 pages)

26/09/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Return made up to 20/06/99; no change of members

View PDF (9 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Auditor's resignation

View PDF (1 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

14/07/1998

Return made up to 20/06/98; no change of members

View PDF (0 pages)

01/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1997

Registered office changed on 31/10/97 from: jarvis house southend arterial road romford essex RM3 0NU

View PDF (1 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

30/06/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (3 pages)

16/02/1997

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/07/1996

Return made up to 20/06/96; full list of members

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02/07/1996

Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0N4

View PDF (1 pages)

10/12/1995

Auditor's resignation

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23/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/07/1995

Return made up to 20/06/95; change of members

View PDF (11 pages)

06/04/1995

Director resigned

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/01/1995

New director appointed

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04/01/1995

Director resigned;new director appointed

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04/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Particulars of mortgage/charge

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17/11/1994

Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD

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05/08/1994

Return made up to 20/06/94; no change of members

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30/06/1994

Full accounts made up to 1993-12-31

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12/08/1993

Return made up to 20/06/93; full list of members

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27/06/1993

Full accounts made up to 1992-12-31

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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27/10/1992

Resolutions

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21/07/1992

Return made up to 20/06/92; no change of members

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21/07/1992

Director's particulars changed

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07/07/1992

Full accounts made up to 1991-12-31

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22/09/1991

Resolutions

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18/07/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 20/06/91; no change of members

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15/06/1991

Director resigned

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13/08/1990

Full accounts made up to 1989-12-31

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13/08/1990

Return made up to 10/07/90; full list of members

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30/01/1990

Director's particulars changed

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14/01/1990

Full accounts made up to 1989-03-31

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14/01/1990

Return made up to 17/10/89; full list of members

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25/10/1989

Particulars of mortgage/charge

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18/10/1989

New secretary appointed

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25/09/1989

Declaration of satisfaction of mortgage/charge

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25/09/1989

Declaration of satisfaction of mortgage/charge

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20/09/1989

Accounting reference date shortened from 31/03 to 31/12

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02/08/1989

Director's particulars changed

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17/05/1989

Secretary resigned;new secretary appointed

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27/02/1989

Return made up to 31/12/88; full list of members

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08/02/1989

Director resigned;new director appointed

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05/02/1989

Registered office changed on 06/02/89 from: 239 vauxhall bridge road london SW1V 1EJ

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04/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1988

Particulars of mortgage/charge

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13/05/1988

Particulars of property mortgage/charge

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09/05/1988

Return made up to 15/12/87; full list of members

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13/03/1988

New director appointed

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13/03/1988

Secretary resigned;new secretary appointed

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13/03/1988

Director resigned

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13/03/1988

New director appointed

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13/03/1988

Registered office changed on 14/03/88 from: 122 chancery lane london WC2

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03/03/1988

Full accounts made up to 1987-10-31

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02/03/1988

Accounting reference date extended from 31/10 to 31/03

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13/01/1988

Wd 08/12/87 ad 18/11/87--------- £ si 98@1=98 £ ic 2/100

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02/12/1987

Declaration of satisfaction of mortgage/charge

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02/12/1987

Declaration of satisfaction of mortgage/charge

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04/06/1987

Full accounts made up to 1986-10-31

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18/05/1987

Particulars of mortgage/charge

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19/03/1987

Return made up to 12/10/86; full list of members

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03/09/1986

Particulars of mortgage/charge

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12/06/1986

Full accounts made up to 1985-10-31

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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

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Kendall, Robert William	Director	10/02/1997 - 14/04/2004	78
DIRECTORATE SERVICES LIMITED	Corporate Director	17/04/2005 - 12/06/2006	12
Rae, Alistair Kynoch	Director	15/04/2004 - 09/03/2005	116
Milner, Paul George	Secretary	15/04/1997 - 13/05/1997	12
Eley, Ann Patricia	Secretary	27/02/1995 - 14/04/1997	9

Persons with Significant Control

No PSC data available.

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Description

About OLD BOROUGH HOLDINGS LIMITED

OLD BOROUGH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/05/1983 with the registered office located at 1 Dorset Street, Southampton, SO15 2DP. 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 OLD BOROUGH HOLDINGS LIMITED?

OLD BOROUGH HOLDINGS LIMITED is currently Dissolved. It was registered on 10/05/1983 and dissolved on 01/01/2010.

Where is OLD BOROUGH HOLDINGS LIMITED located?

OLD BOROUGH HOLDINGS LIMITED is registered at 1 Dorset Street, Southampton, SO15 2DP.

What does OLD BOROUGH HOLDINGS LIMITED do?

OLD BOROUGH HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OLD BOROUGH HOLDINGS LIMITED?

The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.