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THE BORNEO COMPANY

Learn more about THE BORNEO COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ

THE BORNEO COMPANY on the map

Company type: Private Unlimited Company
Company number: 00000398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1856.10.31
dissolution date: 2014.06.11
last member list: 2012.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TANG CHENG CHENG TANG / 15/07/2013
Form type: CH01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR KEE-HWAN LEE
Form type: TM01
Date: 2013.03.08
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DIRECTOR APPOINTED CAROLINE TANG CHENG CHENG TANG
Form type: AP01
Date: 2013.03.06
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.08
Form type: LATEST SOC
Document description: 08/05/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.01
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR ANGELA CHAN
Form type: TM01
Date: 2010.05.05
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DIRECTOR APPOINTED KEE-HWAN LEE
Form type: AP01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR BUTT LAU
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY YING YUEN
Form type: TM02
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HOBBINS
Form type: TM01
Date: 2010.01.14
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DIRECTOR APPOINTED ANGELA MUI CHIN CHAN
Form type: AP01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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SECTION 175 CA 2006 15/10/2008
Form type: RES13
Date: 2008.10.30
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RE-ACCOUNTS CONSIDERATION 31/12/2006
Form type: RES13
Date: 2008.07.08
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOBBINS / 15/04/2008
Form type: 288c
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / BUTT LAU / 15/04/2008
Form type: 288c
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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REDUCE ISSUED CAPITAL 30/06/06
Form type: RES06
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES13
Document description: £4552300 CRED P&L A/C 30/06/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.06.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.06.20
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.06.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.06.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: RES02
Document description: REREG OTHER 05/06/06
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.14
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.17
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REGISTERED OFFICE CHANGED ON 06/06/03 FROM:, 35 SAINT THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2003.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27

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Company directors and board members:

CATHERINE TANG CHENG CHENG TANG (dissolve)
Director, COMPANY SECRETARY, 2013.02.21 - 2014.06.11
THONG TECK BUILDING /#04-01/03 15 SCOTTS ROAD , SINGAPORE
SINGAPORE 228218
SINGAPORE
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.04.15 - 1999.03.20
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
YING KWAI YUEN (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.20 - 2009.12.24
FLAT A 20TH FLOOR BLOCK 4 SCENEWAY GARDEN 8 SCENEWAY ROAD , KOWLOON
HONG KONG
BARRY ROBERT BULL (dissolve)
Director, GROUP TAX CONTROLLER, 1992.04.15 - 1995.05.31
32 HAVEN GARDENS CRAWLEY DOWN , CRAWLEY
RH10 4UD, WEST SUSSEX
ANGELA MUI CHIN CHAN (dissolve)
Director, 2009.12.24 - 2010.04.01
42 KIM YAM ROAD #08-06 , SINGAPORE
239347
SINGAPORE
BENEDICT YEW TECK CHANG (dissolve)
Director, GROUP MANAGING DIRECTOR, 1999.03.20 - 2004.11.15
FLAT 12 1/F 40 CHUNG HOM KOK ROAD , HONG KONG
CHARLES DUCKWORTH (dissolve)
Director, CORPORATE TAX ADVISER, 1997.09.30 - 1999.06.02
FLAT 4, 12 LEWIN ROAD STREATHAM , LONDON
SW16 6JR
HUGH DAVID STACEY ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.15 - 1992.06.05
WOODSDEN WATER LANE , HAWKHURST
TN18 5AP, KENT
VICTOR KWOK KING FUNG (dissolve)
Director, CHAIRMAN, 1999.03.20 - 1999.11.15
32A THE HARBOURVIEW 11 MAGAZINE GAP ROAD , HONG KONG
FOREIGN
JEREMY PAUL EGERTON HOBBINS (dissolve)
Director, COMPANY DIRECTOR, 1999.03.20 - 2009.12.24
FLAT A11 REPULSE BAY APARTMENTS 101 REPULSE BAY ROAD , HONG KONG
FOREIGN
HONG KONG
RICHARD DAVID JAMES (dissolve)
Director, TREASURER, 1996.12.11 - 1997.05.02
41 BRAESIDE , BECKENHAM
BR3 1ST, KENT
STEPHEN JOHN KING (dissolve)
Director, ACCOUNTANT, 1992.04.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
BUTT FARN LAU (dissolve)
Director, COMPANY DIRECTOR, 1999.03.20 - 2009.12.24
FLAT A 14TH FLOOR 144 AUSTIN ROAD , KOWLOON
HONG KONG
KEE-HWAN LEE (dissolve)
Director, 2009.12.24 - 2013.02.22
200 KIM SENG ROAD #16-04 THE COSMOPOLITAN , SINGAPORE
239471
SINGAPORE
JAMES MARTIN LONG (dissolve)
Director, CORPORATE TREASURER, 1992.04.15 - 1997.09.30
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
ADRIAN ROSS THOMAS MARSH (dissolve)
Director, GROUP TREASURER, 1997.07.21 - 1999.03.20
"THE FROG PIT" 1 ALEXANDRA MEWS ALEXANDRA ROAD , WATFORD
WD1 3QY, HERTS
MARTYN ROBERT SMITH (dissolve)
Director, ACCOUNTANT, 1993.10.15 - 1999.03.20
68 CHAUCER ROAD ACTON , LONDON
W3 6DP
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1992.04.15 - 1999.03.20
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY

Companies near to THE BORNEO Co.

Information about the Private Unlimited Company THE BORNEO COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data