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BORAX LIMITED

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

Company details

2 EASTBOURNE TERRACE, LONDON, W2 6LG

BORAX LIMITED on the map

Company type: Private Limited Company
Company number: 00179893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.23
dissolution date: 2011.03.29
last member list: 2010.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.28
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28/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.28
Form type: LATEST SOC
Document description: 28/09/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 27/09/2010
Form type: RES06
Date: 2010.09.28
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SOLVENCY STATEMENT DATED 17/09/10
Form type: CAP-SS
Date: 2010.09.28
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER PETER DOWDING
Form type: TM01
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, 1A GUILDFORD BUSINESS PARK, GUILDFORD, SURREY GU2 8XG
Form type: 287
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 170 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7RQ
Form type: 287
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.23
£2.95
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COMPANY NAME CHANGED, BURTON BAKER & CO. LIMITED, CERTIFICATE ISSUED ON 21/01/00
Form type: CERTNM
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09

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Company directors and board members:

BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2010.03.25 - 2011.03.29
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2007.02.12 - 2011.03.29
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROGER PETER DOWDING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.11.02 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROGER PETER DOWDING (dissolve)
Secretary, 1993.09.30 - 1998.02.16
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
BENJAMIN DAVID HAMMERSLEY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.02.12 - 2007.02.12
SQUIRRELS OAK HONEYSUCKLE LANE HEADLEY DOWN , BORDON
GU35 8EH, HAMPSHIRE
LAURA ANN MARIA JACKSON (dissolve)
Secretary, 2007.02.12 - 2007.11.02
FLAT 5 WESTPOINT 3 GRENADE STREET , LONDON
E14 8HX
THOMAS JOSEPH KWASIZUA (dissolve)
Secretary, 1991.03.15 - 1992.06.17
55 MELBURY ROAD , LONDON
W14 8AD
PAUL LEONE (dissolve)
Secretary, 1998.02.16 - 2001.02.12
246 FULHAM ROAD , LONDON
SW10 9NA
DONALD GORDON WILLIAMSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.17 - 1993.09.30
25 CHRISTCHURCH ROAD EAST SHEEN , LONDON
SW14 7AB
MALCOLM WILLIAM DAVID CARR (dissolve)
Director, MANAGING DIRECTOR, 2004.04.01 - 2007.02.12
1A GUILDFORD BUSINESS PARK , GUILDFORD
GU2 8JZ, SURREY
ROGER PETER DOWDING (dissolve)
Director, ACCOUNTANT, 1993.11.30 - 1998.02.16
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.12 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
PETER ANTHONY EDBROOKE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.16 - 1999.03.31
HOCKERING GROVE HOCKERING ROAD , WOKING
GU22 7HJ, SURREY
ARCHIBALD GORDON HAMILTON (dissolve)
Director, 2002.01.01 - 2004.03.31
TRELAWNEY WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
THOMAS JOSEPH KWASIZUA (dissolve)
Director, DIRECTOR & ACCOUNTANT, 1991.03.15 - 1992.06.17
55 MELBURY ROAD , LONDON
W14 8AD
PAUL LEONE (dissolve)
Director, FINANCE DIRECTOR, 1997.12.05 - 2001.02.12
246 FULHAM ROAD , LONDON
SW10 9NA
MICHAEL RALPH MERTON (dissolve)
Director, ACCOUNTANT, 1993.09.30 - 1997.12.05
170 PRIESTLEY ROAD , GUILDFORD
GU2 5RQ, SURREY
COLIN FREDERICK THOMAS MOXON (dissolve)
Director, 1991.03.15 - 1993.10.31
COLBURN HOUSE THE PLATT DORMANSLAND , LINGFIELD
RH7 6QU, SURREY
SEAN TERRANCE WOLFGANG MURRAY (dissolve)
Director, 1999.03.31 - 2001.12.31
PINELANDS OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
KIERAN QUILL (dissolve)
Director, 2001.02.12 - 2007.02.12
52 MILTON ROAD , LONDON
SW19 8SE
DONALD GORDON WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.17 - 1993.09.30
25 CHRISTCHURCH ROAD EAST SHEEN , LONDON
SW14 7AB

Companies near to BORAX ltd.

Information about the Private Limited Company BORAX LIMITED 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: 2016.04.09. Reload the data