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BORDEN (U K) LIMITED

Learn more about BORDEN (U K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CHRISTOPHERS WORKS, NORTH BADDESLEY, SOUTHAMPTON, SO52 9ZB

BORDEN (U K) LIMITED on the map

Company type: Private Limited Company
Company number: 00313860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.06
dissolution date: 2014.05.13
last member list: 1993.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.03
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.01.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.29
£2.95
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NC INC ALREADY ADJUSTED 08/12/95
Form type: SRES04
Date: 1995.12.18
£2.95
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ALTER MEM AND ARTS 08/12/95
Form type: SRES01
Date: 1995.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19

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Company directors and board members:

ANTHONY GREEN (dissolve)
Secretary, 1991.11.14 - 2014.05.13
29 KENSON GARDENS SHOLING , SOUTHAMPTON
SO19 8RE, HAMPSHIRE
IAN GEOFFREY COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2014.05.13
ROTHAY HOUSE MAJOR BOTTOMS , ANDERTON NR CHORLEY
PR6 9EY, LANCASHIRE
RICARDO MARCELO MONTE (dissolve)
Director, VICE PRESIDENT, 1995.04.04 - 2014.05.13
PASEO COLON 728-8 PISO 1063 BUENOS AIRES , ARGENTINA
FOREIGN
JOSEPH MICHAEL SAGGESE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2014.05.13
172 CASTLE RIDGE ROAD MANHASSET , NEW YORK NY11030
USA
ROBERT JAN VOLKING (dissolve)
Director, GROUP DIRECTOR, 1995.08.30 - 2014.05.13
OAKLEY HOUSE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
LESTER JAMES BOWMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14 - 1995.02.10
7 PARK CLOSE , WINCHESTER
SO23 7BD, HAMPSHIRE
PETER BYRNE-QUINN (dissolve)
Director, BUSINESS GROUP DIRECTOR, 1991.11.14 - 1995.06.01
12 SHANNON ROAD , STAFFORD
ST17 9PX, STAFFORDSHIRE
DAVID KELLY (dissolve)
Director, GROUP TREASURER BORDEN INC, 1991.11.14 - 1995.06.01
303 OVERLOOK DRIVE GREENWICH CT 06830 ,
FOREIGN
USA
JOHN STEPHEN RIMMER (dissolve)
Director, BUSINESS DIRECTOR, 1995.06.26 - 1997.03.31
91 GORSTY LANE , HEREFORD
HR1 1UN
ROBERT JAN VOLKING (dissolve)
Director, GROUP DIRECTOR STRATEGIC PLANNING & BUSINESS DEVEL, 1991.11.14 - 1995.04.05
OAKLEY HOUSE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE

Companies near to BORDEN (U K) ltd.

Information about the Private Limited Company BORDEN (U K) 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: 2016.04.26. Reload the data