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BORAX CONSOLIDATED LIMITED

Learn more about BORAX CONSOLIDATED 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 CONSOLIDATED LIMITED on the map

Company type: Private Limited Company
Company number: 00520502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.11
dissolution date: 2013.06.11
last member list: 2011.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BORAX CONSOLIDATED LIMITED was a Private Limited Company, registration number 00520502, established in United Kingdom on the 11. June 1953. The company was dissolved. The company was in business for 63 years and 5 months. Previous names of this company were: BH FINANCE LIMITED. The company used to be located at 2 EASTBOURNE TERRACE, LONDON, W2 6LG. Business of the company BORAX CONSOLIDATED LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.06.11. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.03.11. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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: 2011.03.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.07
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07/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 26/08/11
Form type: CAP-SS
Date: 2011.09.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.07
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REDUCE ISSUED CAPITAL 26/08/2011
Form type: RES06
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2011.08.24
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DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2011.08.24
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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ADOPT ARTICLES 30/07/2010
Form type: RES01
Date: 2010.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.08.06
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.03.30
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.11
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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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: 2008.09.19
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: 287
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
£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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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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: 2002.10.25
£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
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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

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Company directors and board members:

FIONA MACCOLL (dissolve)
Secretary, 2010.07.30 - 2013.06.11
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Director, CHARTERED SECRETARY, 2011.08.22 - 2013.06.11
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2007.02.12 - 2013.06.11
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROGER PETER DOWDING (dissolve)
Secretary, 1993.09.30 - 1998.02.16
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ROGER PETER DOWDING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.11.02 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
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
CARMEL SPOIL LANE TANGHAM , FARNHAM
GU10 1BP, SURREY
ROGER PETER DOWDING (dissolve)
Director, ACCOUNTANT, 1993.10.29 - 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
GRAHAM BERNARD LAWSON (dissolve)
Director, 1991.03.15 - 1993.10.29
BROOKFIELD COTTAGE 107 HIGH STREET SHERNBROOK , BEDFORD
MK44 1PE
PAUL LEONE (dissolve)
Director, FINANCE DIRECTOR, 1997.12.05 - 2001.02.12
246 FULHAM ROAD , LONDON
SW10 9NA
FREDERICK ALAN SIMON LESSER (dissolve)
Director, 1991.03.15 - 1993.07.01
FLAT 31 PRINCE OF WALES MANSIONS , LONDON
SW11 4BQ
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2010.03.25 - 2011.08.22
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
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

Companies near to BORAX CONSOLIDATED ltd.

Information about the Private Limited Company BORAX CONSOLIDATED 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: 2016.05.14. Reload the data