The Borneo Company

Company Name	The Borneo Company
Company Status	Dissolved
Company Number	00000398
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	11 June 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Catherine Tang Cheng Cheng Tang
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Closed
Appointed	21 February 2013(111 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 June 2014)
Role	Secretary
Country of Residence	Singapore Singapore
Correspondence Address	Thong Teck Building /#04-01/03 15 Scotts Road Singapore Singapore 228218

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 1999)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Group Tax Controller
Country of Residence	England
Correspondence Address	32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Mr Hugh David Stacey Ellis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodsden Water Lane Hawkhurst Kent TN18 5AP

Director Name	Stephen John King
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(91 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(95 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1999)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Charles Duckworth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1999)
Role	Corporate Tax Adviser
Correspondence Address	Flat 4, 12 Lewin Road Streatham London SW16 6JR

Director Name	Mr Jeremy Paul Egerton Hobbins
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(97 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 December 2009)
Role	Company Director
Country of Residence	China
Correspondence Address	Flat A11 Repulse Bay Apartments 101 Repulse Bay Road Hong Kong Foreign

Director Name	Butt Farn Lau
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(97 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 December 2009)
Role	Company Director
Correspondence Address	Flat A 14th Floor 144 Austin Road Kowloon Hong Kong

Director Name	Victor Kwok King Fung
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1999(97 years, 4 months after company formation)
Appointment Duration	8 months (resigned 15 November 1999)
Role	Chairman
Correspondence Address	32a The Harbourview 11 Magazine Gap Road Hong Kong Foreign

Director Name	Benedict Yew Teck Chang
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 March 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2004)
Role	Group Managing Director
Correspondence Address	Flat 12 1/F 40 Chung Hom Kok Road Hong Kong

Secretary Name	Ms Ying Kwai Yuen
Nationality	British
Status	Resigned
Appointed	20 March 1999(97 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 December 2009)
Role	Secretary
Correspondence Address	Flat A 20th Floor Block 4 Sceneway Garden 8 Sceneway Road Kowloon Hong Kong

Director Name	Kee-Hwan Lee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 December 2009(108 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	200 Kim Seng Road #16-04 The Cosmopolitan Singapore 239471

Director Name	Angela Mui Chin Chan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 December 2009(108 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	42 Kim Yam Road #08-06 Singapore 239347

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Borneo Co. (Bvi) LTD 99.90% Ordinary
1 at £1	Anglo-thai Corp (Bvi) LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 March 2014	Return of final meeting in a members' voluntary winding up (6 pages)
11 March 2014	Return of final meeting in a members' voluntary winding up (6 pages)
23 October 2013	Declaration of solvency (3 pages)
23 October 2013	Appointment of a voluntary liquidator (1 page)
23 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 2013	Declaration of solvency (3 pages)
23 October 2013	Appointment of a voluntary liquidator (1 page)
23 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Director's details changed for Caroline Tang Cheng Cheng Tang on 15 July 2013 (3 pages)
1 August 2013	Director's details changed for Caroline Tang Cheng Cheng Tang on 15 July 2013 (3 pages)
8 March 2013	Termination of appointment of Kee-Hwan Lee as a director (2 pages)
8 March 2013	Termination of appointment of Kee-Hwan Lee as a director (2 pages)
6 March 2013	Appointment of Caroline Tang Cheng Cheng Tang as a director (3 pages)
6 March 2013	Appointment of Caroline Tang Cheng Cheng Tang as a director (3 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1,000 (3 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 1,000 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
5 May 2010	Termination of appointment of Angela Chan as a director (1 page)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of Angela Chan as a director (1 page)
14 January 2010	Termination of appointment of Butt Lau as a director (1 page)
14 January 2010	Termination of appointment of Ying Yuen as a secretary (1 page)
14 January 2010	Termination of appointment of Jeremy Hobbins as a director (1 page)
14 January 2010	Appointment of Kee-Hwan Lee as a director (2 pages)
14 January 2010	Termination of appointment of Butt Lau as a director (1 page)
14 January 2010	Termination of appointment of Jeremy Hobbins as a director (1 page)
14 January 2010	Appointment of Angela Mui Chin Chan as a director (2 pages)
14 January 2010	Appointment of Kee-Hwan Lee as a director (2 pages)
14 January 2010	Appointment of Angela Mui Chin Chan as a director (2 pages)
14 January 2010	Termination of appointment of Ying Yuen as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Return made up to 15/04/09; full list of members (4 pages)
15 May 2009	Return made up to 15/04/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 December 2007 (15 pages)
3 February 2009	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 15/10/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 15/10/2008 (1 page)
8 July 2008	Resolutions RES13 ‐ Re-accounts consideration 31/12/2006 (1 page)
8 July 2008	Resolutions RES13 ‐ Re-accounts consideration 31/12/2006 (1 page)
12 June 2008	Return made up to 15/04/08; full list of members (4 pages)
12 June 2008	Director's change of particulars / butt lau / 15/04/2008 (1 page)
12 June 2008	Director's change of particulars / jeremy hobbins / 15/04/2008 (1 page)
12 June 2008	Return made up to 15/04/08; full list of members (4 pages)
12 June 2008	Director's change of particulars / butt lau / 15/04/2008 (1 page)
12 June 2008	Director's change of particulars / jeremy hobbins / 15/04/2008 (1 page)
22 December 2007	Full accounts made up to 31 December 2006 (14 pages)
22 December 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Return made up to 15/04/07; full list of members (3 pages)
13 June 2007	Return made up to 15/04/07; full list of members (3 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
11 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 June 2006	Certificate of re-registration from Limited to Unlimited (1 page)
20 June 2006	Declaration of assent for reregistration to UNLTD (2 pages)
20 June 2006	Members' assent for rereg from LTD to UNLTD (1 page)
20 June 2006	Re-registration of Memorandum and Articles (6 pages)
20 June 2006	Members' assent for rereg from LTD to UNLTD (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	Certificate of re-registration from Limited to Unlimited (1 page)
20 June 2006	Re-registration of Memorandum and Articles (6 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	Declaration of assent for reregistration to UNLTD (2 pages)
5 June 2006	Application for reregistration from LTD to UNLTD (2 pages)
5 June 2006	Application for reregistration from LTD to UNLTD (2 pages)
8 May 2006	Return made up to 15/04/06; full list of members (2 pages)
8 May 2006	Return made up to 15/04/06; full list of members (2 pages)
20 March 2006	Full accounts made up to 31 December 2004 (14 pages)
20 March 2006	Full accounts made up to 31 December 2004 (14 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005	Return made up to 15/04/05; full list of members (5 pages)
4 May 2005	Return made up to 15/04/05; full list of members (5 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 May 2004	Return made up to 15/04/04; full list of members (6 pages)
18 May 2004	Return made up to 15/04/04; full list of members (6 pages)
17 February 2004	Full accounts made up to 31 December 2002 (15 pages)
17 February 2004	Full accounts made up to 31 December 2002 (15 pages)
6 June 2003	Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN (1 page)
9 May 2003	Auditor's resignation (1 page)
9 May 2003	Auditor's resignation (1 page)
2 May 2003	Return made up to 15/04/03; full list of members (6 pages)
2 May 2003	Return made up to 15/04/03; full list of members (6 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
17 May 2002	Return made up to 15/04/02; full list of members (6 pages)
17 May 2002	Return made up to 15/04/02; full list of members (6 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
7 February 2002	Full accounts made up to 31 December 2000 (14 pages)
7 February 2002	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (18 pages)
28 January 2001	Full accounts made up to 31 December 1999 (18 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 May 2000	Return made up to 15/04/00; no change of members (5 pages)
11 May 2000	Return made up to 15/04/00; no change of members (5 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 October 1999	Return made up to 15/04/99; full list of members (8 pages)
25 October 1999	Return made up to 15/04/99; full list of members (8 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director's particulars changed (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (19 pages)
29 March 1999	Full accounts made up to 31 December 1998 (19 pages)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (16 pages)
11 August 1998	Full accounts made up to 31 December 1997 (16 pages)
23 April 1998	Return made up to 15/04/98; no change of members (6 pages)
23 April 1998	Return made up to 15/04/98; no change of members (6 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
15 May 1997	Return made up to 15/04/97; full list of members (7 pages)
15 May 1997	Return made up to 15/04/97; full list of members (7 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1996	Registered office changed on 10/07/96 from: st. James house 23 king street london SW1Y 6QY (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st. James house 23 king street london SW1Y 6QY (1 page)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 15/04/96; no change of members (6 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 15/04/96; no change of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
20 April 1995	Return made up to 15/04/95; no change of members (12 pages)
20 April 1995	Return made up to 15/04/95; no change of members (12 pages)
5 April 1991	Memorandum and Articles of Association (15 pages)
5 April 1991	Memorandum and Articles of Association (15 pages)
1 August 1989	Full accounts made up to 31 December 1988 (11 pages)
1 August 1989	Full accounts made up to 31 December 1988 (11 pages)
29 July 1988	Full accounts made up to 31 December 1987 (11 pages)
29 July 1988	Full accounts made up to 31 December 1987 (11 pages)
11 November 1987	Full accounts made up to 31 December 1986 (11 pages)
11 November 1987	Full accounts made up to 31 December 1986 (11 pages)
23 August 1986	Full accounts made up to 31 December 1985 (12 pages)
23 August 1986	Full accounts made up to 31 December 1985 (12 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

The Borneo Company

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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