Company NameThe Borneo Company
Company StatusDissolved
Company Number00000398
CategoryPrivate Unlimited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date11 June 2014 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameCatherine Tang Cheng Cheng Tang
Date of BirthJanuary 1968 (Born 52 years ago)
NationalitySingaporean
StatusClosed
Appointed21 February 2013(111 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 11 June 2014)
RoleSecretary
Country of ResidenceSingapore Singapore
Correspondence AddressThong Teck Building /#04-01/03 15 Scotts Road
Singapore
Singapore 228218
Director NameBarry Robert Bull
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 1995)
RoleGroup Tax Controller
Country of ResidenceEngland
Correspondence Address32 Haven Gardens
Crawley Down
Crawley
West Sussex
RH10 4UD
Director NameMr Hugh David Stacey Ellis
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(90 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 June 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodsden
Water Lane
Hawkhurst
Kent
TN18 5AP
Director NameStephen John King
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 September 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Lancaster Mews
Richmond
Surrey
TW10 6RG
Director NameMr James Martin Long
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(90 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1997)
RoleCorporate Treasurer
Country of ResidenceEngland
Correspondence Address78 Kings Road
Richmond
Surrey
TW10 6EE
Director NameRoy Charles Williams
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 March 1999)
RoleSolicitor
Correspondence Address16 Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameMartyn Robert Smith
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(91 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 March 1999)
RoleAccountant
Correspondence Address68 Chaucer Road
Acton
London
W3 6DP
Director NameRichard David James
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(95 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 02 May 1997)
RoleTreasurer
Correspondence Address41 Braeside
Beckenham
Kent
BR3 1ST
Director NameAdrian Ross Thomas Marsh
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(95 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 March 1999)
RoleGroup Treasurer
Correspondence Address"The Frog Pit" 1 Alexandra Mews
Alexandra Road
Watford
Herts
WD1 3QY
Director NameCharles Duckworth
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(95 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 June 1999)
RoleCorporate Tax Adviser
Correspondence AddressFlat 4, 12 Lewin Road
Streatham
London
SW16 6JR
Director NameBenedict Yew Teck Chang
Date of BirthMarch 1954 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed20 March 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 November 2004)
RoleGroup Managing Director
Correspondence AddressFlat 12 1/F
40 Chung Hom Kok Road
Hong Kong
Director NameVictor Kwok King Fung
Date of BirthOctober 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 1999(97 years, 4 months after company formation)
Appointment Duration8 months (resigned 15 November 1999)
RoleChairman
Correspondence Address32a The Harbourview
11 Magazine Gap Road
Hong Kong
Foreign
Director NameMr Jeremy Paul Egerton Hobbins
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1999(97 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 24 December 2009)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFlat A11 Repulse Bay Apartments
101 Repulse Bay Road
Hong Kong
Foreign
Director NameButt Farn Lau
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1999(97 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 24 December 2009)
RoleCompany Director
Correspondence AddressFlat A 14th Floor
144 Austin Road
Kowloon
Hong Kong
Secretary NameMs Ying Kwai Yuen
NationalityBritish
StatusResigned
Appointed20 March 1999(97 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 24 December 2009)
RoleSecretary
Correspondence AddressFlat A 20th Floor Block 4
Sceneway Garden 8 Sceneway Road
Kowloon
Hong Kong
Director NameAngela Mui Chin Chan
Date of BirthNovember 1963 (Born 57 years ago)
NationalityMalaysian
StatusResigned
Appointed24 December 2009(108 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address42 Kim Yam Road
#08-06
Singapore
239347
Director NameKee-Hwan Lee
Date of BirthJune 1971 (Born 49 years ago)
NationalityKorean
StatusResigned
Appointed24 December 2009(108 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 22 February 2013)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address200 Kim Seng Road
#16-04 The Cosmopolitan
Singapore
239471
Secretary NameInchcape Corporate Services Limited (Corporation)
StatusResigned
Appointed15 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 March 1999)
Correspondence Address22a St James's Square
London
SW1Y 5LP

Location

Registered Address10-18 Union Street
London
SE1 1SZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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