Company NameBorax Limited
Company StatusDissolved
Company Number00179893
CategoryPrivate Limited Company
Incorporation Date23 February 1922(99 years, 6 months ago)
Dissolution Date29 March 2011 (10 years, 4 months ago)
Previous NameBurton Baker & Co. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2007(85 years after company formation)
Appointment Duration4 years, 1 month (closed 29 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2010(88 years, 1 month after company formation)
Appointment Duration1 year (closed 29 March 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Thomas Joseph Kwasizua
NationalityBritish
StatusResigned
Appointed15 March 1991(69 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 17 June 1992)
RoleDirector & Accountant
Correspondence Address55 Melbury Road
London
W14 8AD
Director NameMr Colin Frederick Thomas Moxon
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(69 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressColburn House
The Platt Dormansland
Lingfield
Surrey
RH7 6QU
Secretary NameMr Thomas Joseph Kwasizua
NationalityBritish
StatusResigned
Appointed15 March 1991(69 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 17 June 1992)
RoleCompany Director
Correspondence Address55 Melbury Road
London
W14 8AD
Director NameMr Donald Gordon Williamson
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(70 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Christchurch Road
East Sheen
London
SW14 7AB
Secretary NameMr Donald Gordon Williamson
NationalityBritish
StatusResigned
Appointed17 June 1992(70 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Christchurch Road
East Sheen
London
SW14 7AB
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(71 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 December 1997)
RoleAccountant
Correspondence Address170 Priestley Road
Guildford
Surrey
GU2 5RQ
Secretary NameRoger Peter Dowding
NationalityBritish
StatusResigned
Appointed30 September 1993(71 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 February 1998)
RoleCompany Director
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(71 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 February 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NamePaul Leone
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(75 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 February 2001)
RoleFinance Director
Correspondence Address246 Fulham Road
London
SW10 9NA
Director NameMr Peter Anthony Edbrooke
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(76 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHockering Grove Hockering Road
Woking
Surrey
GU22 7HJ
Secretary NamePaul Leone
NationalityBritish
StatusResigned
Appointed16 February 1998(76 years after company formation)
Appointment Duration2 years, 12 months (resigned 12 February 2001)
RoleCompany Director
Correspondence Address246 Fulham Road
London
SW10 9NA
Director NameMr Sean Terrance Wolfgang Murray
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(77 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinelands Old Frensham Road
Lower Bourne
Farnham
Surrey
GU10 3HD
Director NameKieran Quill
Date of BirthAugust 1958 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed12 February 2001(79 years after company formation)
Appointment Duration6 years (resigned 12 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Milton Road
London
SW19 8SE
Secretary NameMr Benjamin David Hammersley
NationalityBritish
StatusResigned
Appointed12 February 2001(79 years after company formation)
Appointment Duration6 years (resigned 12 February 2007)
RoleFinancial Controller
Correspondence AddressSquirrels Oak
Honeysuckle Lane Headley Down
Bordon
Hampshire
GU35 8EH
Director NameArchibald Gordon Hamilton
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(79 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressTrelawney
Weydown Road
Haslemere
Surrey
GU27 1DR
Director NameMalcolm William David Carr
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(82 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 12 February 2007)
RoleManaging Director
Correspondence Address1a Guildford Business Park
Guildford
Surrey
GU2 8JZ
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(85 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMiss Laura Ann Maria Jackson
NationalityBritish
StatusResigned
Appointed12 February 2007(85 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 November 2007)
RoleCompany Director
Correspondence AddressFlat 5 Westpoint
3 Grenade Street
London
E14 8HX
Secretary NameMr Roger Peter Dowding
NationalityBritish
StatusResigned
Appointed02 November 2007(85 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG

Location

Registered Address2 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
3 December 2010Application to strike the company off the register (3 pages)
3 December 2010Application to strike the company off the register (3 pages)
28 September 2010Statement by directors (1 page)
28 September 2010Statement of capital on 28 September 2010
  • GBP 1
(4 pages)
28 September 2010Solvency statement dated 17/09/10 (1 page)
28 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 September 2010Statement by Directors (1 page)
28 September 2010Statement of capital on 28 September 2010
  • GBP 1
(4 pages)
28 September 2010Solvency Statement dated 17/09/10 (1 page)
28 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
7 April 2010Termination of appointment of Roger Peter Dowding as a director (1 page)
7 April 2010Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010Termination of appointment of Roger Peter Dowding as a director (1 page)
7 April 2010Termination of appointment of Roger Dowding as a secretary (1 page)
30 March 2010Appointment of Benedict John Spurway Mathews as a director (2 pages)
30 March 2010Appointment of Benedict John Spurway Mathews as a director (2 pages)
24 February 2010Director's details changed for Roger Peter Dowding on 20 December 2009 (2 pages)
24 February 2010Director's details changed for Roger Peter Dowding on 20 December 2009 (2 pages)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
11 October 2009Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
11 October 2009Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
9 April 2009Return made up to 08/04/09; full list of members (4 pages)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009Accounts made up to 31 December 2008 (1 page)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 September 2008Accounts made up to 31 December 2007 (1 page)
11 April 2008Return made up to 11/03/08; full list of members (4 pages)
11 April 2008Return made up to 08/04/08; full list of members (4 pages)
11 April 2008Return made up to 11/03/08; full list of members (4 pages)
11 April 2008Return made up to 08/04/08; full list of members (4 pages)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007Registered office changed on 27/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
21 November 2007New secretary appointed (2 pages)
21 November 2007New secretary appointed (2 pages)
6 November 2007Secretary resigned (1 page)
6 November 2007Secretary resigned (1 page)
15 October 2007Accounts made up to 31 December 2006 (2 pages)
15 October 2007Accounts made up to 31 December 2006 (2 pages)
14 August 2007Director's particulars changed (1 page)
14 August 2007Director's particulars changed (1 page)
2 July 2007Director's particulars changed (1 page)
2 July 2007Director's particulars changed (1 page)
22 May 2007Return made up to 11/03/07; full list of members (5 pages)
22 May 2007Return made up to 11/03/07; full list of members (5 pages)
19 March 2007New director appointed (3 pages)
19 March 2007New director appointed (3 pages)
19 March 2007New secretary appointed (2 pages)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
19 March 2007Secretary resigned (1 page)
19 March 2007Registered office changed on 19/03/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page)
19 March 2007New director appointed (3 pages)
19 March 2007New director appointed (3 pages)
19 March 2007New secretary appointed (2 pages)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
19 March 2007Secretary resigned (1 page)
19 March 2007Registered office changed on 19/03/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page)
19 October 2006Accounts made up to 31 December 2005 (2 pages)
19 October 2006Accounts made up to 31 December 2005 (2 pages)
29 March 2006Return made up to 11/03/06; full list of members (7 pages)
29 March 2006Return made up to 11/03/06; full list of members (7 pages)
9 November 2005Accounts made up to 31 December 2004 (2 pages)
9 November 2005Accounts made up to 31 December 2004 (2 pages)
28 October 2005Secretary's particulars changed (1 page)
28 October 2005Secretary's particulars changed (1 page)
21 April 2005Return made up to 11/03/05; full list of members (7 pages)
21 April 2005Return made up to 11/03/05; full list of members (7 pages)
30 October 2004Accounts made up to 31 December 2003 (2 pages)
30 October 2004Accounts made up to 31 December 2003 (2 pages)
23 April 2004New director appointed (1 page)
23 April 2004New director appointed (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
30 March 2004Return made up to 11/03/04; full list of members (7 pages)
30 March 2004Return made up to 11/03/04; full list of members (7 pages)
3 November 2003Accounts made up to 31 December 2002 (2 pages)
3 November 2003Accounts made up to 31 December 2002 (2 pages)
1 April 2003Return made up to 11/03/03; full list of members (7 pages)
1 April 2003Return made up to 11/03/03; full list of members (7 pages)
25 November 2002Accounts made up to 31 December 2001 (2 pages)
25 November 2002Accounts made up to 31 December 2001 (2 pages)
2 April 2002Return made up to 11/03/02; full list of members (6 pages)
2 April 2002Return made up to 11/03/02; full list of members (6 pages)
11 January 2002New director appointed (2 pages)
11 January 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
29 October 2001Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ (1 page)
29 October 2001Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ (1 page)
28 September 2001Accounts made up to 31 December 2000 (2 pages)
28 September 2001Accounts made up to 31 December 2000 (2 pages)
21 March 2001Return made up to 11/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
(6 pages)
21 March 2001Return made up to 11/03/01; full list of members (6 pages)
16 February 2001New secretary appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001Secretary resigned;director resigned (1 page)
16 February 2001New secretary appointed (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001Secretary resigned;director resigned (1 page)
16 March 2000Return made up to 11/03/00; full list of members (6 pages)
16 March 2000Return made up to 11/03/00; full list of members (6 pages)
23 February 2000Accounts made up to 31 December 1999 (2 pages)
23 February 2000Accounts made up to 31 December 1999 (2 pages)
20 January 2000Company name changed burton baker & co. LIMITED\certificate issued on 21/01/00 (2 pages)
20 January 2000Company name changed burton baker & co. LIMITED\certificate issued on 21/01/00 (2 pages)
9 May 1999New director appointed (2 pages)
9 May 1999New director appointed (2 pages)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
12 April 1999New director appointed (2 pages)
12 April 1999New director appointed (2 pages)
2 April 1999Return made up to 11/03/99; no change of members (4 pages)
2 April 1999Return made up to 11/03/99; no change of members (4 pages)
24 March 1999Full accounts made up to 31 December 1998 (9 pages)
24 March 1999Full accounts made up to 31 December 1998 (9 pages)
17 March 1998Full accounts made up to 31 December 1997 (8 pages)
17 March 1998Full accounts made up to 31 December 1997 (8 pages)
30 September 1997Full accounts made up to 31 December 1996 (9 pages)
30 September 1997Full accounts made up to 31 December 1996 (9 pages)
4 March 1997Return made up to 11/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 March 1997Return made up to 11/03/97; no change of members (4 pages)
26 March 1996Full accounts made up to 31 December 1995 (9 pages)
26 March 1996Return made up to 11/03/96; no change of members (4 pages)
26 March 1996Full accounts made up to 31 December 1995 (9 pages)
26 March 1996Return made up to 11/03/96; no change of members (4 pages)
10 May 1995Return made up to 11/03/95; full list of members (6 pages)
10 May 1995Return made up to 11/03/95; full list of members (6 pages)
10 April 1995Full accounts made up to 31 December 1994 (9 pages)
10 April 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (145 pages)