Borneo Provident Trust Limited(The)

Company Name	Borneo Provident Trust Limited(The)
Company Status	Dissolved
Company Number	00272413
Category	Private Limited Company
Incorporation Date	24 January 1933(91 years, 3 months ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2007(74 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(75 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2012(79 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Mark Nicholas Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(80 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(81 years after company formation)
Appointment Duration	1 year, 3 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (closed 07 April 2015)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2007)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Robert Goodall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Group Personnel Director
Correspondence Address	29 Sidney Road St Margaretsd Twickenham Middlesex TW1 1JP

Director Name	Mr Hugh David Stacey Ellis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 05 June 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodsden Water Lane Hawkhurst Kent TN18 5AP

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	3 years (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	Ronald Peter Aston
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(59 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Chartered Accountant
Correspondence Address	32 Embercourt Road Thames Ditton Surrey KT7 0LQ

Director Name	Stephen Graham Spencer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(60 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Group Compensation Director
Correspondence Address	23 Back Street St Cross Winchester Hampshire SO23 9SB

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(60 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 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	01 June 1995(62 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Paul John Barber
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(64 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1998)
Role	Group Corporate Affairs Direct
Correspondence Address	7 Chase Green Avenue Enfield Middlesex EN2 6SJ

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(64 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 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(64 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1999)
Role	Corporate Tax Adviser
Correspondence Address	Flat 4, 12 Lewin Road Streatham London SW16 6JR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(66 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(66 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(66 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(68 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2007)
Role	Director Of Information System
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(68 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Business Development Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(74 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(74 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(74 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(78 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(79 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Contact

Website	inchcape.com
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Inchcape Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (4 pages)
24 November 2014	Accounts made up to 31 December 2013 (5 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4 (5 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director on 6 January 2014 (2 pages)
11 January 2014	Termination of appointment of Paul Anthony James as a director on 3 January 2014 (1 page)
11 January 2014	Termination of appointment of Paul Anthony James as a director on 3 January 2014 (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director on 6 January 2014 (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director on 31 October 2013 (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
17 September 2013	Accounts made up to 31 December 2012 (5 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Termination of appointment of Katherine Jane Milliken as a director on 10 January 2013 (1 page)
5 February 2013	Termination of appointment of Christopher Frank Parker as a director on 31 January 2013 (1 page)
2 October 2012	Accounts made up to 31 December 2011 (6 pages)
8 August 2012	Appointment of Mrs Alison Barbara Phillips as a director on 31 July 2012 (2 pages)
8 August 2012	Termination of appointment of Penelope Claire Chapman as a director on 31 July 2012 (1 page)
8 August 2012	Appointment of Katherine Milliken as a director on 31 July 2012 (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director on 1 October 2011 (2 pages)
4 October 2011	Termination of appointment of Gavin David Robertson as a director on 1 October 2011 (1 page)
4 October 2011	Appointment of Mr Paul Anthony James as a director on 1 October 2011 (2 pages)
4 October 2011	Termination of appointment of Gavin David Robertson as a director on 1 October 2011 (1 page)
9 August 2011	Accounts made up to 31 December 2010 (6 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (9 pages)
30 September 2010	Accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Secretary's details changed for Inchcape Corporate Services Limited on 15 May 2010 (1 page)
23 June 2009	Accounts made up to 31 December 2008 (7 pages)
15 May 2009	Return made up to 15/05/09; full list of members (5 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
13 August 2008	Accounts made up to 31 December 2007 (7 pages)
22 May 2008	Return made up to 15/05/08; full list of members (5 pages)
22 May 2008	Director appointed mr tony george (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
1 November 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (9 pages)
4 June 2007	New director appointed (1 page)
17 May 2007	Return made up to 15/05/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 May 2006	Return made up to 15/05/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 31 December 2004 (14 pages)
23 May 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
24 May 2004	Return made up to 15/05/04; full list of members (8 pages)
15 May 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2003	Full accounts made up to 31 December 2002 (14 pages)
20 May 2003	Return made up to 15/05/03; full list of members (8 pages)
4 March 2003	Auditor's resignation (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (13 pages)
24 June 2002	Return made up to 15/05/02; full list of members (7 pages)
8 May 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001	Director's particulars changed (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page)
13 June 2001	Return made up to 15/05/01; full list of members (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
26 March 2001	Director's particulars changed (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Full accounts made up to 31 December 1998 (11 pages)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
5 June 2000	Return made up to 15/05/00; full list of members (7 pages)
22 October 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
4 June 1999	Return made up to 15/05/99; full list of members (8 pages)
9 April 1999	Director's particulars changed (1 page)
10 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	Auditor's resignation (2 pages)
24 May 1998	Return made up to 15/05/98; full list of members (9 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
20 July 1997	Full accounts made up to 31 December 1996 (8 pages)
16 June 1997	Return made up to 15/05/97; full list of members (8 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
2 January 1997	Secretary's particulars changed (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (8 pages)
10 July 1996	Registered office changed on 10/07/96 from: st james`s house 23 king street london SW1Y 6QY (1 page)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Return made up to 15/05/96; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
1 June 1995	Return made up to 15/05/95; no change of members (7 pages)
4 April 1995	Director resigned (2 pages)
24 January 1933	Incorporation (14 pages)

Borneo Provident Trust Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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