| Company Name | Patent Borax Company Limited(The) |
|---|---|
| Directors | John Arthur Fiddian and Anthony Michael Fiddian |
| Company Status | Liquidation |
| Company Number | 00357603 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1939(84 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Mr John Arthur Fiddian |
|---|---|
| Date of Birth | September 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Chartered Accountant |
| Correspondence Address | 1 Richmond Close Birmingham West Midlands B20 2NZ |
| Secretary Name | Mr Graham Foulkes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 23 The Heathlands Wombourne Wolverhampton West Midlands WV5 8HF |
| Director Name | Anthony Michael Fiddian |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(55 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 21 Majestic North Parade Lytham St Annes Lancashire FY8 2LZ |
| Director Name | Mr Graham Foulkes |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(51 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 1995) |
| Role | Managing Director |
| Correspondence Address | 23 The Heathlands Wombourne Wolverhampton West Midlands WV5 8HF |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1997 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
|---|---|
| 2 September 1997 | Dissolved (1 page) |
| 2 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1996 | Registered office changed on 28/05/96 from: norwich union house 17 lichfied street walsall west midlands WS1 1TU (1 page) |
| 23 May 1996 | Resolutions
|
| 23 May 1996 | Powers of liq (1 page) |
| 23 May 1996 | Declaration of solvency (3 pages) |
| 23 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: californian works, albion street, tipton, west midlands DY4 8QF (1 page) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 11 May 1995 | Return made up to 03/05/95; no change of members (6 pages) |