Borax Consolidated Limited

Company Name	Borax Consolidated Limited
Company Status	Dissolved
Company Number	00520502
Category	Private Limited Company
Incorporation Date	11 June 1953(70 years, 11 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Names	Sternberg And Company Limited and Bh Finance Limited

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	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(53 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 June 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Closed
Appointed	30 July 2010(57 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 June 2013)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(58 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 June 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Colin Frederick Thomas Moxon
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Colburn House The Platt Dormansland Lingfield Surrey RH7 6QU

Director Name	Mr Frederick Alan Simon Lesser
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Flat 31 Prince Of Wales Mansions London SW11 4BQ

Director Name	Dr Graham Bernard Lawson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(37 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Brookfield Cottage 107 High Street Shernbrook Bedford MK44 1PE

Secretary Name	Mr Thomas Joseph Kwasizua
Nationality	British
Status	Resigned
Appointed	15 March 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1992)
Role	Company Director
Correspondence Address	55 Melbury Road London W14 8AD

Secretary Name	Mr Donald Gordon Williamson
Nationality	British
Status	Resigned
Appointed	17 June 1992(39 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Christchurch Road East Sheen London SW14 7AB

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(40 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 1997)
Role	Accountant
Correspondence Address	170 Priestley Road Guildford Surrey GU2 5RQ

Secretary Name	Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	30 September 1993(40 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(40 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 1998)
Role	Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Paul Leone
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(44 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2001)
Role	Finance Director
Correspondence Address	246 Fulham Road London SW10 9NA

Director Name	Mr Peter Anthony Edbrooke
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hockering Grove Hockering Road Woking Surrey GU22 7HJ

Secretary Name	Paul Leone
Nationality	British
Status	Resigned
Appointed	16 February 1998(44 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	246 Fulham Road London SW10 9NA

Director Name	Mr Sean Terrance Wolfgang Murray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(45 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinelands Old Frensham Road Lower Bourne Farnham Surrey GU10 3HD

Director Name	Kieran Quill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2001(47 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Milton Road London SW19 8SE

Secretary Name	Mr Benjamin David Hammersley
Nationality	British
Status	Resigned
Appointed	12 February 2001(47 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 February 2007)
Role	Financial Controller
Correspondence Address	Squirrels Oak Honeysuckle Lane Headley Down Bordon Hampshire GU35 8EH

Director Name	Archibald Gordon Hamilton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(48 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Trelawney Weydown Road Haslemere Surrey GU27 1DR

Director Name	Malcolm William David Carr
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(50 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carmel Spoil Lane Tangham Farnham Surrey GU10 1BP

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(53 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Miss Laura Ann Maria Jackson
Nationality	British
Status	Resigned
Appointed	12 February 2007(53 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2007)
Role	Company Director
Correspondence Address	Flat 5 Westpoint 3 Grenade Street London E14 8HX

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	02 November 2007(54 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(56 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

125k at £1	Rio Tinto Metals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2012	Restoration by order of the court (3 pages)
10 May 2012	Restoration by order of the court (3 pages)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Statement by directors (1 page)
7 September 2011	Solvency Statement dated 26/08/11 (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Solvency statement dated 26/08/11 (1 page)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Statement by Directors (1 page)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
6 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
12 April 2010	Termination of appointment of a director (1 page)
12 April 2010	Termination of appointment of a director (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
30 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
30 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
13 October 2009	Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
11 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
26 February 2009	Accounts made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2008	Accounts made up to 31 December 2007 (1 page)
2 April 2008	Return made up to 11/03/08; full list of members (4 pages)
2 April 2008	Return made up to 11/03/08; full list of members (4 pages)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W2 6LG (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W2 6LG (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
15 October 2007	Accounts made up to 31 December 2006 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 11/03/07; full list of members (5 pages)
22 May 2007	Return made up to 11/03/07; full list of members (5 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006	Accounts made up to 31 December 2005 (2 pages)
29 March 2006	Return made up to 11/03/06; full list of members (7 pages)
29 March 2006	Return made up to 11/03/06; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Secretary's particulars changed (1 page)
15 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Return made up to 11/03/05; full list of members (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 April 2004	New director appointed (1 page)
23 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
30 March 2004	Return made up to 11/03/04; full list of members (7 pages)
30 March 2004	Return made up to 11/03/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (2 pages)
1 April 2003	Return made up to 11/03/03; full list of members (7 pages)
1 April 2003	Return made up to 11/03/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 October 2002	Accounts made up to 31 December 2001 (2 pages)
2 April 2002	Return made up to 11/03/02; full list of members (6 pages)
2 April 2002	Return made up to 11/03/02; full list of members (6 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ (1 page)
28 September 2001	Accounts made up to 31 December 2000 (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 (6 pages)
21 March 2001	Return made up to 11/03/01; full list of members (6 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Secretary resigned;director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Return made up to 11/03/00; full list of members (7 pages)
31 March 2000	Return made up to 11/03/00; full list of members (7 pages)
31 March 2000	New director appointed (2 pages)
23 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 February 2000	Accounts made up to 31 December 1999 (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
2 April 1999	Return made up to 11/03/99; no change of members (4 pages)
2 April 1999	Return made up to 11/03/99; no change of members (4 pages)
8 March 1999	Accounts made up to 31 December 1998 (2 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 November 1998	Accounts made up to 31 December 1997 (2 pages)
19 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1997	Accounts made up to 31 December 1996 (2 pages)
4 March 1997	Return made up to 11/03/97; no change of members (4 pages)
4 March 1997	Return made up to 11/03/97; no change of members (4 pages)
26 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 March 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1996	Accounts made up to 31 December 1995 (2 pages)
26 March 1996	Return made up to 11/03/96; no change of members (4 pages)
7 November 1995	Company name changed bh finance LIMITED\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed bh finance LIMITED\certificate issued on 08/11/95 (2 pages)
13 April 1995	Accounts made up to 31 December 1994 (2 pages)
13 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 April 1995	Return made up to 11/03/95; full list of members (6 pages)
10 April 1995	Return made up to 11/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
25 July 1979	Company name changed\certificate issued on 25/07/79 (2 pages)
25 July 1979	Company name changed\certificate issued on 25/07/79 (2 pages)

Borax Consolidated Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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