| Company Name | Borris Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00529611 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1954(70 years, 2 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Borris Properties Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mrs Estelle Pauline Blake |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(37 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 12 February 2013) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Freshfield Drive Southgate London N14 4QW |
| Secretary Name | Mrs Estelle Pauline Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(37 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Freshfield Drive Southgate London N14 4QW |
| Director Name | Mrs Frances Blake |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(46 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 12 February 2013) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hartley Avenue Prestwich Manchester Lancashire M25 0AT |
| Director Name | Mr Harry Lue Blake |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(37 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 30 October 2003) |
| Role | Company Director |
| Correspondence Address | 9 Hartley Avenue Prestwich Manchester Lancashire M25 0AT |
Location
| Registered Address | 5 Freshfield Drive Southgate London N14 4QW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 42 at £1 | Miss Estelle Pauline Blake 42.00% Ordinary |
|---|---|
| 33 at £1 | Anita Riches 33.00% Ordinary |
| 25 at £1 | Mrs Frances Blake 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,747 |
| Cash | £4,554 |
| Current Liabilities | £736 |
Accounts
| Latest Accounts | 5 April 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | Application to strike the company off the register (5 pages) |
| 23 October 2012 | Application to strike the company off the register (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-05
|
| 5 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-11-05
|
| 9 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Director's details changed for Mrs Estelle Pauline Blake on 31 October 2010 (2 pages) |
| 31 October 2010 | Director's details changed for Frances Blake on 31 October 2010 (2 pages) |
| 31 October 2010 | Director's details changed for Mrs Estelle Pauline Blake on 31 October 2010 (2 pages) |
| 31 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Director's details changed for Frances Blake on 31 October 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (23 pages) |
| 10 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (23 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 19 November 2008 | Return made up to 18/10/08; full list of members (6 pages) |
| 19 November 2008 | Return made up to 18/10/08; full list of members (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 21 October 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 21 October 2007 | Return made up to 18/10/07; no change of members (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 26 October 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 9 hartley avenue prestwich manchester M25 0AT (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 9 hartley avenue prestwich manchester M25 0AT (1 page) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 14 December 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 29 October 2004 | Return made up to 18/10/04; full list of members (8 pages) |
| 29 October 2004 | Return made up to 18/10/04; full list of members (8 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Return made up to 18/10/03; full list of members (8 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Return made up to 18/10/03; full list of members (8 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (8 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (8 pages) |
| 11 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 11 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 11 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 19 November 2001 | Return made up to 18/10/01; full list of members (8 pages) |
| 19 November 2001 | Return made up to 18/10/01; full list of members (8 pages) |
| 10 December 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 10 December 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 10 December 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 27 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 4 November 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 4 November 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 4 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 4 November 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 10 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 22 September 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 22 September 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 22 September 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 12 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 18/10/97; full list of members
|
| 17 September 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 17 September 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 17 September 1997 | Full accounts made up to 5 April 1997 (7 pages) |
| 22 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 22 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 22 October 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 2 November 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 2 November 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 2 November 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 2 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 2 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |