| Company Name | Born Heaters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00707607 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1961(62 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Harold Jay Born |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 September 1997) |
| Role | Engineer |
| Correspondence Address | 2300 Riverside Drive Apt 16g Tulsa Oklahoma 74101 Foreign |
| Director Name | Dr Sidney Leroy Born |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 September 1997) |
| Role | Physicist |
| Correspondence Address | 4241 South Victor Tulsa Oklahoma 74105 |
| Director Name | Mr David William Miller |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 September 1997) |
| Role | Engineer |
| Correspondence Address | Old Deaks Deaks Lane Cuckfield Haywards Heath West Sussex RH17 5JA |
| Secretary Name | Ms Janice Marguerite Haywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 18 Evelyn Road Worthing West Sussex BN14 8AY |
| Secretary Name | Angela Eileen Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(33 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 September 1997) |
| Role | Company Director |
| Correspondence Address | Sanur 7 Boundary Way East Preston West Sussex BN16 1BU |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 1995 |
|---|---|
| Turnover | £20,030,000 |
| Gross Profit | £3,035,000 |
| Net Worth | £1,069,000 |
| Cash | £1,400,000 |
| Current Liabilities | £10,952,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 28 December 2007 | 4.43 final meeting of creditors (1 page) |
|---|---|
| 4 May 2004 | Registered office changed on 04/05/04 from: pricewaterhousecoopers lennox house, spa road gloucester gloucestershire GL1 1XD (1 page) |
| 20 February 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 17 February 2004 | Receiver ceasing to act (1 page) |
| 23 May 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 3 July 2002 | Appointment of a liquidator (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: wessex house 19 threefield lane southampton SO14 3QB (1 page) |
| 11 June 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 10 June 2002 | Order of court - dissolution void (3 pages) |
| 11 June 2001 | Dissolved (1 page) |
| 4 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 27 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Dissolution deferment (1 page) |
| 20 April 1998 | Completion of winding up (1 page) |
| 20 April 1998 | Notice to Secretary of State for direction (1 page) |
| 14 April 1998 | Receiver's abstract of receipts and payments (1 page) |
| 7 November 1997 | Order of court to wind up (1 page) |
| 7 November 1997 | Court order notice of winding up (1 page) |
| 27 October 1997 | Court order notice of winding up (1 page) |
| 1 September 1997 | Statement of Affairs in administrative receivership following report to creditors (26 pages) |
| 14 August 1997 | Amended certificate of constitution of creditors' committee (1 page) |
| 18 July 1997 | Administrative Receiver's report (4 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: europa house 46-50 southwick square southwick west sussex BN42 4UA (1 page) |
| 25 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1997 | Appointment of receiver/manager (1 page) |
| 8 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 1997 | Return made up to 31/12/96; no change of members
|
| 20 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 1996 | Full group accounts made up to 30 November 1995 (25 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members
|
| 25 July 1995 | Full group accounts made up to 30 November 1994 (24 pages) |
| 31 October 1978 | Share capital (2 pages) |
| 30 March 1978 | Share capital (4 pages) |
| 12 September 1963 | Annual return made up to 04/09/63 (4 pages) |