Borough Run-Off Services Ltd.

Company Name	Borough Run-Off Services Ltd.
Company Status	Dissolved
Company Number	00931550
Category	Private Limited Company
Incorporation Date	6 May 1968(55 years, 12 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	Lander Heywood Limited and Lander Eberli Shorter Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Andrew John Moore
Status	Closed
Appointed	27 September 2016(48 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 12 September 2017)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(48 years, 7 months after company formation)
Appointment Duration	9 months (closed 12 September 2017)
Role	Head Of Compliance And Risk
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	David Robert Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 June 2001)
Role	Company Accountant
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 1997)
Role	Insurance Broker
Correspondence Address	25 Upbrook Mews London W2 3HG

Director Name	John Keith Randall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Insurance Broker
Correspondence Address	Gates House Blackmore Road Stondon Massey Brentwood Essex CM15 0HN

Secretary Name	David Robert Baker
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Director Name	Christopher John Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 1995)
Role	Accountant
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 September 1993)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Roger Stephen Major
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1994)
Role	Reinsurance Broker
Correspondence Address	Barclay Ashford Road High Halden Kent TN26 3LT

Director Name	Andrew Keith Pallett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 1997)
Role	Insurance Broker
Correspondence Address	20 Primrose Glen Ardleigh Green Hornchurch Essex RM11 2NP

Director Name	Mr John Shepherd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1997)
Role	Insurance Broker
Correspondence Address	14 Dale Gardens Woodford Wells Woodford Green Essex IG8 0PB

Director Name	Annette Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(27 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	25 Wyatt Drive London SW13 8AL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	30 September 1997(29 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(29 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Secretary Name	David John Bearryman
Status	Resigned
Appointed	13 July 2011(43 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(45 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(45 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	30 September 2014(46 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(47 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 December 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(39 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	windsorplc.co.uk

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Ostrakon Capital (2) LTD 49.75% Deferred
50k at £1	Ostrakon Capital (2) LTD 49.75% Preference
500 at £1	Ostrakon Capital (2) LTD 0.50% Ordinary

Financials

Year	2014
Net Worth	-£74,974
Current Liabilities	£872,616

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

25 July 2006	Delivered on: 1 August 2006 Satisfied on: 9 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 2003	Delivered on: 30 January 2003 Satisfied on: 9 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Satisfied on: 13 January 2003 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title & interest in the monies standing to the credit of the company's 'c' a/c (see doc M49). Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
13 May 2017	Application to strike the company off the register (3 pages)
17 January 2017	Confirmation statement made on 28 September 2016 with updates (5 pages)
9 December 2016	Termination of appointment of Peter David Smith as a director on 9 December 2016 (1 page)
9 December 2016	Appointment of Andrew Timothy Bastow as a director on 9 December 2016 (2 pages)
8 December 2016	Withdraw the company strike off application (1 page)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
28 September 2016	Solvency Statement dated 23/09/16 (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Statement of capital on 23 September 2016 GBP 50,501 (4 pages)
28 September 2016	Statement by Directors (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (15 pages)
24 February 2016	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016 (1 page)
6 January 2016	Appointment of Peter David Smith as a director on 17 December 2015 (2 pages)
6 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
13 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100,500 (4 pages)
1 July 2015	Full accounts made up to 30 September 2014 (16 pages)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,500 (4 pages)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
4 April 2014	Full accounts made up to 30 September 2013 (14 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
30 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,500 (4 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
30 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 30 December 2010 (12 pages)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (12 pages)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
16 October 2007	Return made up to 28/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: c/o windsor PLC 2 america square london EC3N 2LU (1 page)
31 May 2007	Location of register of members (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2007	Return made up to 28/09/06; full list of members (7 pages)
24 October 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
15 November 2005	Return made up to 28/09/05; full list of members (6 pages)
28 July 2005	Full accounts made up to 30 September 2004 (12 pages)
20 October 2004	Return made up to 28/09/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 30 September 2003 (12 pages)
1 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 01/10/03 (6 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
13 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 363(353) ‐ Location of register of members address changed (6 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
17 July 2001	Full accounts made up to 30 September 2000 (13 pages)
20 June 2001	Director resigned (1 page)
5 October 2000	Return made up to 28/09/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 September 1999 (13 pages)
10 February 2000	Return made up to 28/09/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
20 June 1999	Secretary's particulars changed (1 page)
2 December 1998	Return made up to 28/09/98; no change of members (6 pages)
26 June 1998	Full accounts made up to 30 September 1997 (13 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
17 November 1997	Return made up to 28/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
3 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
24 January 1997	Director resigned (1 page)
15 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	Director's particulars changed (1 page)
2 November 1995	Return made up to 28/09/95; no change of members (6 pages)
10 July 1995	Full accounts made up to 30 September 1994 (12 pages)
26 June 1995	New director appointed (2 pages)
10 September 1992	Company name changed lander eberli shorter LIMITED\certificate issued on 11/09/92 (2 pages)
23 February 1983	Particulars of mortgage/charge (3 pages)
20 June 1974	Memorandum and Articles of Association (19 pages)
6 May 1968	Incorporation (18 pages)

Borough Run-Off Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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