Company NameBORO Electronics Limited
Company StatusDissolved
Company Number00981105
CategoryPrivate Limited Company
Incorporation Date3 June 1970(53 years, 11 months ago)
Dissolution Date20 November 2007 (16 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameJanet Blackboro
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(21 years after company formation)
Appointment Duration16 years, 5 months (closed 20 November 2007)
RoleSecretary
Correspondence Address26 St Kathryns Place
Deyncourt Gardens
Upminster
Essex
RM14 1TW
Director NameMr Philip Blackboro
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(21 years after company formation)
Appointment Duration16 years, 5 months (closed 20 November 2007)
RoleElectrical Engineer
Correspondence Address26 Saint Kathryns Place
Deyncourt Gardens
Upminster
Essex
RM14 1TW
Secretary NameMr Philip Blackboro
NationalityBritish
StatusClosed
Appointed13 June 1991(21 years after company formation)
Appointment Duration16 years, 5 months (closed 20 November 2007)
RoleCompany Director
Correspondence Address26 Saint Kathryns Place
Deyncourt Gardens
Upminster
Essex
RM14 1TW

Location

Registered AddressC/O Coppen Rata And Co
Scottish Mutual House
27/29 North Street
Hornchurch Essex
RM11 1RS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Accounts

Latest Accounts2 June 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End02 June

Filing History

20 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007First Gazette notice for voluntary strike-off (1 page)
29 June 2007Total exemption full accounts made up to 2 June 2007 (7 pages)
27 June 2007Application for striking-off (1 page)
29 June 2006Total exemption full accounts made up to 2 June 2006 (5 pages)
20 June 2006Return made up to 13/06/06; full list of members (7 pages)
26 July 2005Memorandum and Articles of Association (12 pages)
18 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
11 July 2005Return made up to 13/06/05; full list of members (7 pages)
8 July 2005Total exemption full accounts made up to 2 June 2005 (5 pages)
5 August 2004Full accounts made up to 2 June 2004 (5 pages)
3 August 2004Return made up to 13/06/04; full list of members (7 pages)
29 July 2003Full accounts made up to 2 June 2003 (5 pages)
19 June 2003Return made up to 13/06/03; full list of members (7 pages)
16 July 2002Full accounts made up to 2 June 2002 (5 pages)
19 June 2002Return made up to 13/06/02; full list of members (7 pages)
17 August 2001Accounts for a small company made up to 2 June 2001 (5 pages)
13 June 2001Return made up to 13/06/01; full list of members (6 pages)
30 March 2001Secretary's particulars changed;director's particulars changed (1 page)
30 March 2001Director's particulars changed (1 page)
10 July 2000Full accounts made up to 2 June 2000 (5 pages)
21 June 2000Return made up to 13/06/00; full list of members (6 pages)
8 August 1999Full accounts made up to 2 June 1999 (5 pages)
22 July 1999Return made up to 13/06/99; no change of members (4 pages)
15 June 1998Return made up to 13/06/98; full list of members (6 pages)
22 December 1997Full accounts made up to 2 June 1997 (5 pages)
29 June 1997Return made up to 13/06/97; no change of members (4 pages)
15 July 1996Full accounts made up to 2 June 1996 (5 pages)
16 June 1996Return made up to 13/06/96; no change of members (4 pages)
1 April 1996Accounts for a small company made up to 2 June 1995 (6 pages)
28 June 1995Return made up to 13/06/95; full list of members (6 pages)