Company NameBorndear 1 Limited
Company StatusDissolved
Company Number01451096
CategoryPrivate Limited Company
Incorporation Date27 September 1979(42 years ago)
Dissolution Date10 May 2014 (7 years, 4 months ago)
Previous NameDearborn (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr David Michael
NationalityBritish
StatusClosed
Appointed09 June 1998(18 years, 8 months after company formation)
Appointment Duration15 years, 11 months (closed 10 May 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Argyle Close
Ealing
London
W13 0BE
Director NameMr Andrew Julian Kelly
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(30 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 10 May 2014)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressValentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Director NameResearch Manager John James Bennison
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 March 1994)
RoleResearch Manager
Correspondence Address9 The Elms
Runcorn
Cheshire
WA7 4JS
Director NameIan Priestnell
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 March 1994)
RoleExecutive Director Of Parent Company
Correspondence AddressThe Aspen
497 North West 30th Ave.
Boca Raton
Florida
Foreign
Secretary NameRaymond Leslie Hollowood
NationalityBritish
StatusResigned
Appointed14 September 1991(11 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 March 1994)
RoleCompany Director
Correspondence AddressSundorne 16 Buffs Lane
Heswall
Wirral
Merseyside
L60 2SG
Director NameRaymond Leslie Hollowood
Date of BirthNovember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(12 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 March 1994)
RoleFinancial Directory/Company Secretary
Correspondence AddressSundorne 16 Buffs Lane
Heswall
Wirral
Merseyside
L60 2SG
Director NameTrevor Hugh Rawling
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(12 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleManaging Director/Sales Manager
Correspondence AddressThe Hollows
101 Hodge Lane
Hartford
CW8 3AG
Director NameClifford Brian Capper
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(14 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 June 1996)
RoleExecutive
Correspondence AddressCornerstones 58 Hillfield
Frodsham
Warrington
WA6 6DA
Director NameMr Robert Edward Green
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(14 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 June 1998)
RoleChartered Accountant
Correspondence Address12 Mandeville Close
Broxbourne
Hertfordshire
EN10 7PN
Secretary NameMr Robert Edward Green
NationalityBritish
StatusResigned
Appointed22 March 1994(14 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 June 1998)
RoleChartered Accountant
Correspondence Address12 Mandeville Close
Broxbourne
Hertfordshire
EN10 7PN
Director NameDavid Page
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1996(16 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 June 1998)
RoleController
Correspondence Address32 Merton Road
Harrow
Middlesex
HA2 0AB
Director NameGuy Morgan
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(18 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 July 2005)
RoleCompany Director
Correspondence Address42 Whitmore Road
Beckenham
Kent
BR3 3NS
Director NameGregory Stewart Freeman
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 2005(25 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 June 2010)
RoleSales And Marketing Manager
Country of ResidenceBelgium
Correspondence Address28b Chemin Du Gros Tienne
Belgium
B1380 Lasne

Location

Registered AddressValentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

141.3k at £1W R Grace LTD
90.91%
Deferred
141.3k at £0.1W R Grace LTD
9.09%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2014Final Gazette dissolved following liquidation (1 page)
10 May 2014Final Gazette dissolved following liquidation (1 page)
10 February 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
10 February 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
2 July 2013Liquidators statement of receipts and payments to 10 June 2013 (13 pages)
2 July 2013Liquidators' statement of receipts and payments to 10 June 2013 (13 pages)
2 July 2013Liquidators' statement of receipts and payments to 10 June 2013 (13 pages)
26 June 2012Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ on 26 June 2012 (2 pages)
26 June 2012Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ on 26 June 2012 (2 pages)
21 June 2012Statement of affairs with form 4.19 (6 pages)
21 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 June 2012Appointment of a voluntary liquidator (1 page)
21 June 2012Statement of affairs with form 4.19 (6 pages)
21 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 June 2012Appointment of a voluntary liquidator (1 page)
18 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 155,459.7
(4 pages)
18 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-18
  • GBP 155,459.7
(4 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 28 January 2011 (1 page)
28 January 2011Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 28 January 2011 (1 page)
27 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 July 2010Appointment of Mr Andrew Kelly as a director (2 pages)
6 July 2010Termination of appointment of Gregory Freeman as a director (1 page)
6 July 2010Appointment of Mr Andrew Kelly as a director (2 pages)
6 July 2010Termination of appointment of Gregory Freeman as a director (1 page)
4 November 2009Director's details changed for Gregory Stewart Freeman on 3 November 2009 (2 pages)
4 November 2009Director's details changed for Gregory Stewart Freeman on 3 November 2009 (2 pages)
4 November 2009Director's details changed for Gregory Stewart Freeman on 3 November 2009 (2 pages)
10 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009Return made up to 14/09/09; full list of members (3 pages)
29 September 2009Return made up to 14/09/09; full list of members (3 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 September 2008Return made up to 14/09/08; full list of members (3 pages)
23 September 2008Return made up to 14/09/08; full list of members (3 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007Return made up to 14/09/07; full list of members (2 pages)
2 October 2007Return made up to 14/09/07; full list of members (2 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 September 2005Return made up to 14/09/05; full list of members (2 pages)
19 September 2005Return made up to 14/09/05; full list of members (2 pages)
22 July 2005New director appointed (1 page)
22 July 2005New director appointed (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004Return made up to 14/09/04; full list of members (6 pages)
23 September 2004Return made up to 14/09/04; full list of members (6 pages)
26 September 2003Return made up to 14/09/03; full list of members (6 pages)
26 September 2003Return made up to 14/09/03; full list of members (6 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 October 2002Return made up to 14/09/02; full list of members (6 pages)
7 October 2002Return made up to 14/09/02; full list of members (6 pages)
6 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 October 2001Return made up to 14/09/01; full list of members (6 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 October 2001Return made up to 14/09/01; full list of members (6 pages)
16 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 October 2000Return made up to 14/09/00; full list of members (6 pages)
12 October 2000Return made up to 14/09/00; full list of members (6 pages)
14 October 1999Return made up to 14/09/99; full list of members (7 pages)
14 October 1999Return made up to 14/09/99; full list of members (7 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 October 1998Return made up to 14/09/98; full list of members (7 pages)
23 October 1998Return made up to 14/09/98; full list of members (7 pages)
30 June 1998New secretary appointed (1 page)
30 June 1998New secretary appointed (1 page)
29 June 1998Secretary resigned;director resigned (1 page)
29 June 1998Secretary resigned;director resigned (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Registered office changed on 26/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Registered office changed on 26/06/98 from: clifton house 1 marston road st neots cambridgeshire PE19 2HN (1 page)
25 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 September 1997Return made up to 14/09/97; full list of members (8 pages)
25 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 September 1997Return made up to 14/09/97; full list of members (8 pages)
19 May 1997Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH (1 page)
19 May 1997Registered office changed on 19/05/97 from: northdale house north circular road london NW10 7UH (1 page)
2 January 1997Company name changed dearborn (U.K.) LIMITED\certificate issued on 03/01/97 (2 pages)
2 January 1997Company name changed dearborn (U.K.) LIMITED\certificate issued on 03/01/97 (2 pages)
12 November 1996Amended accounts made up to 31 December 1995 (8 pages)
12 November 1996Amended accounts made up to 31 December 1995 (8 pages)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 September 1996Return made up to 14/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 September 1996Return made up to 14/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 August 1996Registered office changed on 28/08/96 from: foundry lane ditton widnes cheshire WA8 8TZ (1 page)
28 August 1996Registered office changed on 28/08/96 from: foundry lane ditton widnes cheshire WA8 8TZ (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 October 1995Return made up to 14/09/95; full list of members (8 pages)
6 October 1995Return made up to 14/09/95; full list of members (8 pages)
6 April 1995Accounts for a dormant company made up to 31 December 1993 (2 pages)
6 April 1995Accounts for a dormant company made up to 31 December 1993 (2 pages)
30 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)