Borndear 1 Limited

Company Name	Borndear 1 Limited
Company Status	Dissolved
Company Number	01451096
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years ago)
Dissolution Date	10 May 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr David Michael
Nationality	British
Status	Closed
Appointed	09 June 1998(18 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (closed 10 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Argyle Close Ealing London W13 0BE

Director Name	Mr Andrew Julian Kelly
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(30 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE

Director Name	Research Manager John James Bennison
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 1994)
Role	Research Manager
Correspondence Address	9 The Elms Runcorn Cheshire WA7 4JS

Director Name	Ian Priestnell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 1994)
Role	Executive Director Of Parent Company
Correspondence Address	The Aspen 497 North West 30th Ave. Boca Raton Florida Foreign

Secretary Name	Raymond Leslie Hollowood
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	Sundorne 16 Buffs Lane Heswall Wirral Merseyside L60 2SG

Director Name	Raymond Leslie Hollowood
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 1994)
Role	Financial Directory/Company Secretary
Correspondence Address	Sundorne 16 Buffs Lane Heswall Wirral Merseyside L60 2SG

Director Name	Trevor Hugh Rawling
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 1994)
Role	Managing Director/Sales Manager
Correspondence Address	The Hollows 101 Hodge Lane Hartford CW8 3AG

Director Name	Clifford Brian Capper
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	Executive
Correspondence Address	Cornerstones 58 Hillfield Frodsham Warrington WA6 6DA

Director Name	Mr Robert Edward Green
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 1998)
Role	Chartered Accountant
Correspondence Address	12 Mandeville Close Broxbourne Hertfordshire EN10 7PN

Secretary Name	Mr Robert Edward Green
Nationality	British
Status	Resigned
Appointed	22 March 1994(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 1998)
Role	Chartered Accountant
Correspondence Address	12 Mandeville Close Broxbourne Hertfordshire EN10 7PN

Director Name	David Page
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 1998)
Role	Controller
Correspondence Address	32 Merton Road Harrow Middlesex HA2 0AB

Director Name	Guy Morgan
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 July 2005)
Role	Company Director
Correspondence Address	42 Whitmore Road Beckenham Kent BR3 3NS

Director Name	Gregory Stewart Freeman
Date of Birth	February 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2005(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2010)
Role	Sales And Marketing Manager
Country of Residence	Belgium
Correspondence Address	28b Chemin Du Gros Tienne Belgium B1380 Lasne

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Borndear 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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