| Company Name | BORG Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01650604 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1982(41 years, 9 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Sauveur Borg |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(9 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 29 November 2005) |
| Role | Builder |
| Correspondence Address | Beechwood House 20 Copsem Lane Esher Surrey KT10 9HE |
| Secretary Name | Mr Anthony Sauveur Borg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(9 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | Beechwood House 20 Copsem Lane Esher Surrey KT10 9HE |
| Director Name | Mrs Lesley Christian Borg |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | Beechwood House 20 Copsem Lane Esher Surrey KT10 9HE |
| Director Name | Mrs Lesley Christian Borg |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | Beechwood House 20 Copsem Lane Esher Surrey KT10 9HE |
Location
| Registered Address | Sir Robert Peel House 344-8 High Rd Ilford Essex IG1 1QP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,891 |
| Current Liabilities | £41,891 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2005 | Application for striking-off (1 page) |
| 27 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 10 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 14 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | Return made up to 13/11/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 February 2003 | Withdrawal of application for striking off (1 page) |
| 19 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2002 | Application for striking-off (1 page) |
| 8 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 14 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 November 1999 | Return made up to 13/11/99; full list of members (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 16 November 1998 | Return made up to 13/11/98; full list of members (5 pages) |
| 15 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 14 November 1996 | Return made up to 13/11/96; no change of members
|
| 20 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |