| Company Name | Bordeaux Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02044002 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1986(37 years, 9 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anita Davis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 May 2006) |
| Role | Company Executive |
| Correspondence Address | 75 Airedale Avenue London W4 2NN |
| Director Name | Mr Nigel John Davis |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 75 Airdale Avenue London W4 |
| Director Name | Stefan John Cassar |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(8 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 126a Kew Road Richmond Surrey TW9 2AU |
| Secretary Name | Stefan John Cassar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(8 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 126a Kew Road Richmond Surrey TW9 2AU |
| Director Name | Sir Ian Michael Cheshire |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 February 1995) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Balham Park Road London SW12 8EB |
| Secretary Name | Sir Ian Michael Cheshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 24 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Balham Park Road London SW12 8EB |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £762,383 |
| Net Worth | -£112,127 |
| Current Liabilities | £463,673 |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2005 | Strike-off action suspended (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2005 | Notice of discharge of Administration Order (4 pages) |
| 15 February 2005 | Notice of completion of voluntary arrangement (3 pages) |
| 11 February 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 January 2005 (2 pages) |
| 11 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 4 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 25 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2004 (2 pages) |
| 26 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 26 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 26 November 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2003 (3 pages) |
| 18 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: unit 5G hewlett house havelock terrace battersea london. SW8 4AS. (1 page) |
| 15 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 20 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 1999 (3 pages) |
| 20 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2000 (3 pages) |
| 20 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2001 (3 pages) |
| 20 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 1998 (3 pages) |
| 20 December 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2002 (3 pages) |
| 11 July 2002 | Administrator's abstract of receipts and payments (1 page) |
| 29 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 29 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 21 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 August 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 18 February 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 29 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 15 February 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 24 August 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 24 August 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 24 November 1997 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 18 August 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 19 March 1997 | Administrator's abstract of receipts and payments (3 pages) |
| 27 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1996 | Notice of result of meeting of creditors (3 pages) |
| 23 October 1996 | Statement of administrator's proposal (7 pages) |
| 13 August 1996 | Administration Order (4 pages) |
| 17 July 1996 | Notice of Administration Order (3 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 22 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 24 August 1995 | Return made up to 31/12/94; full list of members
|
| 24 August 1995 | Return made up to 30/04/95; full list of members (12 pages) |
| 24 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |