Company NameBorder Vending Limited
Company StatusDissolved
Company Number02195193
CategoryPrivate Limited Company
Incorporation Date17 November 1987(36 years, 4 months ago)
Dissolution Date20 November 2012 (11 years, 4 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Paul Nicholas Hussey
NationalityBritish
StatusClosed
Appointed01 June 1992(4 years, 6 months after company formation)
Appointment Duration20 years, 5 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Paul Nicholas Hussey
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2001(13 years, 8 months after company formation)
Appointment Duration11 years, 4 months (closed 20 November 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Brian Michael May
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2006(18 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 20 November 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Andrew James Ball
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 20 November 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr John Gordon Glover
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(4 years after company formation)
Appointment Duration5 years, 3 months (resigned 20 March 1997)
RoleCompany Director
Correspondence AddressGrendon 129 Sinclair Street
Helensburgh
Dunbartonshire
G84 9AJ
Scotland
Director NameDr Werner H Seiler
Date of BirthJune 1941 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed09 December 1991(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address5600 Wuppertal 1
In Der Beek 140
Germany
Director NameDonald Lachlan Ferguson Murray
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(4 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address32 Norwood Park
Bearsden
Glasgow
Lanarkshire
G61 2RF
Scotland
Director NameJonathan Geoffrey Edis-Bates
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(4 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP
Secretary NameJonathan Geoffrey Edis-Bates
NationalityBritish
StatusResigned
Appointed09 December 1991(4 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP
Director NamePeter Weir Dick
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(4 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 03 October 2001)
RoleCompany Director
Correspondence AddressCraiglinsheoch Cottage
Gateside Road
Kilmacolm
Renfrewshire
PA13 4TG
Scotland
Director NamePaul Anthony Barham
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(4 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressArdchoille
Rosneath
Helensburgh
Dunbartonshire
G84 0QN
Scotland
Director NameHans-Joachim Lehmann
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed01 February 1995(7 years, 2 months after company formation)
Appointment Duration2 years (resigned 21 February 1997)
RoleCompany Director
Correspondence AddressDorfstr 29
Schwelm
58332
Director NameDr Werner Holst Seiler
Date of BirthJune 1941 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed02 July 1995(7 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 May 1996)
RoleCompany Director
Correspondence AddressIn Der Beek 140
42113 Wuppertal
Germany
Director NameMr David Michael Williams
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1995(7 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Fort Road
Guildford
Surrey
GU1 3TE
Director NameMr Martin John Greener
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(9 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 1999)
RoleFinance Director
Correspondence Address11 East Dhuhill Drive
Helensburgh
Glasgow
G84 9BE
Scotland
Director NameMr John George Bason
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(9 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 May 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address15 Strawberry Hill Road
Twickenham
Middlesex
TW1 4QB
Director NameDavid Michael Williams
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(11 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 06 January 2006)
RoleCompany Director
Correspondence AddressBunzl Plc
110 Park Street
London
W1K 6NX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2006(18 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT

Contact

Websitewww.bunzl.com/
Telephone020 77255000
Telephone regionLondon

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
25 July 2012Application to strike the company off the register (3 pages)
25 July 2012Application to strike the company off the register (3 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
(6 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
(6 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
(6 pages)
2 August 2011Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011Termination of appointment of David Matthews as a director (1 page)
1 August 2011Termination of appointment of David Matthews as a director (1 page)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
28 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
24 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
24 November 2009Statement of company's objects (1 page)
24 November 2009Statement of company's objects (1 page)
24 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
8 October 2009Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
22 May 2009Accounts made up to 31 December 2008 (2 pages)
22 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2009Memorandum and Articles of Association (10 pages)
11 March 2009Memorandum and Articles of Association (10 pages)
10 March 2009Company name changed bunzl fine paper (europe) LIMITED\certificate issued on 10/03/09 (2 pages)
10 March 2009Company name changed bunzl fine paper (europe) LIMITED\certificate issued on 10/03/09 (2 pages)
17 December 2008Return made up to 09/12/08; full list of members (4 pages)
17 December 2008Return made up to 09/12/08; full list of members (4 pages)
28 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 May 2008Accounts made up to 31 December 2007 (2 pages)
3 April 2008Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
3 April 2008Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
2 April 2008Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
20 December 2007Return made up to 09/12/07; full list of members (3 pages)
20 December 2007Return made up to 09/12/07; full list of members (3 pages)
7 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007Accounts made up to 31 December 2006 (2 pages)
21 December 2006Return made up to 09/12/06; full list of members (3 pages)
21 December 2006Return made up to 09/12/06; full list of members (3 pages)
12 April 2006Accounts made up to 31 December 2005 (2 pages)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006New director appointed (1 page)
18 January 2006New director appointed (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006New director appointed (1 page)
12 January 2006New director appointed (1 page)
16 December 2005Return made up to 09/12/05; full list of members (3 pages)
16 December 2005Return made up to 09/12/05; full list of members (3 pages)
3 February 2005Accounts made up to 31 December 2004 (2 pages)
3 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 January 2005Return made up to 09/12/04; no change of members (4 pages)
4 January 2005Return made up to 09/12/04; no change of members (4 pages)
7 July 2004Director's particulars changed (1 page)
7 July 2004Director's particulars changed (1 page)
6 July 2004Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004Accounts made up to 31 December 2003 (2 pages)
6 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 January 2004Return made up to 09/12/03; full list of members (5 pages)
13 January 2004Return made up to 09/12/03; full list of members (5 pages)
18 April 2003Accounts made up to 31 December 2002 (2 pages)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 January 2003Return made up to 09/12/02; no change of members (4 pages)
2 January 2003Return made up to 09/12/02; no change of members (4 pages)
24 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 May 2002Accounts made up to 31 December 2001 (2 pages)
9 January 2002Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB (1 page)
9 January 2002Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB (1 page)
2 January 2002Return made up to 09/12/01; no change of members (5 pages)
2 January 2002Return made up to 09/12/01; no change of members (5 pages)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 September 2001Accounts made up to 31 December 2000 (2 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
4 January 2001Return made up to 09/12/00; full list of members (5 pages)
4 January 2001Return made up to 09/12/00; full list of members (5 pages)
30 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 June 2000Accounts made up to 31 December 1999 (5 pages)
30 December 1999Return made up to 09/12/99; no change of members (5 pages)
30 December 1999Return made up to 09/12/99; no change of members (5 pages)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 August 1999Accounts made up to 31 December 1998 (5 pages)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
16 December 1998Return made up to 09/12/98; no change of members (5 pages)
16 December 1998Return made up to 09/12/98; no change of members (5 pages)
21 September 1998Director resigned (1 page)
21 September 1998Director resigned (1 page)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 March 1998Accounts made up to 31 December 1997 (5 pages)
11 January 1998Return made up to 09/12/97; full list of members (6 pages)
11 January 1998Return made up to 09/12/97; full list of members (6 pages)
11 January 1998Secretary's particulars changed (1 page)
11 January 1998Secretary's particulars changed (1 page)
14 October 1997Director's particulars changed (1 page)
14 October 1997Director's particulars changed (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
11 April 1997Director resigned (1 page)
11 April 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
7 March 1997Accounts made up to 31 December 1996 (5 pages)
7 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 December 1996Return made up to 09/12/96; full list of members (8 pages)
31 December 1996Return made up to 09/12/96; full list of members (8 pages)
17 December 1996Director's particulars changed (1 page)
17 December 1996Director's particulars changed (1 page)
25 October 1996Director's particulars changed (1 page)
25 October 1996Director's particulars changed (1 page)
7 August 1996Director's particulars changed (1 page)
7 August 1996Director's particulars changed (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
12 March 1996Accounts made up to 31 December 1995 (5 pages)
12 March 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 December 1995Return made up to 09/12/95; full list of members (9 pages)
29 December 1995Return made up to 09/12/95; full list of members (9 pages)
25 August 1995New director appointed (3 pages)
16 August 1995Memorandum and Articles of Association (24 pages)
16 August 1995Memorandum and Articles of Association (12 pages)
25 July 1995New director appointed (4 pages)
31 May 1995Accounts made up to 31 December 1994 (5 pages)
31 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 November 1987Incorporation (12 pages)
17 November 1987Incorporation (12 pages)