Bordenmix Limited

Company Name	Bordenmix Limited
Company Status	Dissolved
Company Number	02551196
Category	Private Limited Company
Incorporation Date	23 October 1990(33 years, 6 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Arden Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 1992(1 year, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 February 2007)
Correspondence Address	26 Glastegny Esplanade St Peter Port Guernsey GY1 3XH

Director Name	Certidor Limited (Corporation)
Status	Closed
Appointed	03 October 2002(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 February 2007)
Correspondence Address	26 Glategny Esplanade St Peter Port Channel Islands GY1 1WR

Director Name	Tredoric Limited (Corporation)
Status	Closed
Appointed	03 October 2002(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 February 2007)
Correspondence Address	26 Glategny Esplanade St Peter Port Channel Islands GY1 1WR

Director Name	Corridet Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 03 October 2002)
Correspondence Address	15 Duke Street Douglas Isle Of Man IM1 2BB

Director Name	Craystere Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 03 October 2002)
Correspondence Address	15 Duke Street Douglas Isle Of Man IM1 2BB

Secretary Name	Arden Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1992)
Correspondence Address	Arden House 120 East Road London N1 6AA

Director Name	Certidor Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2002)
Correspondence Address	26 Glategny Esplanade St Peter Port Channel Islands GY1 1WR

Director Name	Tredoric Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2002)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 1WR

Location

Registered Address	First Floor 41 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£30,066
Gross Profit	£2,746
Net Worth	£34,069
Cash	£30,541
Current Liabilities	£2,053

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
18 September 2006	Full accounts made up to 30 April 2006 (9 pages)
18 September 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
15 September 2006	Application for striking-off (1 page)
2 November 2005	Return made up to 23/10/05; full list of members (7 pages)
3 October 2005	Full accounts made up to 31 December 2004 (8 pages)
13 December 2004	Full accounts made up to 31 December 2003 (8 pages)
4 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
28 October 2003	Return made up to 23/10/03; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (8 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (10 pages)
27 November 2002	New director appointed (7 pages)
27 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2002	New director appointed (7 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (7 pages)
26 October 2001	Return made up to 23/10/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (7 pages)
30 October 2000	Return made up to 23/10/00; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (7 pages)
5 March 2000	Full accounts made up to 31 December 1998 (7 pages)
5 November 1999	Return made up to 23/10/99; full list of members (6 pages)
6 November 1998	Return made up to 23/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 December 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Return made up to 23/10/97; no change of members (4 pages)
31 October 1996	Return made up to 23/10/96; full list of members (6 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 July 1996	Full accounts made up to 31 December 1995 (8 pages)
21 February 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 December 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Bordenmix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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