Bordon Limited

02650261

Company Name	Bordon Limited
Company Status	Dissolved
Company Number	02650261
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 6 months ago)
Dissolution Date	15 June 1999 (24 years, 10 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

Secretary Name	Mr Graham John Lewis
Nationality	British
Status	Closed
Appointed	04 October 1991(3 days after company formation)
Appointment Duration	7 years, 8 months (closed 15 June 1999)
Role	Company Director
Correspondence Address	Hirilorn Harborough Road Maidwell Northamptonshire NN6 9JA

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	07 March 1995(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 June 1999)
Role	Food Manufacturer
Correspondence Address	71 Springfield Road London NW8 0QJ

Director Name	David Bigmore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 days after company formation)
Appointment Duration	1 day (resigned 04 October 1991)
Role	Solicitor
Correspondence Address	26 Welford Place London SW19 5AJ

Director Name	Mr Roger William Gregory
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 days after company formation)
Appointment Duration	1 day (resigned 04 October 1991)
Role	Solicitor
Correspondence Address	26 Magnus Drive Hatch Warren Basingstoke Hampshire RG22 4TX

Secretary Name	David Bigmore
Nationality	British
Status	Resigned
Appointed	03 October 1991(2 days after company formation)
Appointment Duration	1 day (resigned 04 October 1991)
Role	Solicitor
Correspondence Address	26 Welford Place London SW19 5AJ

Director Name	Mr Glenn Ian Lewis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Ormond Place Isham Northamptonshire NN14 1JL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	14 New Burlington Street London W1X 1FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1997 (26 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
12 January 1999	Application for striking-off (1 page)
3 March 1998	Accounts for a dormant company made up to 30 April 1997 (8 pages)
18 December 1997	Return made up to 01/10/97; no change of members (5 pages)
2 February 1997	Full accounts made up to 30 April 1996 (9 pages)
5 November 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1995	Full accounts made up to 30 April 1995 (9 pages)
28 November 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 1995	New director appointed (4 pages)

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