Borma International Ltd

Company Name	Borma International Ltd
Company Status	Dissolved
Company Number	02721514
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Lachlan Fraser Macrae
Nationality	British
Status	Closed
Appointed	03 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Avenue London SE4 1PE

Director Name	Terence Peter Lilley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	Residenza Cedri 662, Milano 2 20090 Segrate Milan Foreign

Director Name	Kirthi Ravindra Goonesena
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	2 Clifton Avenue Wembley Middlesex HA9 6BW

Director Name	Mr Lachlan Fraser Macrae
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Manor Avenue London SE4 1PE

Director Name	Mr Jonathan Felix Moore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	34 Voltaire Road Clapham London SW4 6DH

Director Name	Carlo Pontecorvo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Viaposillipo 50 80123 Napoli Foreign

Director Name	Franco Todisco
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Via Penerolo 58 20151 Milan Foreign

Director Name	Mr Garry Charles Wright
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Woodlands Market Harborough Leicestershire LE16 7BW

Director Name	Dr Natale Maderna
Date of Birth	September 1920 (Born 103 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 1996)
Role	Chairman Of The Board
Correspondence Address	Parco Carelli N87 80123 Napoli Italy

Director Name	Harry Richard Silletti
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2000)
Role	Financial Manager
Correspondence Address	Mill Lane House Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Dr Enrico De Nicolais
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 1997(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Via Pinerolo 58 Milano 20151

Location

Registered Address	Eagle Wharf 59 Lafone Street London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,732
Cash	£861

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002	First Gazette notice for voluntary strike-off (1 page)
8 January 2002	Application for striking-off (1 page)
13 July 2001	Full accounts made up to 30 November 1999 (10 pages)
25 June 2001	Return made up to 03/06/01; full list of members (6 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
8 June 2000	Return made up to 03/06/00; full list of members (6 pages)
15 June 1999	Full accounts made up to 30 November 1998 (13 pages)
15 June 1999	Return made up to 03/06/99; no change of members (6 pages)
27 May 1999	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
15 June 1998	Return made up to 03/06/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
18 May 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
11 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1998	Director resigned (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Return made up to 03/06/97; full list of members (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
27 June 1996	Return made up to 03/06/96; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Borma International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London