Border Vending Group Limited

Company Name	Border Vending Group Limited
Company Status	Dissolved
Company Number	02752547
Category	Private Limited Company
Incorporation Date	2 October 1992(31 years, 6 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Names	Assignmonth Limited and Bunzl Italian Holdings Limited

Business Activity

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

Directors

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1992(1 month, 1 week after company formation)
Appointment Duration	20 years (closed 20 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	11 November 1992(1 month, 1 week after company formation)
Appointment Duration	20 years (closed 20 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2006(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fort Road Guildford Surrey GU1 3TE

Director Name	Simon Hartley Pascoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	11 St Johns Close Cirencester Gloucestershire GL7 2JA Wales

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Strawberry Hill Road Twickenham Middlesex TW1 4QB

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(4 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bunzl.com/

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-04 GBP 2 (6 pages)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
25 July 2012	Application to strike the company off the register (3 pages)
25 July 2012	Application to strike the company off the register (3 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Termination of appointment of David Matthews as a director (1 page)
2 August 2011	Termination of appointment of David Matthews as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 May 2009	Accounts made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 February 2009	Memorandum and Articles of Association (11 pages)
26 February 2009	Memorandum and Articles of Association (11 pages)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 May 2008	Accounts made up to 31 December 2007 (2 pages)
3 April 2008	Director'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 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Director 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)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
15 October 2007	Return made up to 02/10/07; full list of members (3 pages)
15 October 2007	Return made up to 02/10/07; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
11 October 2006	Return made up to 02/10/06; full list of members (3 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006	New director appointed (1 page)
18 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
19 October 2005	Return made up to 02/10/05; full list of members (3 pages)
19 October 2005	Return made up to 02/10/05; full list of members (3 pages)
5 February 2005	Accounts made up to 31 December 2004 (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2004	Return made up to 02/10/04; no change of members (5 pages)
3 November 2004	Return made up to 02/10/04; no change of members (5 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Accounts made up to 31 December 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 November 2003	Return made up to 02/10/03; full list of members (6 pages)
6 November 2003	Return made up to 02/10/03; full list of members (6 pages)
9 September 2003	Full accounts made up to 31 December 2002 (9 pages)
9 September 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2002	Return made up to 02/10/02; full list of members (5 pages)
31 October 2002	Return made up to 02/10/02; full list of members (5 pages)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB (1 page)
30 October 2001	Return made up to 02/10/01; no change of members (5 pages)
30 October 2001	Return made up to 02/10/01; no change of members (5 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 October 1999	Return made up to 02/10/99; no change of members (6 pages)
18 October 1999	Return made up to 02/10/99; no change of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
15 October 1998	Return made up to 02/10/98; no change of members (5 pages)
15 October 1998	Return made up to 02/10/98; no change of members (5 pages)
15 June 1998	Full accounts made up to 31 December 1997 (9 pages)
15 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1997	Return made up to 02/10/97; full list of members (6 pages)
15 October 1997	Return made up to 02/10/97; full list of members (6 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (11 pages)
10 June 1997	Full accounts made up to 31 December 1996 (11 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
8 October 1996	Return made up to 02/10/96; full list of members (7 pages)
8 October 1996	Return made up to 02/10/96; full list of members (7 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Auditor's resignation (1 page)
24 June 1996	Auditor's resignation (1 page)
12 October 1995	Return made up to 02/10/95; full list of members (7 pages)
12 October 1995	Return made up to 02/10/95; full list of members (14 pages)
11 August 1995	Full accounts made up to 31 December 1994 (11 pages)
11 August 1995	Full accounts made up to 31 December 1994 (11 pages)
3 December 1992	Company name changed assignmonth LIMITED\certificate issued on 03/12/92 (2 pages)
3 December 1992	Company name changed assignmonth LIMITED\certificate issued on 03/12/92 (2 pages)

Border Vending Group Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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