| Company Name | Bordelais And Dutch Limited |
|---|---|
| Directors | Mark James Blackburn and David Jackson |
| Company Status | Liquidation |
| Company Number | 04358653 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
Directors
| Director Name | Mark James Blackburn |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 78 Stomp Road Burnham Berkshire SL1 7LT |
| Director Name | David Jackson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 38 Primrose Mansions Prince Of Wales Drive London SW11 4EE |
| Secretary Name | David Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 38 Primrose Mansions Prince Of Wales Drive London SW11 4EE |
| Director Name | UKF Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | Trafalgar House 11-12 Waterloo Place London SW1Y 4AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 23 November 2003 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 6 February 2017 (overdue) |
|---|
Filing History
| 6 February 2003 | Order of court to wind up (2 pages) |
|---|---|
| 6 February 2003 | Order of court to wind up (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 38 primrose mansion prince of wales drive london SW11 4EE (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 38 primrose mansion prince of wales drive london SW11 4EE (2 pages) |
| 26 February 2002 | New director appointed (1 page) |
| 26 February 2002 | Company name changed castillon LIMITED\certificate issued on 26/02/02 (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (1 page) |
| 26 February 2002 | New director appointed (1 page) |
| 26 February 2002 | New secretary appointed;new director appointed (1 page) |
| 26 February 2002 | Company name changed castillon LIMITED\certificate issued on 26/02/02 (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 23 January 2002 | Incorporation (20 pages) |
| 23 January 2002 | Incorporation (20 pages) |