BORK & Davis Trading Limited

Company Name	BORK & Davis Trading Limited
Company Status	Dissolved
Company Number	04386335
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Name	Bogaria Limited

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

Director Name	Miss Sarah Ann Maria Trillo-Blanco
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 August 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(7 years, 5 months after company formation)
Appointment Duration	10 years (closed 27 August 2019)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	10 June 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 August 2019)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Keith Trevor Laker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Corp Secretary
Country of Residence	Guernsey
Correspondence Address	Bordeaux Haven Bordeaux, Vale Guernsey GY3 5LZ

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 March 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	10 Fort Champ Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Willow Trust Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	Louisiana House South Esplanade St Peter Port GY1 1BJ

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2002)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2012)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Kj Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2012(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2014)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,951
Cash	£11
Current Liabilities	£44,800

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 June 2017	Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017 (1 page)
16 June 2017	Appointment of Miss Sarah Ann Maria Trillo-Blanco as a director on 1 June 2017 (2 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Appointment of Woodford Directors Limited as a director (2 pages)
10 July 2014	Termination of appointment of Kj Directors Limited as a director (1 page)
1 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
30 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
9 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (6 pages)
9 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
18 April 2012	Termination of appointment of Susan Reilly as a director (1 page)
18 April 2012	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Appointment of Kj Directors Limited as a director (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 September 2011	Amended accounts made up to 31 March 2009 (3 pages)
13 September 2011	Amended accounts made up to 31 March 2007 (3 pages)
12 September 2011	Amended accounts made up to 31 March 2008 (3 pages)
3 August 2011	Amended accounts made up to 31 March 2010 (3 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
14 April 2011	Register inspection address has been changed (1 page)
29 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
29 December 2010	Amended accounts made up to 31 March 2009 (4 pages)
25 November 2010	Appointment of Ma Directors Limited as a director (2 pages)
20 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
20 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
19 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
19 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
19 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
17 April 2009	Return made up to 04/03/09; full list of members (3 pages)
24 February 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
27 May 2008	Return made up to 04/03/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
25 June 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 04/03/07; full list of members (2 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
20 April 2006	Return made up to 04/03/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 April 2005	Return made up to 04/03/05; full list of members (6 pages)
18 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
8 May 2004	Return made up to 04/03/04; full list of members (6 pages)
26 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 September 2003	Company name changed bogaria LIMITED\certificate issued on 01/09/03 (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (1 page)
31 July 2003	Return made up to 04/03/03; full list of members (6 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
21 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
4 April 2002	Memorandum and Articles of Association (12 pages)
4 April 2002	Nc inc already adjusted 04/03/02 (1 page)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New director appointed (3 pages)
18 March 2002	Registered office changed on 18/03/02 from: 31 corsham street london N1 6DR (1 page)
4 March 2002	Incorporation (18 pages)

BORK & Davis Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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