| Company Name | Borri Power Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06269590 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 10 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Preston Wallace |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ |
| Director Name | Mrs Diana Wallace |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 May 2008(11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bernard Preston Wallace 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Diana Wallace 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from unit 2 castle business village station road hampton middlesex TW12 2BX (1 page) |
| 12 May 2008 | Director appointed mrs diana wallace (1 page) |
| 27 July 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Incorporation (13 pages) |