Borri Power Systems Limited

Company Name	Borri Power Systems Limited
Company Status	Dissolved
Company Number	06269590
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years ago)
Dissolution Date	21 July 2015 (7 years, 10 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 86 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 70 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 200 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 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for 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)
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)
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 GBP 2 (4 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 GBP 2 (4 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 GBP 2 (4 pages)
28 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
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)
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)
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)
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)
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)
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)
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)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 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)
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)
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)
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)
12 May 2008	Director appointed mrs diana wallace (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
5 June 2007	Incorporation (13 pages)
5 June 2007	Incorporation (13 pages)

Borri Power Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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