BORDON CARE SHOP LIMITED

Overview

Company Name	BORDON CARE SHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02843866
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1993
Date of Cessation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORDON CARE SHOP LIMITED?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BORDON CARE SHOP LIMITED located?

Registered Office Address	Room29 Forest Centre, Pinehill Road GU35 0TN Bordon Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BORDON CARE SHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BORDON CARE SHOP LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2016	Application to strike the company off the register	3 pages	DS01

Dec 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Sep 12, 2016	Confirmation statement made on Aug 10, 2016 with updates	4 pages	CS01

Jan 02, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Oct 26, 2015	Annual return made up to Aug 10, 2015 no member list	3 pages	AR01

Aug 19, 2015	Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015	1 pages	AA01

Sep 22, 2014	Annual return made up to Aug 10, 2014 no member list	3 pages	AR01

Aug 19, 2014	Total exemption small company accounts made up to Dec 31, 2013	5 pages	AA

Nov 21, 2013	Annual return made up to Aug 10, 2013 no member list	3 pages	AR01

Sep 16, 2013	Total exemption small company accounts made up to Dec 31, 2012	5 pages	AA

Sep 05, 2012	Annual return made up to Aug 10, 2012 no member list	3 pages	AR01

Jul 20, 2012	Total exemption small company accounts made up to Dec 31, 2011	5 pages	AA

Jul 17, 2012	Termination of appointment of Carl Tantum as a director	1 pages	TM01

Jul 17, 2012	Termination of appointment of Carl Tantum as a secretary	1 pages	TM02

Jan 24, 2012	Appointment of Mr Robert Alexander Monteath as a director	2 pages	AP01

Oct 11, 2011	Amended accounts made up to Dec 31, 2010	10 pages	AAMD

Sep 22, 2011	Annual return made up to Aug 10, 2011 no member list	4 pages	AR01

Sep 22, 2011	Registered office address changed from * Room 32 the Forest Centre Bordon Hampshire GU35 0TN* on Sep 22, 2011	1 pages	AD01

Aug 25, 2011	Total exemption full accounts made up to Dec 31, 2010	8 pages	AA

Mar 28, 2011	Appointment of Mr Michael Gallagher as a director	2 pages	AP01

Sep 29, 2010	Annual return made up to Aug 10, 2010 no member list	4 pages	AR01

Jul 07, 2010	Total exemption small company accounts made up to Dec 31, 2009	5 pages	AA

Oct 01, 2009	legacy	2 pages	363a

View All Filings

Who are the officers of BORDON CARE SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Michael John Forest Centre, Pinehill Road GU35 0TN Bordon Room29 Hampshire United Kingdom	Mar 21, 2011		Director	Forest Centre, Pinehill Road GU35 0TN Bordon Room29 Hampshire United Kingdom	England	British	1945-5	20153770002
MONTEATH, Robert Alexander Forest Centre, Pinehill Road GU35 0TN Bordon Room29 Hampshire United Kingdom	Jan 01, 2012		Director	Forest Centre, Pinehill Road GU35 0TN Bordon Room29 Hampshire United Kingdom	England	British	1948-12	45578090001
VERNON-SMITH, Jennifer Ann Dingley Cottage Headley Fields Headley GU35 8PS Bordon Hampshire	Sep 25, 2007		Director	Dingley Cottage Headley Fields Headley GU35 8PS Bordon Hampshire	United Kingdom	British	1938-8	14370780001
TANTUM, Carl John Ames Fulford Headley Fields Headley GU35 8PS Bordon Hampshire	Aug 10, 1994	Jul 13, 2012	Secretary	Fulford Headley Fields Headley GU35 8PS Bordon Hampshire		British		38398240001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Aug 10, 1993	Aug 10, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
HAY, David Nathaniel 1 Linden Drive GU33 7RJ Liss Hampshire	Aug 10, 1994	Sep 25, 2007	Director	1 Linden Drive GU33 7RJ Liss Hampshire		British	1936-4	40607850002
TANTUM, Carl John Ames Fulford Headley Fields Headley GU35 8PS Bordon Hampshire	Aug 10, 1994	Jul 13, 2012	Director	Fulford Headley Fields Headley GU35 8PS Bordon Hampshire	United Kingdom	British	1937-7	38398240001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Aug 10, 1993	Aug 10, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDON CARE SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Gallagher Forest Centre, Pinehill Road GU35 0TN Bordon Room29 Hampshire	Apr 07, 2016	Forest Centre, Pinehill Road GU35 0TN Bordon Room29 Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0