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BORAS TIMBER (UK) LIMITED

BORAS TIMBER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBORAS TIMBER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04257598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORAS TIMBER (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BORAS TIMBER (UK) LIMITED located?

    Registered Office Address
    Union House
    117 High Street
    CM12 9AH Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BORAS TIMBER (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIDA WOOD UK LIMITEDSep 27, 2002Sep 27, 2002
    VIDA WOOD UK LIMITEDJul 23, 2001Jul 23, 2001

    What are the latest accounts for BORAS TIMBER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BORAS TIMBER (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BORAS TIMBER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Ian David Drane on Jul 23, 2011

    		1 pagesCH03

    Director's details changed for Santhe Dahl on Jul 23, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Santhe Dahl on Jul 23, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Jun 30, 2006

    		5 pagesAA
    View All Filings

    Who are the officers of BORAS TIMBER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRANE, Ian David
    Union House
    117 High Street
    CM12 9AH Billericay
    Essex
    		Secretary
    Union House
    117 High Street
    CM12 9AH Billericay
    Essex
    		British88773030001
    DAHL, Santhe
    Union House
    117 High Street
    CM12 9AH Billericay
    Essex
    		Director
    Union House
    117 High Street
    CM12 9AH Billericay
    Essex
    		SwedenSwedish88772900002
    PINFOLD, Linda Kathryn
    Corner Cottage
    The Street, Shottisham
    IP12 3ET Woodbridge
    Suffolk
    		Secretary
    Corner Cottage
    The Street, Shottisham
    IP12 3ET Woodbridge
    Suffolk
    		British159219370001
    GOODWILLE CORPORATE SERVICES LIMITED
    29 Abingdon Road
    Kensington
    W8 6AH London
    		Secretary
    29 Abingdon Road
    Kensington
    W8 6AH London
    		78363800002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ARVIDSSON, Bengt
    Honetorp
    Vislanda
    Se-340 30
    Sweden
    		Director
    Honetorp
    Vislanda
    Se-340 30
    Sweden
    		Swedish77981930001
    GCS CORPORATE NOMINEES LIMITED
    29 Abingdon Road
    Kensington
    W8 6AH London
    		Director
    29 Abingdon Road
    Kensington
    W8 6AH London
    		56285300001
    View Detailed Information on Officers and People 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