BORAX HOLDINGS LIMITED

2 Eastbourne Terrace 2 Eastbourne Terrace, W2 6LG
StatusDISSOLVED
Company No.01328429
CategoryPrivate Limited Company
Incorporated02 Sep 1977
Age46 years, 8 months, 19 days
JurisdictionEngland Wales
Dissolution25 Jan 2011
Years13 years, 3 months, 27 days

SUMMARY

BORAX HOLDINGS LIMITED is an dissolved private limited company with number 01328429. It was incorporated 46 years, 8 months, 19 days ago, on 02 September 1977 and it was dissolved 13 years, 3 months, 27 days ago, on 25 January 2011. The company address is 2 Eastbourne Terrace 2 Eastbourne Terrace, W2 6LG.



People

MATHEWS, Benedict John Spurway

Director

Company Secretary

ACTIVE

Assigned on 25 Mar 2010

Current time on role 14 years, 1 month, 27 days

WHYTE, Matthew John

Director

Chartered Secretary

ACTIVE

Assigned on 12 Feb 2007

Current time on role 17 years, 3 months, 9 days

DOWDING, Roger Peter

Secretary

Chartered Accountant

RESIGNED

Assigned on 02 Nov 2007

Resigned on 31 Mar 2010

Time on role 2 years, 4 months, 29 days

DOWDING, Roger Peter

Secretary

RESIGNED

Assigned on 30 Sep 1993

Resigned on 16 Feb 1998

Time on role 4 years, 4 months, 16 days

HAMMERSLEY, Benjamin David

Secretary

Financial Controller

RESIGNED

Assigned on 12 Feb 2001

Resigned on 12 Feb 2007

Time on role 6 years

JACKSON, Laura Ann Maria

Secretary

RESIGNED

Assigned on 12 Feb 2007

Resigned on 02 Nov 2007

Time on role 8 months, 18 days

KWASIZUA, Thomas Joseph

Secretary

RESIGNED

Assigned on

Resigned on 17 Jun 1992

Time on role 31 years, 11 months, 4 days

LEONE, Paul

Secretary

RESIGNED

Assigned on 16 Feb 1998

Resigned on 12 Feb 2001

Time on role 2 years, 11 months, 24 days

WILLIAMSON, Donald Gordon

Secretary

Chartered Accountant

RESIGNED

Assigned on 17 Jun 1992

Resigned on 30 Sep 1993

Time on role 1 year, 3 months, 13 days

CARR, Malcolm William David

Director

Managing Director

RESIGNED

Assigned on 01 Apr 2004

Resigned on 12 Feb 2007

Time on role 2 years, 10 months, 11 days

DOWDING, Roger Peter

Director

Chartered Accountant

RESIGNED

Assigned on 12 Feb 2007

Resigned on 31 Mar 2010

Time on role 3 years, 1 month, 19 days

DOWDING, Roger Peter

Director

Accountant

RESIGNED

Assigned on 30 Nov 1993

Resigned on 16 Feb 1998

Time on role 4 years, 2 months, 16 days

EDBROOKE, Peter Anthony

Director

Company Director

RESIGNED

Assigned on 16 Feb 1998

Resigned on 31 Mar 1999

Time on role 1 year, 1 month, 15 days

HAMILTON, Archibald Gordon

Director

Director

RESIGNED

Assigned on 01 Jan 2002

Resigned on 31 Mar 2004

Time on role 2 years, 2 months, 30 days

KWASIZUA, Thomas Joseph

Director

Director & Accountant

RESIGNED

Assigned on

Resigned on 17 Jun 1992

Time on role 31 years, 11 months, 4 days

LEONE, Paul

Director

Finance Director

RESIGNED

Assigned on 05 Dec 1997

Resigned on 12 Feb 2001

Time on role 3 years, 2 months, 7 days

MERTON, Michael Ralph

Director

Accountant

RESIGNED

Assigned on 30 Sep 1993

Resigned on 05 Dec 1997

Time on role 4 years, 2 months, 5 days

MOXON, Colin Frederick Thomas

Director

Director

RESIGNED

Assigned on

Resigned on 31 Oct 1993

Time on role 30 years, 6 months, 20 days

MURRAY, Sean Terrance Wolfgang

Director

Director

RESIGNED

Assigned on 31 Mar 1999

Resigned on 31 Dec 2001

Time on role 2 years, 9 months

QUILL, Kieran

Director

Director

RESIGNED

Assigned on 12 Feb 2001

Resigned on 12 Feb 2007

Time on role 6 years

WILLIAMSON, Donald Gordon

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jun 1992

Resigned on 30 Sep 1993

Time on role 1 year, 3 months, 13 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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