| Company Name | Borough Plating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00405289 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1946(78 years, 2 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr David Michael Coombes |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(45 years, 4 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stacks Church Road Hockley Essex SS5 6AE |
| Director Name | Mr David George Scrivener |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(45 years, 4 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Little Wakering Road Great Wakering Essex SS3 0JW |
| Director Name | Mr Martin Smith |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(45 years, 4 months after company formation) |
| Appointment Duration | 12 years, 12 months (closed 15 June 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lyndale Avenue Southend On Sea Essex SS2 4BY |
| Secretary Name | Mr Martin Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(55 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lyndale Avenue Southend On Sea Essex SS2 4BY |
| Director Name | Mrs Pamela Ann Baily |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(45 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 March 2001) |
| Role | Secretary |
| Correspondence Address | 53 Mapledene Avenue Hullbridge Hockley Essex SS5 6JB |
| Secretary Name | Mrs Pamela Ann Baily |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(45 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 53 Mapledene Avenue Hullbridge Hockley Essex SS5 6JB |
Location
| Registered Address | 65 Progress Road Leigh On Sea Essex SS9 5JT |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 23 July 2003 | Application for striking-off (1 page) |
| 13 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 7 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 30 July 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 27 June 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Secretary resigned;director resigned (1 page) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 14 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 8 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 7 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 6 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 20 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |