Company NameBorisfield Limited
Company StatusDissolved
Company Number02054175
CategoryPrivate Limited Company
Incorporation Date11 September 1986(37 years, 6 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid John Watts
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(14 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 16 March 2004)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address99 New Cut
Layer De La Haye
Colchester
Essex
CO2 0EG
Secretary NameJames Michael Watts
NationalityBritish
StatusClosed
Appointed19 March 2001(14 years, 6 months after company formation)
Appointment Duration2 years, 12 months (closed 16 March 2004)
RoleEngineer
Correspondence Address1 James Lodge
189a Shrub End Road
Colchester
Essex
CO3 4RJ
Director NameMrs Carole Ann Watts
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(4 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfields
Cooks Hall Road, West Bergholt
Colchester
Essex
CO6 3EX
Director NameMr James Arthur Watts
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(4 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfields
Cooks Hall Road, West Bergholt
Colchester
Essex
CO6 3EX
Secretary NameAlan Trevor Wyatt
NationalityBritish
StatusResigned
Appointed31 July 1991(4 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 1996)
RoleCompany Director
Correspondence AddressThe Barns
Collops Lane Stebbings
Dunmow
Essex
CM6 3SZ
Secretary NameMrs Carole Ann Watts
NationalityBritish
StatusResigned
Appointed20 February 1996(9 years, 5 months after company formation)
Appointment Duration5 years (resigned 19 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfields
Cooks Hall Road, West Bergholt
Colchester
Essex
CO6 3EX

Location

Registered AddressMarlborough House
Victoria Road South
Chelmsford
Essex
CM1 1LN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£444,592
Cash£444,832
Current Liabilities£1,000

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
17 October 2003Application for striking-off (1 page)
13 September 2002Return made up to 31/07/02; full list of members (6 pages)
21 August 2002Registered office changed on 21/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
2 February 2002Full accounts made up to 31 March 2001 (10 pages)
13 September 2001Return made up to 31/07/01; full list of members (6 pages)
1 June 2001Secretary resigned (1 page)
1 June 2001New secretary appointed (2 pages)
20 January 2001Director resigned (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001Director resigned (1 page)
8 January 2001Full accounts made up to 31 March 2000 (9 pages)
20 December 2000£ ic 860/605 30/11/00 £ sr 255@1=255 (1 page)
20 December 2000£ ic 605/294 30/11/00 £ sr 311@1=311 (1 page)
12 December 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
12 December 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
11 September 2000Return made up to 31/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 December 1999Full accounts made up to 31 March 1999 (9 pages)
22 October 1999Return made up to 31/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 1999Registered office changed on 15/09/99 from: carlton house 31-34 railway street chelmsford CM1 1NJ (1 page)
4 February 1999Return made up to 31/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 January 1999Full accounts made up to 31 March 1998 (9 pages)
2 June 1998Registered office changed on 02/06/98 from: queens house queen street ipswich suffolk IP1 1SW (1 page)
30 January 1998Full accounts made up to 31 March 1997 (9 pages)
8 September 1997Return made up to 31/07/97; no change of members (4 pages)
17 December 1996Auditor's resignation (1 page)
19 November 1996Full accounts made up to 31 March 1996 (9 pages)
31 July 1996Return made up to 31/07/96; full list of members (6 pages)
28 March 1996Full accounts made up to 31 March 1995 (9 pages)
12 March 1996Secretary resigned (1 page)
12 March 1996New secretary appointed (2 pages)
17 February 1996Registered office changed on 17/02/96 from: liverpool victoria house 91-99 new london road chelmsford essex CM2 0PP (1 page)
23 January 1996Auditor's resignation (1 page)
23 June 1995Accounts for a small company made up to 31 March 1994 (8 pages)