Company NameBORG Consultancy Ltd
Company StatusDissolved
Company Number03103312
CategoryPrivate Limited Company
Incorporation Date18 September 1995(28 years, 7 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr Matthew Hardy
Date of BirthMarch 1967 (Born 57 years ago)
NationalityEnglish
StatusClosed
Appointed18 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Maldon Road
Witham
Essex
CM8 1HR
Secretary NameMrs Jenny Hardy
NationalityEnglish
StatusClosed
Appointed18 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Maldon Road
Witham
Essex
CM8 1HR
Director NameKen Gilbert
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address154 Rickstones Road
Witham
Essex
CM8 2PH

Location

Registered Address7 Collingwood Road
Witham
Essex
CM8 2DY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

4 August 2009First Gazette notice for voluntary strike-off (1 page)
22 July 2009Application for striking-off (1 page)
10 November 2008Return made up to 18/09/08; full list of members (4 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
22 October 2007Secretary's particulars changed (1 page)
22 October 2007Return made up to 18/09/07; full list of members (3 pages)
8 August 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
8 January 2007Return made up to 18/09/06; full list of members (3 pages)
4 August 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
29 September 2005Director resigned (1 page)
5 August 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
17 February 2005Return made up to 18/09/04; full list of members (8 pages)
9 July 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
5 November 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
13 October 2003Return made up to 18/09/03; full list of members (8 pages)
5 February 2003Total exemption full accounts made up to 30 September 2001 (10 pages)
13 November 2002Return made up to 18/09/02; full list of members (8 pages)
16 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 August 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
8 November 2000Return made up to 18/09/00; full list of members (7 pages)
1 August 2000Full accounts made up to 30 September 1999 (10 pages)
26 July 2000Secretary's particulars changed (1 page)
26 July 2000Director's particulars changed (1 page)
27 September 1999Return made up to 18/09/99; full list of members (5 pages)
29 July 1999Full accounts made up to 30 September 1998 (10 pages)
27 October 1998Return made up to 18/09/98; no change of members (4 pages)
28 August 1998Full accounts made up to 30 September 1997 (10 pages)
27 November 1997Return made up to 18/09/97; no change of members (4 pages)
6 August 1997Registered office changed on 06/08/97 from: 43 honeysuckle way witham essex CM8 2XG (1 page)
21 July 1997Full accounts made up to 30 September 1996 (11 pages)
7 October 1996Return made up to 18/09/96; full list of members (6 pages)
18 September 1995Incorporation (40 pages)