| Company Name | BORG Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693719 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
| Previous Name | Speed 7438 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alun Cook |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 September 2002) |
| Role | Computer Engineer |
| Correspondence Address | 139 Fairfax Drive Westcliff On Sea Essex SS0 9BQ |
| Director Name | Colleen McCarthy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 September 2002) |
| Role | Administrator |
| Correspondence Address | 139 Fairfax Drive Westcliff On Sea Essex SS0 9BQ |
| Secretary Name | Colleen McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 September 2002) |
| Role | Administrator |
| Correspondence Address | 139 Fairfax Drive Westcliff On Sea Essex SS0 9BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Newman And Partners 13 Weston Road Southend On Sea Essex SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650 |
| Current Liabilities | £2,677 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2002 | Return made up to 11/01/02; full list of members (5 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 March 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 22 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2001 | Return made up to 11/01/01; full list of members (5 pages) |
| 22 January 2001 | Director's particulars changed (1 page) |
| 28 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 1 February 2000 | Return made up to 11/01/00; full list of members
|
| 7 December 1999 | Registered office changed on 07/12/99 from: 27 grasmead avenue leigh on sea essex SS9 3LA (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: c/o segrave & partners 1208/1212 london road leigh on sea essex SS9 2UA (1 page) |
| 7 June 1999 | Director's particulars changed (1 page) |
| 7 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 1999 | Ad 08/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 February 1999 | Resolutions
|
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 January 1999 | Company name changed speed 7438 LIMITED\certificate issued on 28/01/99 (2 pages) |
| 11 January 1999 | Incorporation (20 pages) |