Thornaby Place
TS17 6SG
Director Name | Mr Aidan Borer |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redheugh House Teesdale South Thornaby Place TS17 6SG |
Secretary Name | Mr Aidan Borer |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redheugh House Teesdale South Thornaby Place TS17 6SG |
Director Name | Dr Duncan Colin Woods |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 15 January 2021) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | Redheugh House Teesdale South Thornaby Place TS17 6SG |
Director Name | Dr Keith Borer |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 January 2007) |
Role | Scientist |
Correspondence Address | Whitton House Whitton Stockton On Tees TS21 1LQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | keithborer.co.uk |
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Telephone | 0191 3324999 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Redheugh House Teesdale South Thornaby Place TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
1 at £1 | Dr Aidan Borer 50.00% Ordinary |
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1 at £1 | Linda Jane Bloor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,504,761 |
Cash | £964,478 |
Current Liabilities | £369,475 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
15 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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15 October 2020 | Return of final meeting in a members' voluntary winding up (18 pages) |
10 September 2019 | Liquidators' statement of receipts and payments to 8 August 2019 (19 pages) |
29 August 2018 | Registered office address changed from Locard House, Belmont Business Park, Durham Co Durham DH1 1TW to Redheugh House Teesdale South Thornaby Place TS17 6SG on 29 August 2018 (2 pages) |
26 August 2018 | Resolutions
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26 August 2018 | Declaration of solvency (5 pages) |
26 August 2018 | Appointment of a voluntary liquidator (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
18 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
18 March 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
30 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
30 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
24 March 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
24 March 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
29 September 2015 | Company name changed keith borer consultants LIMITED\certificate issued on 29/09/15
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29 September 2015 | Company name changed keith borer consultants LIMITED\certificate issued on 29/09/15
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8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
9 December 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
9 December 2014 | Accounts for a small company made up to 30 June 2014 (6 pages) |
24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
20 March 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
20 March 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
26 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
4 April 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
4 April 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
2 August 2010 | Auditor's resignation (1 page) |
2 August 2010 | Auditor's resignation (1 page) |
12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Dr Duncan Colin Woods on 15 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Dr Duncan Colin Woods on 15 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Linda Jane Bloor on 15 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Dr Aidan Borer on 15 March 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Dr Aidan Borer on 15 March 2010 (1 page) |
12 April 2010 | Director's details changed for Dr Aidan Borer on 15 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Secretary's details changed for Dr Aidan Borer on 15 March 2010 (1 page) |
12 April 2010 | Director's details changed for Linda Jane Bloor on 15 March 2010 (2 pages) |
30 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
30 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
27 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
19 February 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
19 February 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
4 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
19 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
19 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: white gates romaldkirk barnard castle county durham DL12 9EG (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: white gates romaldkirk barnard castle county durham DL12 9EG (1 page) |
21 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
21 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
21 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
21 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Director resigned (1 page) |
17 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
17 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
16 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
16 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
24 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
24 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
3 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
3 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
23 March 2004 | Return made up to 15/03/04; no change of members (7 pages) |
23 March 2004 | Return made up to 15/03/04; no change of members (7 pages) |
12 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
12 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
22 March 2003 | Return made up to 15/03/03; no change of members (7 pages) |
22 March 2003 | Return made up to 15/03/03; no change of members (7 pages) |
2 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
2 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
22 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
22 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
3 April 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
3 April 2001 | Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 April 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
3 April 2001 | Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 March 2001 | Secretary resigned (1 page) |
28 March 2001 | Secretary resigned (1 page) |
15 March 2001 | Incorporation (18 pages) |
15 March 2001 | Incorporation (18 pages) |