Borron Shaw Commercial Ltd

Company Name	Borron Shaw Commercial Ltd
Company Status	Dissolved
Company Number	05627194
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Derek Vernon Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(1 day after company formation)
Appointment Duration	6 years, 6 months (closed 12 June 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Woodland 204b Appley Lane North Appley Bridge Wigan Lancashire WN6 9DY

Director Name	Andrew Gerald Smith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2009)
Role	Surveyor
Correspondence Address	1 Fieldings Close Pemberton Wigan Lancashire WN5 9JR

Secretary Name	Andrew Gerald Smith
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2009)
Role	Surveyor
Correspondence Address	1 Fieldings Close Pemberton Wigan Lancashire WN5 9JR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	8/8a Library Street Wigan WN1 1NN
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

330 at 1	Andrew Gerald Smith 66.00% Ordinary
170 at 1	Derek Vernon Smith 34.00% Ordinary

Financials

Year	2014
Net Worth	-£24,065
Cash	£79
Current Liabilities	£32,020

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
5 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Director's details changed for Derek Vernon Smith on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 500 (4 pages)
10 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 500 (4 pages)
10 February 2010	Director's details changed for Derek Vernon Smith on 10 February 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Appointment Terminated Director andrew smith (1 page)
2 March 2009	Return made up to 17/11/08; full list of members (4 pages)
2 March 2009	Return made up to 17/11/08; full list of members (4 pages)
2 March 2009	Appointment terminated secretary andrew smith (1 page)
2 March 2009	Appointment terminated director andrew smith (1 page)
2 March 2009	Appointment Terminated Secretary andrew smith (1 page)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 November 2007	Return made up to 17/11/07; full list of members (2 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 17/11/07; full list of members (2 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 March 2007	Return made up to 17/11/06; full list of members (7 pages)
6 March 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	Ad 18/11/05--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
6 December 2005	New secretary appointed;new director appointed (2 pages)
6 December 2005	Ad 18/11/05--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
17 November 2005	Incorporation (13 pages)
17 November 2005	Incorporation (13 pages)

Borron Shaw Commercial Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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