Company NameBorregaard Marketing Company Limited
Company StatusDissolved
Company Number00210918
CategoryPrivate Limited Company
Incorporation Date6 January 1926 (93 years, 4 months ago)
Dissolution Date22 March 2005 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Egil Martin Ulleboe
Date of BirthJuly 1941 (Born 77 years ago)
NationalityNorwegian
StatusClosed
Appointed29 September 1992(66 years, 9 months after company formation)
Appointment Duration12 years, 5 months (closed 22 March 2005)
RoleCompany Director
Correspondence AddressNils Pedersensvel 6
N 1700 Sarpsborg
Foreign
Director NamePer Kristian Fodstad
Date of BirthMay 1943 (Born 76 years ago)
NationalityNorwegian
StatusClosed
Appointed16 October 1992(66 years, 9 months after company formation)
Appointment Duration12 years, 5 months (closed 22 March 2005)
RoleCompany Director
Correspondence AddressVestre Bytangen 8
Sarpsborg
1700 S Borg
Foreign
Norway
Secretary NameMr Christopher Andrew Miles
NationalityBritish
StatusClosed
Appointed24 September 1997(71 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address2 Greenslate Avenue
Appley Bridge
Wigan
Greater Manchester
WN6 9LG
Director NameDavid Kingsley Little
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(66 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 1996)
RoleManaging Director
Correspondence AddressScotwood House Grosvenor Road
Godalming
Surrey
GU7 1PA
Secretary NameMrs Christine Williams
NationalityBritish
StatusResigned
Appointed29 September 1992(66 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 24 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Denehurst Gardens
Woodford Green
Essex
IG8 0PA

Location

Registered Address7 Clayton Road
Risley Employment Area Birchwood
Warrington
Cheshire
WA3 6QQ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Financials

Year2014
Net Worth£367,033

Accounts

Latest Accounts15 November 2002 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End15 November

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
26 October 2004Application for striking-off (1 page)
20 October 2004Return made up to 29/09/04; full list of members (7 pages)
15 September 2004Delivery ext'd 3 mth 15/11/03 (1 page)
29 October 2003Return made up to 29/09/03; full list of members (7 pages)
17 September 2003Accounts for a dormant company made up to 15 November 2002 (3 pages)
17 October 2002Return made up to 29/09/02; full list of members (7 pages)
13 September 2002Accounts for a dormant company made up to 15 November 2001 (3 pages)
16 October 2001Return made up to 29/09/01; full list of members (6 pages)
4 September 2001Accounts for a dormant company made up to 15 November 2000 (3 pages)
30 October 2000Return made up to 29/09/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 15 November 1999 (7 pages)
19 November 1999Accounting reference date shortened from 31/12/99 to 15/11/99 (1 page)
19 October 1999Return made up to 29/09/99; full list of members (6 pages)
21 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1998Return made up to 29/09/98; no change of members (4 pages)
17 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1997Return made up to 29/09/97; no change of members (4 pages)
1 October 1997Registered office changed on 01/10/97 from: 6A station approach virginia water surrey GU25 4DL (1 page)
1 October 1997New secretary appointed (2 pages)
1 October 1997Secretary resigned (1 page)
10 September 1997Full accounts made up to 31 December 1996 (11 pages)
21 October 1996Return made up to 29/09/96; full list of members (6 pages)
13 September 1996Full accounts made up to 31 December 1995 (10 pages)
17 July 1996Director resigned (1 page)
28 September 1995Return made up to 29/09/95; no change of members (4 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)