| Company Name | Borregaard Marketing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00210918 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1926(98 years, 4 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Egil Martin Ulleboe |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 September 1992(66 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | Nils Pedersensvel 6 N 1700 Sarpsborg Foreign |
| Director Name | Per Kristian Fodstad |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 October 1992(66 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | Vestre Bytangen 8 Sarpsborg 1700 S Borg Foreign Norway |
| Secretary Name | Mr Christopher Andrew Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(71 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 2 Greenslate Avenue Appley Bridge Wigan Greater Manchester WN6 9LG |
| Director Name | David Kingsley Little |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(66 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 April 1996) |
| Role | Managing Director |
| Correspondence Address | Scotwood House Grosvenor Road Godalming Surrey GU7 1PA |
| Secretary Name | Mrs Christine Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(66 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 24 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Denehurst Gardens Woodford Green Essex IG8 0PA |
Location
| Registered Address | 7 Clayton Road Risley Employment Area Birchwood Warrington Cheshire WA3 6QQ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,033 |
Accounts
| Latest Accounts | 15 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 November |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2004 | Application for striking-off (1 page) |
| 20 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 15 September 2004 | Delivery ext'd 3 mth 15/11/03 (1 page) |
| 29 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 15 November 2002 (3 pages) |
| 17 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 15 November 2001 (3 pages) |
| 16 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 15 November 2000 (3 pages) |
| 30 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 15 November 1999 (7 pages) |
| 19 November 1999 | Accounting reference date shortened from 31/12/99 to 15/11/99 (1 page) |
| 19 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 6A station approach virginia water surrey GU25 4DL (1 page) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 July 1996 | Director resigned (1 page) |
| 28 September 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |