Boreham Reclamations Limited

Company Name	Boreham Reclamations Limited
Company Status	Dissolved
Company Number	01393758
Category	Private Limited Company
Incorporation Date	12 October 1978(45 years, 6 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months 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	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(21 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	Eaton Hill House Eaton Tarporley Cheshire CW6 9DN

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(21 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Closed
Appointed	24 October 2005(27 years after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Director Name	Alan John Poole
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 1997)
Role	Scrap Metal Dealer
Correspondence Address	28 Canuden Road Chelmsford Essex CM1 2SU

Director Name	Derek Charles White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	3 Bradfords Court Braintree Essex CM7 6YH

Secretary Name	Derek Charles White
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 1994)
Role	Company Director
Correspondence Address	3 Bradfords Court Braintree Essex CM7 6YH

Secretary Name	Alan John Poole
Nationality	British
Status	Resigned
Appointed	11 April 1994(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1997)
Role	Scrap Metal Merchant
Correspondence Address	28 Canuden Road Chelmsford Essex CM1 2SU

Director Name	Peter John Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Courtenay Avenue Sutton Surrey SM2 5ND

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	25 November 1997(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
9 August 2006	Application for striking-off (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 18/02/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 18/02/03; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
19 March 2002	Return made up to 18/02/02; no change of members (5 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester greater manchester M5 4ER (1 page)
13 March 2001	Return made up to 18/02/01; full list of members (5 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 June 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Auditor's resignation (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 March 1999	Return made up to 28/02/99; full list of members (7 pages)
29 January 1999	Director's particulars changed (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Return made up to 28/02/98; full list of members (7 pages)
22 April 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
15 January 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 December 1997	Registered office changed on 02/12/97 from: revill pearce 58 queen anne street london wim 94A (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
3 June 1997	Full accounts made up to 30 November 1996 (14 pages)
15 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1996	Auditor's resignation (1 page)
22 June 1996	Full accounts made up to 30 November 1995 (13 pages)
28 May 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1996	Registered office changed on 25/01/96 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
27 April 1995	Return made up to 28/02/95; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Boreham Reclamations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire