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BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bordon Insurance And Investment Advisers Limited. The company was founded 55 years ago and was given the registration number 00937007. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle, 3rd Floor, Manchester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BORDON INSURANCE AND INVESTMENT ADVISERS LIMITED
Company Number:00937007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 August 1968
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Church Lane West, Aldershot, GU11 3LW

Secretary01 August 2004Active
Maybee House, Mill Lane, Crondall, Farnham, United Kingdom, GU10 5RP

Director08 February 1993Active
34 Church Lane West, Aldershot, GU11 3LW

Director-Active
Manor Cottage Smugglers Way, The Sands, Farnham, GU10 1NB

Secretary-Active
Manor Cottage Smugglers Way, The Sands, Farnham, GU10 1NB

Director-Active

People with Significant Control

Mr Paul Phelps
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:34, Church Lane West, Aldershot, England, GU11 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Mabey
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Maybee House, Mill Lane, Farnham, England, GU10 5RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-05Gazette

Gazette dissolved liquidation.

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2022-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-07-02Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-02Resolution

Resolution.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-02-27Mortgage

Mortgage satisfy charge full.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-06Miscellaneous

Legacy.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-04-25Address

Change registered office address company with date old address new address.

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2016-04-22Officers

Change person director company with change date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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