BORDER EQUITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01129667

Incorporation date

17/08/1973

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/06/1986)

26/04/2011

Final Gazette dissolved via compulsory strike-off

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11/01/2011

First Gazette notice for compulsory strike-off

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08/07/2010

Registered office address changed from 29 Kennet Green Worcester Worcestershire WR5 1JQ on 2010-07-08

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13/08/2009

Certificate of change of name

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31/07/2009

Return made up to 20/12/08; no change of members

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31/07/2009

Accounts made up to 2008-12-31

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31/07/2009

Accounts made up to 2007-12-31

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12/02/2009

Return made up to 05/01/08; full list of members

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06/01/2009

Compulsory strike-off action has been discontinued

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05/01/2009

Accounts made up to 2006-12-31

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05/01/2009

Accounts made up to 2005-12-31

View PDF (1 pages)

06/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from 2 woodside mews clayton wood close leeds LS16 6QE

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07/05/2008

Registered office changed on 07/05/2008 from 2 shottery brook office park timothys bridge road stratford upon avon warwickshire CV37 9NR

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05/01/2007

Return made up to 22/11/06; full list of members

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05/01/2007

Secretary's particulars changed;director's particulars changed

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29/03/2006

Registered office changed on 29/03/06 from: 2 shottery brook office park timothy's bridge road stratford upon avon CV37 9NR

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23/01/2006

Return made up to 22/11/05; full list of members

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23/01/2006

Registered office changed on 23/01/06

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16/11/2005

Registered office changed on 16/11/05 from: brookfoot court low lane leeds LS18 5PU

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26/10/2005

Registered office changed on 26/10/05 from: 82 whitchurch road cardiff CF14 3LY

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26/10/2005

Accounts made up to 2004-12-31

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20/09/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Total exemption full accounts made up to 2000-12-31

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20/06/2005

Total exemption full accounts made up to 2001-12-31

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20/06/2005

Total exemption full accounts made up to 2002-12-31

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16/06/2005

Total exemption full accounts made up to 2003-12-31

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16/06/2005

Director's particulars changed

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16/06/2005

Return made up to 22/11/04; no change of members

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16/06/2005

Return made up to 22/11/03; full list of members

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16/06/2005

Return made up to 22/11/02; no change of members

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16/06/2005

Return made up to 22/11/01; no change of members

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13/06/2005

Restoration by order of the court

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01/10/2002

Final Gazette dissolved via compulsory strike-off

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11/06/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2001

Registered office changed on 23/10/01 from: 26 little adelphi john adam street london WC2N 6AH

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17/10/2001

Total exemption full accounts made up to 1999-12-31

View PDF (6 pages)

14/08/2001

New secretary appointed

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14/08/2001

Registered office changed on 14/08/01 from: 16 high street chipping norton oxfordshire OX7 5AD

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14/08/2001

Secretary resigned

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29/12/2000

Amended full accounts made up to 1998-12-31

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28/12/2000

Registered office changed on 28/12/00 from: grffin house 9 coventry road coleshill birmingham B46 3BB

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23/11/2000

Return made up to 22/11/00; full list of members

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23/11/2000

Registered office changed on 23/11/00

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14/11/2000

Registered office changed on 14/11/00 from: 5 clare street worcester WR1 2AP

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16/10/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

07/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/12/1998

Registered office changed on 22/12/98 from: griffin house 9 coventry road coleshill birmingham B46 3BB

View PDF (1 pages)

15/12/1998

Return made up to 22/11/98; full list of members

View PDF (8 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

19/12/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/12/1997

Return made up to 22/11/97; no change of members

View PDF (7 pages)

23/12/1996

Full accounts made up to 1995-12-31

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18/12/1996

Return made up to 22/11/96; no change of members

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18/12/1996

Director's particulars changed

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11/12/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

13/12/1995

Return made up to 22/11/95; full list of members

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05/12/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Director resigned

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29/11/1994

Secretary resigned;new secretary appointed

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29/11/1994

Return made up to 22/11/94; no change of members

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29/11/1994

Director resigned

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30/08/1994

Certificate of change of name

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14/12/1993

Full accounts made up to 1992-12-31

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14/12/1993

Full accounts made up to 1991-12-31

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13/12/1993

Return made up to 22/11/93; no change of members

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13/12/1993

Registered office changed on 13/12/93

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13/12/1993

Secretary's particulars changed;director's particulars changed

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09/09/1993

Registered office changed on 09/09/93 from: 7 station buildings birmingham road water orton birmingham B46 1SR

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12/02/1993

Return made up to 22/11/92; full list of members

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12/02/1993

Registered office changed on 12/02/93

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12/02/1993

Secretary's particulars changed;director's particulars changed

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26/01/1993

Full group accounts made up to 1990-12-31

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03/02/1992

Return made up to 22/11/91; no change of members

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03/02/1992

Registered office changed on 03/02/92

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10/12/1991

Secretary resigned;new secretary appointed

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28/04/1991

Full group accounts made up to 1989-12-31

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19/04/1991

Registered office changed on 19/04/91 from: 6TH floor 1 victoria square birmingham B1 1BD

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22/03/1991

Return made up to 21/11/90; no change of members

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08/06/1990

Registered office changed on 08/06/90 from: scottish provident hse. 1 waterloo st. Birmingham B2 5PG

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02/01/1990

Full accounts made up to 1988-12-31

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12/12/1989

Return made up to 22/11/89; full list of members

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24/08/1989

Secretary resigned;new secretary appointed

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27/04/1989

Secretary resigned;new secretary appointed

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27/04/1989

Return made up to 05/08/88; full list of members

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29/12/1988

Certificate of change of name

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02/12/1988

Full accounts made up to 1987-12-31

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14/07/1988

Return made up to 18/12/87; full list of members

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19/05/1988

Full accounts made up to 1986-12-31

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14/04/1988

Secretary resigned;new secretary appointed

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19/10/1987

Full accounts made up to 1985-12-31

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10/01/1987

Return made up to 19/12/86; full list of members

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01/10/1986

Secretary resigned;new secretary appointed

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01/08/1986

Secretary resigned;new secretary appointed

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11/06/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ratcliffe, Virginia	Secretary	02/11/1998 - 01/08/2001	1
GRIFFIN ADMINISTRATION	Corporate Secretary	01/11/1994 - 02/11/1998	4
Harrison, Irene Lesley	Secretary	01/02/2005 - 10/06/2005	283
CLARE STREET ADMINISTRATION LIMITED	Corporate Secretary	01/08/2001 - Present	31
Cross, Anthony	Director	20/01/1974 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About BORDER EQUITY SERVICES LIMITED

BORDER EQUITY SERVICES LIMITED is an(a) Dissolved company incorporated on 17/08/1973 with the registered office located at 70 Whitchurch Lane, Edgware, Middlesex HA8 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER EQUITY SERVICES LIMITED?

BORDER EQUITY SERVICES LIMITED is currently Dissolved. It was registered on 17/08/1973 and dissolved on 26/04/2011.

Where is BORDER EQUITY SERVICES LIMITED located?

BORDER EQUITY SERVICES LIMITED is registered at 70 Whitchurch Lane, Edgware, Middlesex HA8 6LP.

What is the latest filing for BORDER EQUITY SERVICES LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.