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BORDER TRAFFIC SERVICE LIMITED

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BORDER TRAFFIC SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

01820138

Incorporation date

29/05/1984

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZCopy
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Latest events (Record since 06/06/1986)
dot icon19/04/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/01/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon13/11/2019
Liquidators' statement of receipts and payments to 2019-08-03
View PDF (14 pages)
dot icon24/03/2019
Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2019-03-25
View PDF (2 pages)
dot icon20/11/2018
Liquidators' statement of receipts and payments to 2018-08-03
View PDF (10 pages)
dot icon09/12/2017
Liquidators' statement of receipts and payments to 2017-08-03
View PDF (12 pages)
dot icon16/08/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/08/2016
Administrator's progress report to 2016-07-19
View PDF (10 pages)
dot icon03/08/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon03/08/2016
Administrator's progress report to 2016-01-22
View PDF (7 pages)
dot icon19/05/2016
Satisfaction of charge 018201380011 in full
View PDF (1 pages)
dot icon19/10/2015
Result of meeting of creditors
View PDF (2 pages)
dot icon01/10/2015
Statement of administrator's proposal
View PDF (21 pages)
dot icon25/08/2015
Registered office address changed from Border View Norham Berwick upon Tweed Northumberland TD15 2JZ to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 2015-08-26
View PDF (2 pages)
dot icon05/08/2015
Appointment of an administrator
View PDF (1 pages)
dot icon16/07/2015
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon21/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon03/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2014
Registration of charge 018201380011
View PDF (26 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon26/09/2013
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon26/09/2013
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon26/09/2013
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon19/09/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon20/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon06/02/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon18/12/2012
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon27/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon14/02/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon08/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon08/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Director's details changed for Edward William Thompson on 2010-02-03
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Susan Marilyn Thompson on 2010-02-03
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for William Brian Thompson on 2010-02-03
View PDF (2 pages)
dot icon18/05/2009
Ad 24/02/09\gbp si 127000@1=127000\gbp ic 2000/129000\
View PDF (2 pages)
dot icon18/05/2009
Nc inc already adjusted 24/02/09
View PDF (1 pages)
dot icon18/05/2009
Resolutions
View PDF (1 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon02/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon18/09/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon06/02/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon29/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon23/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon23/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon15/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/06/2005
New director appointed
View PDF (1 pages)
dot icon02/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon28/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon25/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Accounts for a small company made up to 2003-07-31
View PDF (6 pages)
dot icon04/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/06/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon10/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Accounts for a small company made up to 2002-07-31
View PDF (6 pages)
dot icon13/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon05/06/2002
Accounts for a small company made up to 2001-07-31
View PDF (6 pages)
dot icon30/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon06/08/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon29/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon24/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon11/01/2000
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon19/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon06/09/1998
Accounts for a small company made up to 1997-07-31
View PDF (5 pages)
dot icon27/08/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon12/07/1998
Accounts for a small company made up to 1996-07-31
View PDF (5 pages)
dot icon15/01/1998
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon12/01/1998
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/1998
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon22/09/1997
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon03/10/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon09/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/1996
Accounts for a small company made up to 1994-07-31
View PDF (6 pages)
dot icon29/12/1995
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon04/05/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon13/02/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon27/05/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon24/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon08/10/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon01/06/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon04/08/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon04/08/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon13/05/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon20/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon12/11/1989
Registered office changed on 13/11/89 from: 47/49 castle street norham berwick upon tweed TD15 2LQ
View PDF (0 pages)
dot icon03/07/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon13/06/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon17/08/1988
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon20/07/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon20/08/1987
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon20/08/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon26/10/1986
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon03/09/1986
Accounts for a small company made up to 1985-07-31
View PDF (0 pages)
dot icon06/06/1986
Return made up to 30/11/85; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Edward William
Director
26/05/2005 - Present
2
Thompson, William Brian
Director
17/07/1984 - Present
-
Thompson, Susan Marilyn
Director
17/07/1984 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BORDER TRAFFIC SERVICE LIMITED

BORDER TRAFFIC SERVICE LIMITED is an(a) Dissolved company incorporated on 29/05/1984 with the registered office located at C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ. There are currently 3 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 TRAFFIC SERVICE LIMITED?

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BORDER TRAFFIC SERVICE LIMITED is currently Dissolved. It was registered on 29/05/1984 and dissolved on 19/04/2020.

Where is BORDER TRAFFIC SERVICE LIMITED located?

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BORDER TRAFFIC SERVICE LIMITED is registered at C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ.

What does BORDER TRAFFIC SERVICE LIMITED do?

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BORDER TRAFFIC SERVICE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BORDER TRAFFIC SERVICE LIMITED?

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The latest filing was on 19/04/2020: Final Gazette dissolved following liquidation.