| Company Name | Bordergate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01249946 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1976(48 years, 1 month ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Doherty |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(15 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | Bromiley Hexham Road Houghton Heddon On The Wall Newcastle Upon Tyne NE15 0EZ |
| Director Name | Nancy Doherty |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(20 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 November 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | Bromiley Hexham Road Heddon On The Wall Newcastle Upon Tyne NE15 0EZ |
| Secretary Name | Nancy Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(20 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 21 November 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | Bromiley Hexham Road Heddon On The Wall Newcastle Upon Tyne NE15 0EZ |
| Director Name | John Trevor Caws |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Wheel Gate Pump Lane Doveridge Ashbourne Derbyshire DE6 5LX |
| Director Name | Douglas Michael Cort |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 November 1991) |
| Role | Accountant |
| Correspondence Address | 74 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AJ |
| Director Name | Ian Stuart Turner |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 October 1993) |
| Role | Company Director |
| Correspondence Address | 15 Sycamore Avenue Chandlers Ford Hampshire SO53 5RJ |
| Director Name | Philip Williams |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 October 1993) |
| Role | Company Director |
| Correspondence Address | 43 Oakgrove Road Bishopstoke Eastleigh Hampshire SO50 6LN |
| Secretary Name | Douglas Michael Cort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | 74 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AJ |
| Secretary Name | Mr Stephen John Murfin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | 6 Shady Grove Hilton Derby Derbyshire DE65 5FX |
| Director Name | Mr Paul Shanley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Blounts Drive Uttoxeter Staffordshire ST14 8TQ |
| Secretary Name | Mr Alan Doherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 October 1996) |
| Role | Company Director |
| Correspondence Address | Bromiley Hexham Road Houghton Heddon On The Wall Newcastle Upon Tyne NE15 0EZ |
| Secretary Name | Mr Stephen John Murfin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1993(17 years, 2 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | 6 Shady Grove Hilton Derby Derbyshire DE65 5FX |
Location
| Registered Address | Bromiley Hexham Road Heddon On The Wall Newcastle Upon Tyne NE15 0EZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Heddon-on-the-Wall |
| Ward | Ponteland South with Heddon |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 June 2000 | Application for striking-off (1 page) |
| 9 February 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 5 November 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 5 taberna close heddon on the wall newcastle upon tyne NE15 0BW (1 page) |
| 28 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 16 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 19 June 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 31 May 1995 | Return made up to 31/05/95; no change of members
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