| Company Name | Border Counties Game Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131248 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Maroncroft Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr John Foster |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2001) |
| Role | Gunmaker |
| Country of Residence | England |
| Correspondence Address | Greenacres Thorpe Road Carlton Stockton On Tees Cleveland TS21 3LB |
| Director Name | Mrs Ronda Judith Foster |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2001) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Thorpe Road Carlton Stockton On Tees Cleveland TS21 3LB |
| Secretary Name | Mrs Ronda Judith Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2001) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Thorpe Road Carlton Stockton On Tees Cleveland TS21 3LB |
| Director Name | John Graham David Smith |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 December 1996) |
| Role | Farmer |
| Correspondence Address | Cowley House Farm Sedgefield County Durham |
| Secretary Name | Paul Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 11 December 1996) |
| Role | Farmer/Contractor |
| Correspondence Address | Hall Farm Redmarshall Stockton On Tees Cleveland TS21 1DR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Stables Thorpe Road Carlton Stockton On Tees Cleveland TS21 3LB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Carlton |
| Ward | Western Parishes |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 December 2000 | Application for striking-off (1 page) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 November 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 25 March 1997 | Location of register of members (1 page) |
| 25 March 1997 | Location of debenture register (1 page) |
| 25 March 1997 | New director appointed (2 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: hall farm redmarshall stockton on tees cleveland TS21 1DR (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 29 August 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 December 1995 | Company name changed maroncroft LIMITED\certificate issued on 29/12/95 (4 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 31 corsham street london N1 6DR (1 page) |
| 27 November 1995 | Incorporation (32 pages) |