| Company Name | Border Micro Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373795 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1997(26 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graham Noel Kennedy |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Self Employed Electronics Engi |
| Correspondence Address | 6 High Street Hawick Roxburghshire TD9 9EH Scotland |
| Secretary Name | Michael Charles Heather |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Fell Cottages Slaley Hexham Northumberland NE47 0BU |
| Director Name | Richard Peter Heather |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1998(1 year, 1 month after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Engineer |
| Correspondence Address | 9 Denelands Allendale Northumberland NE47 9PW |
| Director Name | Steven Tong |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1998(1 year, 1 month after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Engineer |
| Correspondence Address | East View Newbrough Hexham Northumberland NE47 5AR |
| Director Name | Shaun Kalvin Betteridge |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(same day as company formation) |
| Role | Chemical Plant Foreman |
| Correspondence Address | 4 Hillcrest Court Prudhoe Northumberland NE42 5PQ |
| Director Name | Mr Stanley Henry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 18 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
Location
| Registered Address | 2nd Floor 6 Market Place Newcastle Upon Tyne NE1 6JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281 |
| Cash | £10,658 |
| Current Liabilities | £30,910 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 May 2002 | Dissolved (1 page) |
|---|---|
| 7 February 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: c/o thomas paxton 42-44 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 20 fore street hexham northumberland NE46 1LZ (1 page) |
| 2 December 1999 | Statement of affairs (10 pages) |
| 2 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1999 | Resolutions
|
| 28 July 1999 | Return made up to 20/05/99; full list of members (7 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | New director appointed (3 pages) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Return made up to 20/05/98; full list of members
|
| 29 June 1998 | Registered office changed on 29/06/98 from: unit 19D priestpopple yard priestpopple hexham northumberland (1 page) |
| 1 August 1997 | Director resigned (1 page) |
| 20 May 1997 | Incorporation (15 pages) |