Company NameBorstein Developments Limited
Company StatusDissolved
Company Number03740176
CategoryPrivate Limited Company
Incorporation Date24 March 1999(25 years ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames Michael Alder
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address57 Grainger Park Road
Newcastle Upon Tyne
Tyne & Wear
NE4 8RY
Director NameLee Spencer Wood
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 29 January 2002)
RoleDirector/Company Secretary
Correspondence Address19 Heddon Close
Gosforth
Newcastle Upon Tyne
NE3 2LY
Secretary NameLee Spencer Wood
NationalityBritish
StatusClosed
Appointed10 August 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 29 January 2002)
RoleDirector/Company Secretary
Correspondence Address19 Heddon Close
Gosforth
Newcastle Upon Tyne
NE3 2LY
Director NameMark Butler
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Gilbertstone Court
32 Moat Lane Yardley
Birmingham
B26 1TJ
Secretary NameAshlynn Heanue
NationalityBritish
StatusResigned
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Gilbertstone Court
32 Moat Lane Yardley
Birmingham
B26 1TJ
Director NameMr Gordon Burns
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(4 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DE

Location

Registered AddressMulberry House 18 Kells Lane
Gateshead
Tyne & Wear
NE9 5SJ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001First Gazette notice for compulsory strike-off (1 page)
3 October 2000Director resigned (1 page)
9 June 2000Return made up to 24/03/00; full list of members (7 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Ad 10/08/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 September 1999New secretary appointed;new director appointed (2 pages)
17 August 1999Secretary resigned (1 page)
17 August 1999Director resigned (1 page)
16 August 1999Registered office changed on 16/08/99 from: mab associates LTD charlbury house 186 charlsbury crescent birmingham B26 2LG (1 page)
24 March 1999Incorporation (11 pages)