| Company Name | Border Micro Services Sunderland Limited |
|---|---|
| Director | Stanley Henry |
| Company Status | Dissolved |
| Company Number | 03764906 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 12 months ago) |
| Previous Name | Tyne Tees Computer Services Limited |
Directors
| Director Name | Mr Stanley Henry |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House 4 Boldon Lane Sunderland Tyne & Wear SR6 7RH |
| Secretary Name | Mr Paul Nowlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Langdale Way East Boldon Tyne & Wear NE36 0UG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 2nd Floor 6 Market Street Newcastle Upon Tyne NE1 6JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 April 2002 | Dissolved (1 page) |
|---|---|
| 29 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 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) |
| 1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Statement of affairs (6 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: c/o glen C. rodger & co cragside house, heaton road newcastle upon tyne tyne & wear NE6 1SE (1 page) |
| 2 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1999 | Resolutions
|
| 21 May 1999 | New director appointed (3 pages) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 5 May 1999 | Incorporation (20 pages) |