| Company Name | Border Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113752 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Neil Black |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Telephone Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Bellerby Drive Ouston Chester Le Street County Durham DH2 1UF |
| Secretary Name | Mrs Elizabeth Ann Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Bellerby Drive Ouston Chester Le Street County Durham DH2 1UF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mullen Stoker House Unit 12 Mandale Business Park, Belmont Industrial Estate Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2012 | Application to strike the company off the register (4 pages) |
| 4 April 2012 | Application to strike the company off the register (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-11-25
|
| 20 July 2011 | Registered office address changed from Suite 6 William Robson House Claypath Durham City Durham DH11SA England on 20 July 2011 (1 page) |
| 20 July 2011 | Registered office address changed from Suite 6 William Robson House Claypath Durham City Durham DH11SA England on 20 July 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O C/O Clive Owen & Company Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O C/O Clive Owen & Company Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1th United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from C/O C/O Clive Owen & Company Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH United Kingdom on 6 June 2011 (1 page) |
| 24 February 2011 | Registered office address changed from Pinetree Business Centre Durham Road Birtley Chester Le Street County Durham DH3 2TD United Kingdom on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from Pinetree Business Centre Durham Road Birtley Chester Le Street County Durham DH3 2TD United Kingdom on 24 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from C/O Clive Owen & Co Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH on 22 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from C/O Clive Owen & Co Llp Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1th on 22 February 2011 (1 page) |
| 28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr Stephen Neil Black on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Stephen Neil Black on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Stephen Neil Black on 1 December 2009 (2 pages) |
| 19 January 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 3 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 71 bellerby drive ouston chester le street county durham DH2 1UF (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 71 bellerby drive ouston chester le street county durham DH2 1UF (1 page) |
| 21 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: c/o clive owen & co LLP aykley vale chambers durham road aykley heads DH1 5NE (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: c/o clive owen & co LLP aykley vale chambers durham road aykley heads DH1 5NE (1 page) |
| 23 February 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Return made up to 24/11/05; full list of members
|
| 26 January 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 July 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 16 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 20 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 24/11/02; full list of members
|
| 21 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 February 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 14 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 26 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 26 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 24 November 2000 | Incorporation (20 pages) |
| 24 November 2000 | Incorporation (20 pages) |