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BORDER EQUITY SERVICES LIMITED

Learn more about BORDER EQUITY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LP

BORDER EQUITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01129667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2011.04.26
last member list: 2008.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.01.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 29 KENNET GREEN, WORCESTER, WORCESTERSHIRE, WR5 1JQ
Form type: AD01
Date: 2010.07.08
£2.95
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COMPANY NAME CHANGED FLEETRIDGE CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 13/08/09
Form type: CERTNM
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.02.12
Child documents:
Document type: ANNOTATION
Date: 2009.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2009.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2009.01.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 2 WOODSIDE MEWS CLAYTON WOOD CLOSE, LEEDS, LS16 6QE
Form type: 287
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 2 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR
Form type: 287
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 2 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NR
Form type: 287
Date: 2006.03.29
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/06
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, BROOKFOOT COURT, LOW LANE, LEEDS, LS18 5PU
Form type: 287
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LY
Form type: 287
Date: 2005.10.26
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COMPANY NAME CHANGED, CENTREWAY GROUP LTD, CERTIFICATE ISSUED ON 20/09/05
Form type: CERTNM
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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ORDER OF COURT - RESTORATION 10/06/05
Form type: AC92
Date: 2005.06.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, 26 LITTLE ADELPHI, JOHN ADAM STREET, LONDON, WC2N 6AH
Form type: 287
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, 16 HIGH STREET, CHIPPING NORTON, OXFORDSHIRE OX7 5AD
Form type: 287
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, GRFFIN HOUSE 9 COVENTRY ROAD, COLESHILL, BIRMINGHAM, B46 3BB
Form type: 287
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/00
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, 5 CLARE STREET, WORCESTER, WR1 2AP
Form type: 287
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, GRIFFIN HOUSE, 9 COVENTRY ROAD, COLESHILL, BIRMINGHAM B46 3BB
Form type: 287
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29

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Company directors and board members:

CLARE STREET ADMINISTRATION LIMITED (dissolve)
Secretary, 2001.08.01 - 2011.04.26
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
ANTHONY JOHN CROSS (dissolve)
Director, 1974.01.20 - 2011.04.26
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
ANTHONY JOHN CROSS (dissolve)
Secretary, 1991.11.22 - 1994.11.01
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
GRIFFIN ADMINISTRATION (dissolve)
Secretary, 1994.11.01 - 1998.11.02
9 COVENTRY ROAD COLESHILL , BIRMINGHAM
B46 3BB
IRENE LESLEY HARRISON (dissolve)
Secretary, CO SECRETARY, 2005.02.01 - 2005.06.10
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
VIRGINIA RATCLIFFE (dissolve)
Secretary, 1998.11.02 - 2001.08.01
54 MONKSFIELD AVENUE , GREAT BARR
B43 6AZ, BIRMINGHAM
JILLIAN ANGELA CROSS (dissolve)
Director, 1991.11.22 - 1994.11.01
56 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS

Companies near to BORDER EQUITY SERVICES ltd.

Information about the Private Limited Company BORDER EQUITY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data