| Company Name | Boundary Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00317225 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1936(86 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Frank Morrissey |
|---|---|
| Date of Birth | September 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1990(54 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 26 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Garston Crescent Garston Hertfordshire WD25 0LD |
| Secretary Name | Robert Frank Morrissey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1990(54 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Garston Crescent Garston Hertfordshire WD25 0LD |
| Director Name | Mrs Nicola Jane Elson |
|---|---|
| Date of Birth | December 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(71 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 26 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Green Cote Green Cote Cark In Cartmel Grange-Over-Sands Cumbria LA11 7NJ |
| Director Name | Mrs Margaret Pearson |
|---|---|
| Date of Birth | May 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1990(54 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 November 1998) |
| Role | Secretary |
| Correspondence Address | 13 Wyndale Drive Failsworth Manchester Lancashire M35 0PY |
| Director Name | Peter Wallhead |
|---|---|
| Date of Birth | January 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(62 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 July 2005) |
| Role | Retired |
| Correspondence Address | 10 Jaquets Court Mount Mascal North Cray Road Bexley Kent DA5 3NF |
| Director Name | Mr Gerard Alphonsus McCarthy |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(69 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 January 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 74 Gaddesden Crescent Wavendon Gate Milton Keynes Buckinghamshire MK7 7SQ |
Location
| Registered Address | 11 - 15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Jewish Chronicle LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (4 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 13 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 11 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Director's details changed for Nicola Jane Elson on 30 November 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Director's details changed for Nicola Jane Elson on 30 November 2012 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 July 2011 (1 page) |
| 22 June 2011 | Auditor's resignation (1 page) |
| 22 June 2011 | Auditor's resignation (1 page) |
| 4 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 13 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Robert Frank Morrissey on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Nicola Jane Elson on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Robert Frank Morrissey on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Nicola Jane Elson on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Robert Frank Morrissey on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Nicola Jane Elson on 1 October 2009 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 17 February 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 22 January 2008 | Full accounts made up to 30 September 2007 (5 pages) |
| 22 January 2008 | Full accounts made up to 30 September 2007 (5 pages) |
| 7 January 2008 | Return made up to 26/12/07; full list of members (5 pages) |
| 7 January 2008 | Return made up to 26/12/07; full list of members (5 pages) |
| 14 June 2007 | Full accounts made up to 30 September 2006 (5 pages) |
| 14 June 2007 | Full accounts made up to 30 September 2006 (5 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 26 May 2006 | Full accounts made up to 30 September 2005 (5 pages) |
| 26 May 2006 | Full accounts made up to 30 September 2005 (5 pages) |
| 6 January 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 24 June 2005 | Full accounts made up to 30 September 2004 (5 pages) |
| 24 June 2005 | Full accounts made up to 30 September 2004 (5 pages) |
| 28 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
| 10 June 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 10 June 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 14 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 14 September 2003 | Full accounts made up to 30 September 2002 (5 pages) |
| 14 September 2003 | Full accounts made up to 30 September 2002 (5 pages) |
| 10 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 21 June 2002 | Full accounts made up to 30 September 2001 (4 pages) |
| 21 June 2002 | Full accounts made up to 30 September 2001 (4 pages) |
| 4 February 2002 | Return made up to 26/12/01; full list of members
|
| 4 February 2002 | Return made up to 26/12/01; full list of members
|
| 22 June 2001 | Full accounts made up to 30 September 2000 (4 pages) |
| 22 June 2001 | Full accounts made up to 30 September 2000 (4 pages) |
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Resolutions
|
| 16 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 19 May 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 14 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 24 May 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 24 May 1999 | Full accounts made up to 30 September 1998 (4 pages) |
| 7 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 11 June 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 11 June 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 22 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 3 June 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 3 June 1997 | Full accounts made up to 30 September 1996 (4 pages) |
| 14 January 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 22 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 26 May 1995 | Full accounts made up to 30 September 1994 (4 pages) |
| 26 May 1995 | Full accounts made up to 30 September 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 15 September 1986 | Full accounts made up to 30 September 1985 (5 pages) |
| 15 September 1986 | Full accounts made up to 30 September 1985 (5 pages) |