Boundary Enterprises Limited

Company Name	Boundary Enterprises Limited
Company Status	Dissolved
Company Number	00317225
Category	Private Limited Company
Incorporation Date	6 August 1936(87 years, 9 months ago)
Dissolution Date	26 January 2016 (8 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 85 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 48 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 93 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 87 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 66 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 (9 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)
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)
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 GBP 400 (5 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 GBP 400 (5 pages)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 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)
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)
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)
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)
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 Robert Frank Morrissey 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 Nicola Jane Elson 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)
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)
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)
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)
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)
6 January 2006	Return made up to 26/12/05; full list of members (6 pages)
15 September 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
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)
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)
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)
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)
4 February 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Full accounts made up to 30 September 2000 (4 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
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)
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)
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)
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)
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)
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)
26 May 1995	Full accounts made up to 30 September 1994 (4 pages)
15 September 1986	Full accounts made up to 30 September 1985 (5 pages)

Boundary Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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