Company NameBorder Line Arts Ltd.
Company StatusDissolved
Company Number02649239
CategoryPrivate Limited Company
Incorporation Date27 September 1991(32 years, 7 months ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)
Previous NameClaygold Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robin Michael Wootton-Woolley
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1991(1 month, 1 week after company formation)
Appointment Duration25 years, 10 months (closed 19 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Secretary NameMr Robin Michael Wootton-Woolley
NationalityBritish
StatusClosed
Appointed05 November 1991(1 month, 1 week after company formation)
Appointment Duration25 years, 10 months (closed 19 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDenehurst Pyrford Road
West Byfleet
Surrey
KT14 6QY
Director NameMr Peter Leigh
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(1 month, 1 week after company formation)
Appointment Duration17 years, 11 months (resigned 01 October 2009)
RoleSales Director
Correspondence Address41a Lambs Conduit Street
London
WC1N 3NG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address103-105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1R. Wootton-woolley
50.00%
Ordinary
10 at £1Robin Michael Wootton-woolley
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,338
Cash£948
Current Liabilities£3,286

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
21 June 2017Application to strike the company off the register (3 pages)
21 June 2017Application to strike the company off the register (3 pages)
3 February 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 February 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20
(3 pages)
23 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20
(3 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 20
(3 pages)
7 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 20
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20
(3 pages)
10 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20
(3 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 September 2010Termination of appointment of Peter Leigh as a director (1 page)
28 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
28 September 2010Termination of appointment of Peter Leigh as a director (1 page)
28 September 2010Director's details changed for Mr Robin Michael Wootton-Woolley on 1 October 2009 (2 pages)
28 September 2010Director's details changed for Mr Robin Michael Wootton-Woolley on 1 October 2009 (2 pages)
28 September 2010Director's details changed for Mr Robin Michael Wootton-Woolley on 1 October 2009 (2 pages)
6 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
31 October 2008Return made up to 27/09/08; full list of members (4 pages)
31 October 2008Return made up to 27/09/08; full list of members (4 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 October 2007Return made up to 27/09/07; no change of members (7 pages)
22 October 2007Return made up to 27/09/07; no change of members (7 pages)
22 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 October 2006Return made up to 27/09/06; full list of members (7 pages)
12 October 2006Return made up to 27/09/06; full list of members (7 pages)
18 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 September 2005Return made up to 27/09/05; full list of members (7 pages)
26 September 2005Return made up to 27/09/05; full list of members (7 pages)
7 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
21 September 2004Return made up to 27/09/04; full list of members (7 pages)
21 September 2004Return made up to 27/09/04; full list of members (7 pages)
29 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 October 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2003Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 October 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 October 2002Return made up to 27/09/02; full list of members (7 pages)
21 October 2002Return made up to 27/09/02; full list of members (7 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
24 September 2001Return made up to 27/09/01; full list of members (6 pages)
24 September 2001Return made up to 27/09/01; full list of members (6 pages)
10 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
10 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 October 2000Return made up to 27/09/00; full list of members (6 pages)
17 October 2000Return made up to 27/09/00; full list of members (6 pages)
8 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
8 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
4 October 1999Return made up to 27/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 October 1999Return made up to 27/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 August 1999Accounts for a small company made up to 30 November 1998 (7 pages)
10 August 1999Accounts for a small company made up to 30 November 1998 (7 pages)
12 October 1998Return made up to 27/09/98; full list of members (6 pages)
12 October 1998Return made up to 27/09/98; full list of members (6 pages)
28 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
28 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
20 October 1997Return made up to 27/09/97; no change of members (4 pages)
20 October 1997Return made up to 27/09/97; no change of members (4 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (7 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1996Accounts for a small company made up to 30 November 1995 (4 pages)
1 October 1996Accounts for a small company made up to 30 November 1995 (4 pages)
30 September 1996Return made up to 27/09/96; no change of members (4 pages)
30 September 1996Return made up to 27/09/96; no change of members (4 pages)
11 October 1995Return made up to 27/09/95; full list of members (6 pages)
11 October 1995Return made up to 27/09/95; full list of members (6 pages)
25 September 1995Accounts for a small company made up to 30 November 1994 (4 pages)
25 September 1995Accounts for a small company made up to 30 November 1994 (4 pages)