| Company Name | Borderkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02731547 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1992(31 years, 9 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alan Michael Barber |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 03 June 2003) |
| Role | Accountant |
| Correspondence Address | 17 Rainsford Road Stansted Essex CM24 8DU |
| Secretary Name | Alan Michael Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1993(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 17 Rainsford Road Stansted Essex CM24 8DU |
| Director Name | Mr Paul Frederick Clarke |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1993(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 June 2003) |
| Role | Civil Engineering |
| Correspondence Address | Pilgrim House Temple Guiting Cheltenham Gloucestershire GL54 5RP Wales |
| Director Name | Mr Alexander Richard Menhinick |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1993(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 June 2003) |
| Role | Civil Engineering |
| Country of Residence | England |
| Correspondence Address | Burniere High Easter Road Leaden Roding Great Dunmow Essex CM6 1QF |
| Director Name | Mr Brian Garrard |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 July 1992(5 days after company formation) |
| Appointment Duration | 3 months (resigned 21 October 1992) |
| Role | Consultant |
| Correspondence Address | The Garden House Gislingham Eye Suffolk IP23 8JP |
| Director Name | Nigel Ruskin Snape |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 September 1993) |
| Role | Company Director |
| Correspondence Address | 31 Wisdoms Green Coggeshall Colchester Essex CO6 1SG |
| Secretary Name | Nigel John Hales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(5 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 June 1993) |
| Role | Company Director |
| Correspondence Address | 64 Park Avenue Maidstone Kent ME14 5HL |
| Director Name | Nigel John Hales |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 64 Park Avenue Maidstone Kent ME14 5HL |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,425 |
| Cash | £5,640 |
| Current Liabilities | £232,083 |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2002 | Receiver ceasing to act (1 page) |
| 24 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 6 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 17 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 18 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 9 May 2000 | Receiver ceasing to act (1 page) |
| 3 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 2 September 1996 | Administrative Receiver's report (8 pages) |
| 2 September 1996 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
| 30 June 1996 | Registered office changed on 30/06/96 from: nether street abbess roding ongar essex CM5 0JT (1 page) |
| 28 June 1996 | Appointment of receiver/manager (1 page) |
| 8 June 1996 | Particulars of mortgage/charge (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |