Company NameBorder Haulage Limited
Company StatusDissolved
Company Number02735064
CategoryPrivate Limited Company
Incorporation Date28 July 1992(31 years, 9 months ago)
Dissolution Date12 March 1996 (28 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameArthur Waterman & Co (Corporation)
StatusClosed
Appointed12 October 1994(2 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 12 March 1996)
Correspondence Address404 Hale End Road
Highams Park
London
E4 9PB
Secretary NameSykes Corporate Recovery Plc (Corporation)
StatusClosed
Appointed12 October 1994(2 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 12 March 1996)
Correspondence AddressHillgate House
6-8 Underwood Street
London
N1 7JX
Director NameFrances June Cook
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressAvoca Woodside Lane
Lymington
Hampshire
SO41 8FJ
Secretary NameLesley Ann Greenhalgh
NationalityBritish
StatusResigned
Appointed28 July 1992(same day as company formation)
RoleSecretary
Correspondence Address29 Lambourne Close
Dibden Purlieu
Southampton
Hampshire
SO45 4BW
Director NameRobert William Barras
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 10 May 1994)
RoleAssistant Steward/Treasurer
Correspondence AddressSt Cyres Cottages
Brickfield Lane,Walhampton
Lymington
Hampshire
Director NamePeter Norman Cook
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(1 year, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 October 1994)
RoleCompany Director
Correspondence AddressAvoca
Woodside Lane
Lymington
Hampshire
SO41 8FJ
Director NameTrevor Robinson Donnelly
Date of BirthMay 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(2 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressLa Vaurocque
Sark
GY9 0SA
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 July 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 July 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressHillgate House
6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1993 (30 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

5 April 1995Director resigned (2 pages)