Company NameBoundary Business Centre Limited
Company StatusDissolved
Company Number02906101
CategoryPrivate Limited Company
Incorporation Date8 March 1994(28 years, 11 months ago)
Dissolution Date24 June 2016 (6 years, 7 months ago)
Previous NamesDe Facto 347 Limited and Gryphon Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Joyce
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1998(4 years, 5 months after company formation)
Appointment Duration17 years, 10 months (closed 24 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Gregory James Polack
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2016(21 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (closed 24 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed30 April 2012(18 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 24 June 2016)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Kevin John McKnight
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(4 months, 1 week after company formation)
Appointment Duration3 months (resigned 18 October 1994)
RoleBanker
Correspondence Address50a Wardo Avenue
London
Sw6
Director NameNicholas John Constantine Willan
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(4 months, 1 week after company formation)
Appointment Duration3 months (resigned 18 October 1994)
RoleBanker
Correspondence Address15 Ullswater Road
Barnes
London
SW13 9PL
Secretary NameMr Kevin John McKnight
NationalityBritish
StatusResigned
Appointed18 July 1994(4 months, 1 week after company formation)
Appointment Duration3 months (resigned 18 October 1994)
RoleBanker
Correspondence Address50a Wardo Avenue
London
Sw6
Director NameMr Robert Charles Carefull
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 28 December 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 St Matthews Avenue
Surbiton
Surrey
KT6 6JJ
Director NameKerry Anne Doyle
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(7 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 30 December 1997)
RoleBanker
Correspondence Address36 St Vincents Way
Potters Bar
Hertfordshire
EN6 2RF
Director NameMr Neil Donald Mackay
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(7 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address192 Ravenhurst Road
Birmingham
West Midlands
B17 9HS
Secretary NameJohn Keith Taylor
NationalityBritish
StatusResigned
Appointed18 October 1994(7 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 June 1995)
RoleCompany Director
Correspondence Address53 Hyde Vale
Greenwich
London
SE10 8QQ
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusResigned
Appointed01 June 1995(1 year, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1996(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 August 1998)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address305 Mountjoy House
Barbican
London
EC2Y 8BP
Director NameGeorgina Vanessa Crowther
Date of BirthDecember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(2 years, 3 months after company formation)
Appointment Duration7 months (resigned 27 January 1997)
RoleCompany Director
Correspondence Address15 Crane Way
Whitton
Twickenham
Middlesex
TW2 7NH
Director NameClifford David Crumpton
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(2 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 August 1998)
RoleAccountant
Correspondence Address49 Elmfield Road
Chingford
London
E4 7HT
Director NameDavid Wood
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1997(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 August 1998)
RoleBank Manager
Correspondence Address40 Marina Approach
Yeading
Hayes
Middlesex
UB4 9TB
Director NameJohn Peter Gillbe
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(4 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 21 October 2009)
RoleChartered Accountant
Correspondence Address5 Maori Road
Guildford
Surrey
GU1 2EG
Director NameAnthony Gerard Francis Keogan
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(4 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 November 2004)
RoleChartered Accountant
Correspondence Address10 Parkgate
Blackheath
London
SE3 9XB
Director NameMr Richard Warren
Date of BirthDecember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(15 years, 8 months after company formation)
Appointment Duration6 years (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2016Final Gazette dissolved following liquidation (1 page)
24 June 2016Final Gazette dissolved following liquidation (1 page)
24 March 2016Return of final meeting in a members' voluntary winding up (7 pages)
24 March 2016Return of final meeting in a members' voluntary winding up (7 pages)
4 February 2016Appointment of Mr Gregory James Polack as a director on 2 February 2016 (2 pages)
4 February 2016Appointment of Mr Gregory James Polack as a director on 2 February 2016 (2 pages)
11 December 2015Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
11 December 2015Termination of appointment of Richard Warren as a director on 30 November 2015 (1 page)
17 June 2015Liquidators statement of receipts and payments to 1 May 2015 (7 pages)
17 June 2015Liquidators statement of receipts and payments to 1 May 2015 (7 pages)
17 June 2015Liquidators' statement of receipts and payments to 1 May 2015 (7 pages)
17 June 2015Liquidators' statement of receipts and payments to 1 May 2015 (7 pages)
9 June 2014Appointment of a voluntary liquidator (1 page)
9 June 2014Appointment of a voluntary liquidator (1 page)
27 May 2014Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014 (2 pages)
27 May 2014Register inspection address has been changed (2 pages)
27 May 2014Register inspection address has been changed (2 pages)
27 May 2014Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014 (2 pages)
21 May 2014Declaration of solvency (3 pages)
21 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 May 2014Declaration of solvency (3 pages)
21 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(5 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(5 pages)
14 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
(5 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages)
19 March 2013Director's details changed for Mr Richard Warren on 19 March 2013 (2 pages)
10 May 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
10 May 2012Termination of appointment of Robert Connor as a secretary (1 page)
10 May 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
10 May 2012Termination of appointment of Robert Connor as a secretary (1 page)
2 April 2012Director's details changed for David John Joyce on 26 March 2012 (2 pages)
2 April 2012Director's details changed for David John Joyce on 26 March 2012 (2 pages)
29 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
27 May 2010Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
19 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
29 January 2010Termination of appointment of John Gillbe as a director (1 page)
29 January 2010Termination of appointment of John Gillbe as a director (1 page)
28 January 2010Appointment of Mr Richard Warren as a director (2 pages)
28 January 2010Appointment of Mr Richard Warren as a director (2 pages)
4 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David John Joyce on 1 October 2009 (2 pages)
1 July 2009Full accounts made up to 31 December 2008 (11 pages)
1 July 2009Full accounts made up to 31 December 2008 (11 pages)
11 March 2009Return made up to 08/03/09; full list of members (3 pages)
11 March 2009Return made up to 08/03/09; full list of members (3 pages)
17 February 2009Director's change of particulars / david joyce / 17/02/2009 (1 page)
17 February 2009Director's change of particulars / david joyce / 17/02/2009 (1 page)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 March 2008Return made up to 08/03/08; full list of members (3 pages)
12 March 2008Return made up to 08/03/08; full list of members (3 pages)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 March 2007Return made up to 08/03/07; full list of members (2 pages)
8 March 2007Return made up to 08/03/07; full list of members (2 pages)
25 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006Return made up to 08/03/06; full list of members (5 pages)
22 March 2006Return made up to 08/03/06; full list of members (5 pages)
11 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 March 2005Return made up to 08/03/05; full list of members (5 pages)
22 March 2005Return made up to 08/03/05; full list of members (5 pages)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 March 2004Return made up to 08/03/04; full list of members (6 pages)
17 March 2004Return made up to 08/03/04; full list of members (6 pages)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003Return made up to 08/03/03; full list of members (6 pages)
20 March 2003Return made up to 08/03/03; full list of members (6 pages)
22 December 2002Director's particulars changed (2 pages)
22 December 2002Director's particulars changed (2 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 March 2002Return made up to 08/03/02; full list of members (6 pages)
22 March 2002Return made up to 08/03/02; full list of members (6 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 March 2001Return made up to 08/03/01; full list of members (6 pages)
13 March 2001Return made up to 08/03/01; full list of members (6 pages)
15 August 2000Full accounts made up to 31 December 1999 (9 pages)
15 August 2000Full accounts made up to 31 December 1999 (9 pages)
23 March 2000Return made up to 08/03/00; full list of members (6 pages)
23 March 2000Return made up to 08/03/00; full list of members (6 pages)
2 July 1999Director's particulars changed (1 page)
2 July 1999Director's particulars changed (1 page)
26 May 1999Full accounts made up to 31 December 1998 (9 pages)
26 May 1999Full accounts made up to 31 December 1998 (9 pages)
24 March 1999Return made up to 08/03/99; full list of members (8 pages)
24 March 1999Return made up to 08/03/99; full list of members (8 pages)
17 August 1998New director appointed (3 pages)
17 August 1998New director appointed (3 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (3 pages)
17 August 1998New director appointed (3 pages)
17 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
29 June 1998Full accounts made up to 31 December 1997 (13 pages)
29 June 1998Full accounts made up to 31 December 1997 (13 pages)
11 March 1998Return made up to 08/03/98; full list of members (7 pages)
11 March 1998Return made up to 08/03/98; full list of members (7 pages)
23 January 1998Auditor's resignation (2 pages)
23 January 1998Auditor's resignation (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
12 September 1997Full accounts made up to 31 December 1996 (13 pages)
12 September 1997Full accounts made up to 31 December 1996 (13 pages)
8 April 1997Return made up to 08/03/97; full list of members (6 pages)
8 April 1997Return made up to 08/03/97; full list of members (6 pages)
10 March 1997Director's particulars changed (1 page)
10 March 1997Director's particulars changed (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
27 December 1996Auditor's resignation (1 page)
27 December 1996Auditor's resignation (1 page)
28 October 1996Full accounts made up to 31 December 1995 (13 pages)
28 October 1996Full accounts made up to 31 December 1995 (13 pages)
17 July 1996Director resigned (2 pages)
17 July 1996New director appointed (2 pages)
17 July 1996New director appointed (1 page)
17 July 1996Director resigned (2 pages)
17 July 1996New director appointed (2 pages)
17 July 1996New director appointed (1 page)
21 March 1996Location of register of members (non legible) (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996Location of register of members (non legible) (1 page)
21 March 1996Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
14 March 1996Return made up to 08/03/96; no change of members (5 pages)
14 March 1996Return made up to 08/03/96; no change of members (5 pages)
11 February 1996New director appointed (2 pages)
11 February 1996New director appointed (2 pages)
25 January 1996Director resigned (2 pages)
25 January 1996Director resigned (2 pages)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
25 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 August 1995Full accounts made up to 31 October 1994 (7 pages)
24 August 1995Full accounts made up to 31 October 1994 (7 pages)
5 July 1995Accounting reference date shortened from 31/03 to 31/10 (1 page)
5 July 1995Accounting reference date shortened from 31/03 to 31/10 (1 page)
13 June 1995Registered office changed on 13/06/95 from: po box 140 st marys court 100 lower thames street london EC3R 6HX (1 page)
13 June 1995Registered office changed on 13/06/95 from: po box 140 st marys court 100 lower thames street london EC3R 6HX (1 page)
8 June 1995Secretary resigned;new secretary appointed (2 pages)
8 June 1995Secretary resigned;new secretary appointed (2 pages)
5 June 1995Return made up to 08/03/95; full list of members (18 pages)
5 June 1995Return made up to 08/03/95; full list of members (18 pages)
8 March 1994Incorporation (18 pages)
8 March 1994Incorporation (18 pages)