Boundary Business Centre Limited

Company Name	Boundary Business Centre Limited
Company Status	Dissolved
Company Number	02906101
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 1 month ago)
Dissolution Date	24 June 2016 (7 years, 10 months ago)
Previous Names	De Facto 347 Limited and Gryphon Limited

Business Activity

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

Directors

Director Name	Mr David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1998(4 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 24 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2016(21 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 24 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2012(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 24 June 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Nicholas John Constantine Willan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 months, 1 week after company formation)
Appointment Duration	3 months (resigned 18 October 1994)
Role	Banker
Correspondence Address	15 Ullswater Road Barnes London SW13 9PL

Director Name	Mr Kevin John McKnight
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 months, 1 week after company formation)
Appointment Duration	3 months (resigned 18 October 1994)
Role	Banker
Correspondence Address	50a Wardo Avenue London Sw6

Secretary Name	Mr Kevin John McKnight
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 months, 1 week after company formation)
Appointment Duration	3 months (resigned 18 October 1994)
Role	Banker
Correspondence Address	50a Wardo Avenue London Sw6

Director Name	Mr Robert Charles Carefull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Kerry Anne Doyle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1997)
Role	Banker
Correspondence Address	36 St Vincents Way Potters Bar Hertfordshire EN6 2RF

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	18 October 1994(7 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	Georgina Vanessa Crowther
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	15 Crane Way Whitton Twickenham Middlesex TW2 7NH

Director Name	David Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1998)
Role	Bank Manager
Correspondence Address	40 Marina Approach Yeading Hayes Middlesex UB4 9TB

Director Name	Anthony Gerard Francis Keogan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2004)
Role	Chartered Accountant
Correspondence Address	10 Parkgate Blackheath London SE3 9XB

Director Name	John Peter Gillbe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 October 2009)
Role	Chartered Accountant
Correspondence Address	5 Maori Road Guildford Surrey GU1 2EG

Director Name	Mr Richard Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Boundary Business Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London