Company NameBoundary Consulting Limited
Company StatusDissolved
Company Number03648573
CategoryPrivate Limited Company
Incorporation Date13 October 1998(25 years, 6 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSarah Margaret Tingey
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed20 October 1998(1 week after company formation)
Appointment Duration1 year, 7 months (closed 13 June 2000)
RoleConsultant
Correspondence AddressFlat 5 Kensington Court
Kensington
London
W8 5DN
Secretary NamePaul Robert Tingey
NationalityNew Zealander
StatusClosed
Appointed20 October 1998(1 week after company formation)
Appointment Duration1 year, 7 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressFlat 5 15 Kensington Court
Kensington
London
W8 5DN
Director NameNWL Nominees Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY
Secretary NameNWL Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1998(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY

Location

Registered AddressFlat 5 15 Kensington Court
Kensington
London
W8 5DN
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
19 January 2000Return made up to 13/10/99; full list of members (6 pages)
11 January 2000Application for striking-off (1 page)
20 October 1999Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
20 October 1999Accounts for a small company made up to 30 June 1999 (5 pages)
26 October 1998Registered office changed on 26/10/98 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
26 October 1998Director resigned (1 page)
26 October 1998Secretary resigned (1 page)
13 October 1998Incorporation (9 pages)