Border Limited

Company Name	Border Limited
Company Status	Dissolved
Company Number	03676440
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Border Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(19 years, 1 month after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Paul Corley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	3 Willoughby Street London WC1A 1JD

Director Name	Miss Irene Lesley Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Nicholas Jonathan Paul Cusick
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Two Hoots 30 Longlands Road Carlisle Cumbria CA3 9AD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Peter Brownlow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2000)
Role	Managing Director
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(5 years, 8 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(16 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(16 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Global Radio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Damien Connole on 1 October 2009 (2 pages)
15 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 December 2008	Return made up to 01/12/08; full list of members (3 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Director and secretary appointed clive ronald potterell (3 pages)
11 December 2008	Director and secretary appointed clive ronald potterell (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
2 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2007	Re-registration of Memorandum and Articles (9 pages)
2 November 2007	Application for reregistration from PLC to private (1 page)
2 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2007	Re-registration of Memorandum and Articles (9 pages)
2 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 2007	Application for reregistration from PLC to private (1 page)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 December 2006	Return made up to 01/12/06; full list of members (7 pages)
29 December 2006	Return made up to 01/12/06; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
17 February 2006	New director appointed (4 pages)
17 February 2006	New director appointed (4 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
28 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New director appointed (4 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (4 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
31 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 December 2004	Return made up to 01/12/04; full list of members (7 pages)
23 December 2004	Return made up to 01/12/04; full list of members (7 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
26 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
26 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 January 2004	Return made up to 01/12/03; no change of members (4 pages)
19 January 2004	Return made up to 01/12/03; no change of members (4 pages)
16 January 2003	Secretary's particulars changed (1 page)
16 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
20 December 2002	Return made up to 01/12/02; full list of members (5 pages)
20 December 2002	Return made up to 01/12/02; full list of members (5 pages)
21 December 2001	Return made up to 01/12/01; change of members (5 pages)
21 December 2001	Return made up to 01/12/01; change of members (5 pages)
20 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 December 2000	Return made up to 01/12/00; no change of members (4 pages)
18 December 2000	Return made up to 01/12/00; no change of members (4 pages)
28 September 2000	Location of register of members (1 page)
28 September 2000	Location of register of members (1 page)
15 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
15 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
10 August 2000	New director appointed (4 pages)
10 August 2000	New director appointed (4 pages)
10 August 2000	New director appointed (4 pages)
10 August 2000	New director appointed (4 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: television centre brunel way durranhill industrial estate carlisle CA1 3NT (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: television centre brunel way durranhill industrial estate carlisle CA1 3NT (1 page)
2 August 2000	Secretary resigned (1 page)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 1999	Registered office changed on 19/01/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (2 pages)
18 January 1999	Secretary resigned (4 pages)
18 January 1999	New secretary appointed (4 pages)
18 January 1999	New director appointed (4 pages)
18 January 1999	New secretary appointed (4 pages)
18 January 1999	Director resigned (4 pages)
18 January 1999	New director appointed (5 pages)
18 January 1999	New director appointed (5 pages)
18 January 1999	Secretary resigned (4 pages)
18 January 1999	New director appointed (4 pages)
18 January 1999	Director resigned (4 pages)
1 December 1998	Incorporation (17 pages)
1 December 1998	Incorporation (17 pages)

Border Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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