Borders Superstores (UK)

Company Name	Borders Superstores (UK)
Company Status	Dissolved
Company Number	03898929
Category	Private Unlimited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Globalalert Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Edward James Jackson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2007(7 years after company formation)
Appointment Duration	7 years, 7 months (closed 05 August 2014)
Role	Vice President
Country of Residence	United States
Correspondence Address	2723 State Street Suite 150 Ann Arbor Michigan 48104 United States

Secretary Name	James Toner
Nationality	British
Status	Closed
Appointed	28 November 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 August 2014)
Role	Company Director
Correspondence Address	2723 State Street Suite 150 Ann Arbor Michigan 48104 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	12 January 2000(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 6 months (closed 05 August 2014)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Robert Francis Diromualdo
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 26 January 2001)
Role	Business Executive
Correspondence Address	8477 Bay Colony Drive Windsor 502 Naples Florida 34108 United States

Director Name	George Ralph Mrkonic,Jr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2004)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2558 Kent Ridge Court Bloomfield Hills Michigan 48301 United States

Secretary Name	Thomas Daly Carney
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 02 January 2011)
Role	Company Director
Correspondence Address	100 Phoenix Drive Ann Arbor Michigan 48108 United States

Director Name	Gregory P Josefowicz
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 04 January 2007)
Role	President & Ceo Of Borders Gro
Correspondence Address	101 N Main Street Apartment 908 Ann Arbor Michigan 48104 United States

Director Name	Edward Wilhelm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2001(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 02 February 2009)
Role	Chief Financial Officer
Correspondence Address	46608 Southview Lane Plymouth Michigan 48170 United States

Director Name	George Lewis Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2007(7 years after company formation)
Appointment Duration	2 years (resigned 05 January 2009)
Role	CEO
Correspondence Address	100 Underdown Road Ann Arbor Michigan 48105 United States

Director Name	Mark Russell Bierley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2010)
Role	Executive Vp & Cfo
Country of Residence	United States
Correspondence Address	100 Phoenix Drive Ann Arbor Michigan 48108 United States

Director Name	Ron Marshall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2009(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 January 2010)
Role	President And CEO
Country of Residence	United States
Correspondence Address	100 Phoenix Drive Ann Arbor Michigan 48108 United States

Director Name	Glen Tomaszewski
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 September 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Phoenix Drive Ann Arbor Michigan 48108 United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(2 weeks, 6 days after company formation)
Appointment Duration	5 days (resigned 17 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(2 weeks, 6 days after company formation)
Appointment Duration	5 days (resigned 17 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bgp (Uk) 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,595,846
Current Liabilities	£18,362

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-03-27 GBP 1 (4 pages)
27 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-03-27 GBP 1 (4 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Director's details changed for Edward James Jackson on 23 December 2011 (2 pages)
23 January 2012	Director's details changed for Edward James Jackson on 23 December 2011 (2 pages)
20 January 2012	Secretary's details changed for James Toner on 23 December 2011 (2 pages)
20 January 2012	Secretary's details changed for James Toner on 23 December 2011 (2 pages)
19 December 2011	Appointment of James Toner as a secretary (3 pages)
19 December 2011	Appointment of James Toner as a secretary (3 pages)
25 November 2011	Termination of appointment of Thomas Carney as a secretary (2 pages)
25 November 2011	Termination of appointment of Glen Tomaszewski as a director (2 pages)
25 November 2011	Termination of appointment of Glen Tomaszewski as a director (2 pages)
25 November 2011	Termination of appointment of Thomas Carney as a secretary (2 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Glen Tomaszewski on 1 September 2010 (2 pages)
19 January 2011	Director's details changed for Glen Tomaszewski on 1 September 2010 (2 pages)
19 January 2011	Director's details changed for Glen Tomaszewski on 1 September 2010 (2 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 30 January 2010 (14 pages)
1 December 2010	Full accounts made up to 30 January 2010 (14 pages)
1 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account/ dividend declared 12/10/2010 (2 pages)
1 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account/ dividend declared 12/10/2010 (2 pages)
4 October 2010	Re-registration of Memorandum and Articles (33 pages)
4 October 2010	Re-registration of Memorandum and Articles (33 pages)
4 October 2010	(1 page)
4 October 2010	Certificate of re-registration from Limited to Unlimited (1 page)
4 October 2010	Certificate of re-registration from Limited to Unlimited (1 page)
4 October 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
4 October 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
4 October 2010	Re-registration assent (1 page)
25 September 2010	Appointment of Glen Tomaszewski as a director (3 pages)
25 September 2010	Appointment of Glen Tomaszewski as a director (3 pages)
25 September 2010	Termination of appointment of Mark Bierley as a director (2 pages)
25 September 2010	Termination of appointment of Mark Bierley as a director (2 pages)
27 May 2010	Termination of appointment of Ron Marshall as a director (2 pages)
27 May 2010	Termination of appointment of Ron Marshall as a director (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2010	Director's details changed for Ron Marshall on 23 December 2009 (2 pages)
26 January 2010	Director's details changed for Mark Russell Bierley on 23 December 2009 (2 pages)
26 January 2010	Director's details changed for Ron Marshall on 23 December 2009 (2 pages)
26 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed for Thomas Daly Carney on 23 December 2009 (1 page)
26 January 2010	Director's details changed for Edward James Jackson on 23 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Abogado Nominees Limited on 23 December 2009 (2 pages)
26 January 2010	Director's details changed for Mark Russell Bierley on 23 December 2009 (2 pages)
26 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed for Thomas Daly Carney on 23 December 2009 (1 page)
26 January 2010	Secretary's details changed for Abogado Nominees Limited on 23 December 2009 (2 pages)
26 January 2010	Director's details changed for Edward James Jackson on 23 December 2009 (2 pages)
1 December 2009	Full accounts made up to 31 January 2009 (14 pages)
1 December 2009	Full accounts made up to 31 January 2009 (14 pages)
15 April 2009	Director's change of particulars / mark bierley / 02/02/2009 (1 page)
15 April 2009	Director's change of particulars / mark bierley / 02/02/2009 (1 page)
28 March 2009	Full accounts made up to 2 February 2008 (13 pages)
28 March 2009	Full accounts made up to 2 February 2008 (13 pages)
28 March 2009	Full accounts made up to 2 February 2008 (13 pages)
18 February 2009	Return made up to 23/12/08; full list of members (4 pages)
18 February 2009	Return made up to 23/12/08; full list of members (4 pages)
17 February 2009	Appointment terminated director george jones (1 page)
17 February 2009	Director appointed ron marshall (2 pages)
17 February 2009	Director appointed mark russell bierley (2 pages)
17 February 2009	Appointment terminated director edward wilhelm (1 page)
17 February 2009	Director appointed ron marshall (2 pages)
17 February 2009	Appointment terminated director george jones (1 page)
17 February 2009	Director appointed mark russell bierley (2 pages)
17 February 2009	Appointment terminated director edward wilhelm (1 page)
12 December 2008	Resolutions RES13 ‐ Auth of any conflict of interest given by directors sect 175(5)(a) 14/11/2008 (2 pages)
12 December 2008	Resolutions RES13 ‐ Auth of any conflict of interest given by directors sect 175(5)(a) 14/11/2008 (2 pages)
23 September 2008	Full accounts made up to 3 February 2007 (12 pages)
23 September 2008	Full accounts made up to 3 February 2007 (12 pages)
23 September 2008	Full accounts made up to 3 February 2007 (12 pages)
7 February 2008	Return made up to 23/12/07; full list of members (7 pages)
7 February 2008	Return made up to 23/12/07; full list of members (7 pages)
3 October 2007	Accounting reference date extended from 25/01/07 to 31/01/07 (1 page)
3 October 2007	Accounting reference date extended from 25/01/07 to 31/01/07 (1 page)
27 March 2007	Full accounts made up to 28 January 2006 (12 pages)
27 March 2007	Full accounts made up to 28 January 2006 (12 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Return made up to 23/12/06; full list of members (6 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Return made up to 23/12/06; full list of members (6 pages)
24 January 2007	Director resigned (1 page)
16 October 2006	Full accounts made up to 25 January 2005 (12 pages)
16 October 2006	Full accounts made up to 25 January 2005 (12 pages)
22 February 2006	Return made up to 23/12/05; full list of members (6 pages)
22 February 2006	Return made up to 23/12/05; full list of members (6 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
16 November 2005	Delivery ext'd 3 mth 23/01/05 (1 page)
16 November 2005	Delivery ext'd 3 mth 23/01/05 (1 page)
2 March 2005	Full accounts made up to 25 January 2004 (8 pages)
2 March 2005	Full accounts made up to 25 January 2004 (8 pages)
27 January 2005	Return made up to 23/12/04; full list of members (7 pages)
27 January 2005	Return made up to 23/12/04; full list of members (7 pages)
25 November 2004	Delivery ext'd 3 mth 25/01/04 (1 page)
25 November 2004	Delivery ext'd 3 mth 25/01/04 (1 page)
15 March 2004	Return made up to 23/12/03; full list of members (7 pages)
15 March 2004	Return made up to 23/12/03; full list of members (7 pages)
8 December 2003	Full accounts made up to 25 January 2003 (8 pages)
8 December 2003	Full accounts made up to 25 January 2003 (8 pages)
5 November 2003	Delivery ext'd 3 mth 25/01/03 (1 page)
5 November 2003	Delivery ext'd 3 mth 25/01/03 (1 page)
3 April 2003	Return made up to 23/12/02; full list of members (7 pages)
3 April 2003	Return made up to 23/12/02; full list of members (7 pages)
28 November 2002	Full accounts made up to 25 January 2002 (8 pages)
28 November 2002	Full accounts made up to 25 January 2002 (8 pages)
17 June 2002	Full accounts made up to 25 January 2001 (8 pages)
17 June 2002	Full accounts made up to 25 January 2001 (8 pages)
10 April 2002	Return made up to 23/12/01; full list of members (7 pages)
10 April 2002	Return made up to 23/12/01; full list of members (7 pages)
21 January 2002	Ad 21/12/01--------- £ si 27000000@1=27000000 £ ic 42200000/69200000 (2 pages)
21 January 2002	Ad 21/12/01--------- Â£ si 27000000@1=27000000 Â£ ic 42200000/69200000 (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Nc inc already adjusted 17/12/01 (1 page)
3 January 2002	Nc inc already adjusted 17/12/01 (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
12 February 2001	Ad 22/01/01--------- £ si 17200000@1=17200000 £ ic 25000000/42200000 (2 pages)
12 February 2001	Ad 22/01/01--------- Â£ si 17200000@1=17200000 Â£ ic 25000000/42200000 (2 pages)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Return made up to 23/12/00; full list of members (6 pages)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Return made up to 23/12/00; full list of members (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
7 February 2000	Ad 18/01/00--------- £ si 24999999@1=24999999 £ ic 1/25000000 (2 pages)
7 February 2000	£ nc 1000/50000000 13/01/00 (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (49 pages)
7 February 2000	Ad 18/01/00--------- Â£ si 24999999@1=24999999 Â£ ic 1/25000000 (2 pages)
7 February 2000	Accounting reference date extended from 31/12/00 to 25/01/01 (1 page)
7 February 2000	Accounting reference date extended from 31/12/00 to 25/01/01 (1 page)
7 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (49 pages)
7 February 2000	Â£ nc 1000/50000000 13/01/00 (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
21 January 2000	New director appointed (14 pages)
21 January 2000	New director appointed (14 pages)
19 January 2000	New secretary appointed;new director appointed (15 pages)
19 January 2000	Registered office changed on 19/01/00 from: 83 leonard street london EC2A 4QS (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (15 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Location of register of members (non legible) (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Location of register of members (non legible) (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 83 leonard street london EC2A 4QS (1 page)
13 January 2000	Company name changed globalalert LIMITED\certificate issued on 13/01/00 (2 pages)
13 January 2000	Company name changed globalalert LIMITED\certificate issued on 13/01/00 (2 pages)
23 December 1999	Incorporation (9 pages)
23 December 1999	Incorporation (9 pages)

Borders Superstores (UK)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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