Border Financial Services Limited

Company Name	Border Financial Services Limited
Company Status	Dissolved
Company Number	04746627
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Border Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Kevin Lennon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	20 April 2006(2 years, 11 months after company formation)
Appointment Duration	7 years (closed 07 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 North Road West Wickham Kent BR4 0JS

Director Name	Sandra Lennon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2006)
Role	NHS Coordinator
Correspondence Address	12 North Road West Wickham Kent BR4 0JS

Secretary Name	Mr Kevin Lennon
Nationality	British
Status	Resigned
Appointed	23 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	12 North Road West Wickham Kent BR4 0JS

Secretary Name	Patrick McCluskey
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	43 Gorse Road Shirley Surrey CR0 8LN

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	210d Ballards Lane Finchley London N3 2NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kevin Lennon 100.00% Ordinary

Financials

Year	2014
Turnover	£9,314
Net Worth	-£15,372
Current Liabilities	£15,372

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1 (3 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 1 (3 pages)
8 September 2011	Voluntary strike-off action has been suspended (1 page)
8 September 2011	Voluntary strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
12 August 2011	Application to strike the company off the register (2 pages)
12 August 2011	Application to strike the company off the register (2 pages)
22 July 2011	Termination of appointment of Patrick Mccluskey as a secretary (1 page)
22 July 2011	Termination of appointment of Patrick Mccluskey as a secretary (1 page)
11 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
27 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
15 December 2010	Registered office address changed from 12 North Road West Wickham Kent BR4 0JS on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from 12 North Road West Wickham Kent BR4 0JS on 15 December 2010 (1 page)
15 September 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
15 September 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
26 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	Director's details changed for Kevin Lennon on 28 April 2010 (2 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Kevin Lennon on 28 April 2010 (2 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Return made up to 28/04/09; full list of members (3 pages)
13 July 2009	Return made up to 28/04/09; full list of members (3 pages)
5 April 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
5 April 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
1 October 2008	Return made up to 28/04/08; full list of members (3 pages)
1 October 2008	Return made up to 28/04/08; full list of members (3 pages)
18 September 2008	Return made up to 28/04/07; full list of members (3 pages)
18 September 2008	Return made up to 28/04/07; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
29 May 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
29 May 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Return made up to 28/04/06; full list of members (6 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
24 May 2005	Return made up to 28/04/05; full list of members (6 pages)
24 May 2005	Return made up to 28/04/05; full list of members (6 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
15 July 2004	Return made up to 28/04/04; full list of members (6 pages)
15 July 2004	Return made up to 28/04/04; full list of members (6 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
22 August 2003	Company name changed border properties LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed border properties LIMITED\certificate issued on 22/08/03 (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: room 5 7 leonard street london EC2A 4AQ (1 page)
30 June 2003	Registered office changed on 30/06/03 from: room 5 7 leonard street london EC2A 4AQ (1 page)
28 April 2003	Incorporation (14 pages)
28 April 2003	Incorporation (14 pages)

Border Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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