| Company Name | Redborder Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04867867 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Roger Bracewell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(1 week, 4 days after company formation) |
| Appointment Duration | 6 years (closed 15 September 2009) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
| Secretary Name | Mrs Elizabeth Mary Bracewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2003(1 week, 4 days after company formation) |
| Appointment Duration | 6 years (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 10 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134 |
| Current Liabilities | £3,523 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2008 | Return made up to 15/08/08; no change of members (6 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from c/o canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
| 4 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: c/o canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
| 26 October 2006 | Return made up to 15/08/06; full list of members
|
| 4 August 2006 | Registered office changed on 04/08/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 14 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 September 2004 | Return made up to 15/08/04; full list of members (5 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Location of register of members (non legible) (1 page) |
| 24 October 2003 | Resolutions
|
| 24 October 2003 | Location - directors interests register: non legible (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Director resigned (1 page) |
| 15 August 2003 | Incorporation (17 pages) |