Borderline Paving Limited

Company Name	Borderline Paving Limited
Company Status	Dissolved
Company Number	06586145
Category	Private Limited Company
Incorporation Date	7 May 2008(16 years ago)
Dissolution Date	6 August 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mark Graham Sibley
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2008(5 days after company formation)
Appointment Duration	5 years, 2 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	83a Manor Way Ruislip Middx HA4 8HW

Secretary Name	Mr Kean James Dell
Nationality	British
Status	Closed
Appointed	12 May 2008(5 days after company formation)
Appointment Duration	5 years, 2 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	4 Lime Court 73 Lime Grove Ruislip Middlesex HA4 8RN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	83a Manor Way Ruislip Manor Ruislip Middlesex HA4 8HW
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mark Sibley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,210
Current Liabilities	£2,598

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
4 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-08-04 GBP 2 (4 pages)
4 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-08-04 GBP 2 (4 pages)
4 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-08-04 GBP 2 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 August 2010	Capitals not rolled up (2 pages)
30 August 2010	Capitals not rolled up (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mark Graham Sibley on 7 May 2010 (2 pages)
5 July 2010	Director's details changed for Mark Graham Sibley on 7 May 2010 (2 pages)
5 July 2010	Director's details changed for Mark Graham Sibley on 7 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Kean James Dell on 7 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Kean James Dell on 7 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Kean James Dell on 7 May 2010 (2 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2009	Return made up to 07/05/09; full list of members (3 pages)
6 July 2009	Return made up to 07/05/09; full list of members (3 pages)
3 July 2009	Registered office changed on 03/07/2009 from 18 sunningdale avenue eascote ruislip middlesex HA4 9SR (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 18 sunningdale avenue eascote ruislip middlesex HA4 9SR (1 page)
19 June 2008	Director appointed mark graham sibley (2 pages)
19 June 2008	Director appointed mark graham sibley (2 pages)
21 May 2008	Ad 12/05/08\gbp si 10@1=10\gbp ic 2/12\ (2 pages)
21 May 2008	Director appointed maril graham sibley (2 pages)
21 May 2008	Secretary appointed kean james dell (2 pages)
21 May 2008	Ad 12/05/08 gbp si 10@1=10 gbp ic 2/12 (2 pages)
21 May 2008	Secretary appointed kean james dell (2 pages)
21 May 2008	Director appointed maril graham sibley (2 pages)
12 May 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
12 May 2008	Appointment Terminated Director hanover directors LIMITED (1 page)
12 May 2008	Appointment terminated director hanover directors LIMITED (1 page)
12 May 2008	Appointment Terminated Secretary hcs secretarial LIMITED (1 page)
7 May 2008	Incorporation (6 pages)
7 May 2008	Incorporation (6 pages)

Borderline Paving Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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