Company NameBorderway Engineering Ltd
Company StatusDissolved
Company Number03644235
CategoryPrivate Limited Company
Incorporation Date5 October 1998(25 years, 7 months ago)
Dissolution Date7 December 2010 (13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Laird
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1998(1 week, 3 days after company formation)
Appointment Duration12 years, 1 month (closed 07 December 2010)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Belstane Avenue
Crawford
Biggar
Lanarkshire
ML12 6TU
Scotland
Secretary NameJean Laird
NationalityBritish
StatusClosed
Appointed15 October 1998(1 week, 3 days after company formation)
Appointment Duration12 years, 1 month (closed 07 December 2010)
RoleCompany Director
Correspondence Address1 Belstane Avenue
Crawford
Biggar
Lanarkshire
ML12 6TU
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address47 Bury New Road
Prestwich
Manchester
M25 9JY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Turnover£48,439

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

7 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2010Registered office address changed from Dept R/O 1St Floor Suite 39a Leicester Road Salford M7 4AS on 16 September 2010 (1 page)
16 September 2010Registered office address changed from Dept R/O 1st Floor Suite 39a Leicester Road Salford M7 4AS on 16 September 2010 (1 page)
24 August 2010First Gazette notice for voluntary strike-off (1 page)
24 August 2010First Gazette notice for voluntary strike-off (1 page)
16 August 2010Application to strike the company off the register (3 pages)
16 August 2010Application to strike the company off the register (3 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1
(4 pages)
23 October 2009Director's details changed for John Laird on 23 October 2009 (2 pages)
23 October 2009Director's details changed for John Laird on 23 October 2009 (2 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1
(4 pages)
23 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1
(4 pages)
26 August 2009Total exemption full accounts made up to 31 October 2008 (14 pages)
26 August 2009Total exemption full accounts made up to 31 October 2008 (14 pages)
27 October 2008Return made up to 05/10/08; full list of members (3 pages)
27 October 2008Return made up to 05/10/08; full list of members (3 pages)
26 August 2008Total exemption full accounts made up to 31 October 2007 (14 pages)
26 August 2008Total exemption full accounts made up to 31 October 2007 (14 pages)
18 October 2007Return made up to 05/10/07; no change of members (6 pages)
18 October 2007Return made up to 05/10/07; no change of members (6 pages)
28 August 2007Total exemption full accounts made up to 31 October 2006 (7 pages)
28 August 2007Total exemption full accounts made up to 31 October 2006 (7 pages)
7 November 2006Return made up to 05/10/06; full list of members (6 pages)
7 November 2006Return made up to 05/10/06; full list of members (6 pages)
6 September 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
6 September 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
1 November 2005Return made up to 05/10/05; full list of members (6 pages)
1 November 2005Return made up to 05/10/05; full list of members (6 pages)
6 October 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
6 October 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
22 October 2004Return made up to 05/10/04; full list of members (6 pages)
22 October 2004Return made up to 05/10/04; full list of members (6 pages)
31 August 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
31 August 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
23 October 2003Return made up to 05/10/03; full list of members (6 pages)
23 October 2003Return made up to 05/10/03; full list of members (6 pages)
2 September 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
2 September 2003Total exemption full accounts made up to 31 October 2002 (6 pages)
25 October 2002Return made up to 05/10/02; full list of members (6 pages)
25 October 2002Return made up to 05/10/02; full list of members (6 pages)
22 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
22 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
11 October 2001Return made up to 05/10/01; full list of members (6 pages)
11 October 2001Return made up to 05/10/01; full list of members (6 pages)
31 August 2001Total exemption full accounts made up to 31 October 2000 (6 pages)
31 August 2001Total exemption full accounts made up to 31 October 2000 (6 pages)
26 October 2000Return made up to 05/10/00; full list of members (6 pages)
26 October 2000Return made up to 05/10/00; full list of members (6 pages)
31 August 2000Full accounts made up to 31 October 1999 (11 pages)
31 August 2000Full accounts made up to 31 October 1999 (11 pages)
13 October 1999Return made up to 05/10/99; full list of members (6 pages)
13 October 1999Return made up to 05/10/99; full list of members (6 pages)
29 October 1998New director appointed (2 pages)
29 October 1998New director appointed (2 pages)
29 October 1998New secretary appointed (2 pages)
29 October 1998Registered office changed on 29/10/98 from: 39A leicester road salford M7 4AS (1 page)
29 October 1998New secretary appointed (2 pages)
29 October 1998Registered office changed on 29/10/98 from: 39A leicester road salford M7 4AS (1 page)
21 October 1998Director resigned (1 page)
21 October 1998Secretary resigned (1 page)
21 October 1998Secretary resigned (1 page)
21 October 1998Director resigned (1 page)
5 October 1998Incorporation (14 pages)
5 October 1998Incorporation (14 pages)