Borderline Information Services Ltd

Company Name	Borderline Information Services Ltd
Company Status	Dissolved
Company Number	05126773
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Stephen Johns
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cottingley Close Belmont Park Bolton Lancashire BL1 7BF

Secretary Name	Mr Brian Stephen Johns
Nationality	British
Status	Closed
Appointed	01 November 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cottingley Close Belmont Park Bolton Lancashire BL1 7BF

Director Name	Mr Joseph William Howard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	101 St Georges Road Bolton Lancashire BL1 2BY

Director Name	Mr Robert Seabrook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Highview Belmont Road Bolton Lancashire BL1 7DZ

Secretary Name	Mr Joseph William Howard
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	101 St Georges Road Bolton Lancashire BL1 2BY

Director Name	Mrs Susan Mary Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2008)
Role	Office Manager
Country of Residence	England
Correspondence Address	15 Grantham Drive Bury Lancashire BL8 1XW

Director Name	Mr Robert Seabrook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview Belmont Road Bolton Lancashire BL1 7DZ

Director Name	Mr David James Flatley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sunhill Close Rochdale Lancashire OL16 4RU

Director Name	Martin Nally
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	11 Station Road Greenmount Bury Lancashire BL8 4BJ

Director Name	Paul Read
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	20 Park Avenue Barrowford Nelson Lancashire BB9 6BY

Director Name	Mr John Williamson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Renfrew Road Aspull Wigan Lancashire WN2 1UT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	101 St. Georges Road Bolton BL1 2BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Registered office address changed from 13B Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from 13B Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG on 11 May 2010 (1 page)
10 May 2010	Termination of appointment of John Williamson as a director (1 page)
10 May 2010	Termination of appointment of John Williamson as a director (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2009	Director's details changed for Mr Brian Stephen Johns on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Williamson on 2 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Mr Brian Stephen Johns on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Williamson on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Brian Stephen Johns on 2 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Mr John Williamson on 2 October 2009 (2 pages)
13 November 2008	Appointment terminated director david flatley (1 page)
13 November 2008	Director appointed mr brian stephen johns (1 page)
13 November 2008	Secretary appointed mr brian stephen johns (1 page)
13 November 2008	Appointment terminated director paul read (1 page)
13 November 2008	Director appointed mr john williamson (1 page)
13 November 2008	Secretary appointed mr brian stephen johns (1 page)
13 November 2008	Appointment Terminated Director martin nally (1 page)
13 November 2008	Director appointed mr john williamson (1 page)
13 November 2008	Appointment Terminated Director paul read (1 page)
13 November 2008	Appointment terminated director martin nally (1 page)
13 November 2008	Appointment Terminated Director david flatley (1 page)
13 November 2008	Director appointed mr brian stephen johns (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
15 October 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
9 October 2008	Appointment terminated director robert seabrook (1 page)
9 October 2008	Appointment Terminated Director robert seabrook (1 page)
16 June 2008	Return made up to 12/05/08; full list of members (5 pages)
16 June 2008	Return made up to 12/05/08; full list of members (5 pages)
4 June 2008	Appointment Terminated Director and Secretary joseph howard (1 page)
4 June 2008	Appointment terminated director and secretary joseph howard (1 page)
30 May 2008	Director appointed paul anthony read (1 page)
30 May 2008	Director appointed paul anthony read (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 101 st. Georges road bolton lancashire BL1 2BY (1 page)
30 May 2008	Director appointed david james flatley (1 page)
30 May 2008	Director appointed david james flatley (1 page)
30 May 2008	Director appointed martin nally (1 page)
30 May 2008	Director appointed martin nally (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 101 st. Georges road bolton lancashire BL1 2BY (1 page)
28 May 2008	Appointment Terminated Director susan evans (1 page)
28 May 2008	Director appointed robert seabrook (2 pages)
28 May 2008	Appointment terminated director susan evans (1 page)
28 May 2008	Director appointed robert seabrook (2 pages)
19 February 2008	Ad 19/02/08--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
19 February 2008	Ad 19/02/08--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
13 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 May 2007	Return made up to 12/05/07; full list of members (2 pages)
18 May 2007	Return made up to 12/05/07; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 June 2006	Return made up to 12/05/06; full list of members (2 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	Return made up to 12/05/06; full list of members (2 pages)
23 June 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
21 September 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
21 September 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
26 August 2005	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
26 August 2005	Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
24 May 2005	Return made up to 12/05/05; full list of members (7 pages)
24 May 2005	Return made up to 12/05/05; full list of members (7 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
12 May 2004	Incorporation (9 pages)
12 May 2004	Incorporation (9 pages)

Borderline Information Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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