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BOUNDARY HOUSE (SHALFORD) LIMITED

BOUNDARY HOUSE (SHALFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBOUNDARY HOUSE (SHALFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03252197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUNDARY HOUSE (SHALFORD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOUNDARY HOUSE (SHALFORD) LIMITED located?

    Registered Office Address
    72a High Street
    Haslemere
    GU27 2LA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNDARY HOUSE (SHALFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2012

    What is the status of the latest annual return for BOUNDARY HOUSE (SHALFORD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOUNDARY HOUSE (SHALFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 29, 2012

    		3 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Martin Michael Grant on Sep 14, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 29, 2011

    		4 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Nicholas John Stevens on Oct 01, 2010

    		3 pagesCH01

    Total exemption small company accounts made up to Sep 29, 2010

    		3 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		11 pagesAR01

    Total exemption small company accounts made up to Sep 29, 2009

    		3 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Sep 29, 2008

    		3 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 29, 2007

    		3 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 29, 2006

    		3 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 29, 2005

    		3 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 29, 2004

    		3 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 20, 2004

    legacy

    		363(288)

    Total exemption small company accounts made up to Sep 29, 2003

    		3 pagesAA
    View All Filings

    Who are the officers of BOUNDARY HOUSE (SHALFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Helen Elizabeth
    Echo Wood Echo Pit Road
    GU1 3TW Guildford
    Surrey
    		Secretary
    Echo Wood Echo Pit Road
    GU1 3TW Guildford
    Surrey
    		British33503400004
    GRANT, Martin Michael
    Echo Wood Echo Pit Road
    GU1 3TW Guildford
    Surrey
    		Director
    Echo Wood Echo Pit Road
    GU1 3TW Guildford
    Surrey
    		United KingdomBritish10863130004
    STEVENS, Nicholas John
    High Street
    GU6 8AU Cranleigh
    Flat 2 Old Bank Buildings 137
    Surrey
    England
    		Director
    High Street
    GU6 8AU Cranleigh
    Flat 2 Old Bank Buildings 137
    Surrey
    England
    		United KingdomBritish55203260006
    WILLIAMSON, Malcolm Arthur Henry Mansell
    43 West Street
    GU9 7DX Farnham
    Surrey
    		Secretary
    43 West Street
    GU9 7DX Farnham
    Surrey
    		British27864430001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0