BORDERS SUPERSTORES (UK)
Overview
| Company Name | BORDERS SUPERSTORES (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03898929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDERS SUPERSTORES (UK)?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BORDERS SUPERSTORES (UK) located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDERS SUPERSTORES (UK)?
| Company Name | From | Until |
|---|---|---|
| GLOBALALERT LIMITED | Dec 23, 1999 | Dec 23, 1999 |
What are the latest accounts for BORDERS SUPERSTORES (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What is the status of the latest annual return for BORDERS SUPERSTORES (UK)?
| Annual Return |
|
|---|
What are the latest filings for BORDERS SUPERSTORES (UK)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Edward James Jackson on Dec 23, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for James Toner on Dec 23, 2011 | 2 pages | CH03 | ||||||||||||||
Appointment of James Toner as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Glen Tomaszewski as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Carney as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Glen Tomaszewski on Sep 01, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jan 30, 2010 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||||||
Appointment of Glen Tomaszewski as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Bierley as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ron Marshall as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mark Russell Bierley on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Edward James Jackson on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ron Marshall on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BORDERS SUPERSTORES (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TONER, James | Secretary | State Street Suite 150 Ann Arbor 2723 Michigan 48104 Usa | British | 165398490001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
| JACKSON, Edward James | Director | State Street Suite 150 Ann Arbor 2723 Michigan 48104 Usa | Usa | American | Vice President | 118293030001 | ||||||||
| CARNEY, Thomas Daly | Secretary | Phoenix Drive Ann Arbor 100 Michigan 48108 Usa | British | 61431500001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BIERLEY, Mark Russell | Director | Phoenix Drive Ann Arbor 100 Michigan 48108 Usa | Usa | American | Executive Vp & Cfo | 136385830001 | ||||||||
| DIROMUALDO, Robert Francis | Director | 8477 Bay Colony Drive Windsor 502 Naples Florida 34108 Usa | American | Business Executive | 55665060001 | |||||||||
| JONES, George Lewis | Director | 100 Underdown Road Ann Arbor Michigan 48105 Usa | American | C E O | 118292920001 | |||||||||
| JOSEFOWICZ, Gregory P | Director | 101 N Main Street Apartment 908 Ann Arbor Michigan 48104 U S A | American | President & Ceo Of Borders Gro | 74457980001 | |||||||||
| MARSHALL, Ron | Director | Phoenix Drive Ann Arbor 100 Michigan 48108 Usa | Usa | American | President & Ceo | 136385900001 | ||||||||
| MRKONIC,JR, George Ralph | Director | 2558 Kent Ridge Court Bloomfield Hills Michigan 48301 Usa | United States | American | Business Executive | 103202120001 | ||||||||
| TOMASZEWSKI, Glen | Director | Phoenix Drive Ann Arbor 100 Michigan 48108 Usa | Usa | United States | Cfo | 154393680001 | ||||||||
| WILHELM, Edward | Director | 46608 Southview Lane Plymouth Michigan 48170 U S A | American | Chief Financial Officer | 74457940001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
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