BORDER STONE CO. LIMITED
Overview
| Company Name | BORDER STONE CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440182 |
| 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 BORDER STONE CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BORDER STONE CO. LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDER STONE CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIARSTONE PRODUCTIONS LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for BORDER STONE CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BORDER STONE CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 23, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
Appointment of Mr James Atherton-Ham as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Lawrence Cousins as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Lawrence Cousins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Lander as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Lander as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BORDER STONE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 161305810001 | |||||
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 158234900001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| HILDITCH, David William | Secretary | Fairfield Middletown SY21 8DQ Welshpool Powys | British | 18545490001 | ||||||
| HILDITCH, Michael Richard | Secretary | Russell Ridge Middletown SY21 8EL Welshpool Powys | British | 20875270001 | ||||||
| HILDITCH, Timothy John | Secretary | Hill Cottage Middletown SY21 8DJ Welshpool Powys | British | 20875220001 | ||||||
| WOOLHOUSE, Inger Myfanwy | Secretary | 13 Nessina Grove CW2 8EL Crewe Cheshire | British | 83198550001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | United Kingdom | British | 42777340001 | |||||
| BOLSOVER, George William | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 146900710001 | |||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | 150368440002 | |||||
| CAPPER, Robert Matthew | Director | Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire | United Kingdom | British | 146341140001 | |||||
| COUSINS, James Lawrence | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 137655630001 | |||||
| CUNNINGHAM, Ralph Brander | Director | Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire | United Kingdom | British | 113222450002 | |||||
| HILDITCH, David William | Director | Fairfield Middletown SY21 8DQ Welshpool Powys | United Kingdom | British | 18545490001 | |||||
| HILDITCH, Michael Richard | Director | Russell Ridge Middletown SY21 8EL Welshpool Powys | United Kingdom | British | 20875270001 | |||||
| HILDITCH, Timothy John | Director | Hill Cottage Middletown SY21 8DJ Welshpool Powys | United Kingdom | British | 20875220001 | |||||
| LANDER, Nicholas | Director | Hulland Ward DE6 3ET Ashbourne Smith Hall Lane Derbyshire England | United Kingdom | British | 175803680001 | |||||
| PEARCE, Michael Paul | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 139591630001 | |||||
| SMITH, Alan Henry | Director | Court House Creamery Lane DE6 1QB Parwich Derbyshire | England | British | 120581520001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of BORDER STONE CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggregate Industries Uk Limited | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | No | ||||||||||
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Natures of Control
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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