Border Chemists Alliance Limited

Company Name	Border Chemists Alliance Limited
Company Status	Dissolved
Company Number	03138443
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	JOAD Connection Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(4 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ

Director Name	Mrs Glenis Hilary Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mr Raymond Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Secretary Name	Mr Raymond Brown
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mr Jeremy Broughton Aspden
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Crookfoot Crook Kendal Cumbria LA8 8LW

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Alyson Mary Young
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 1999)
Role	Pharmacist
Correspondence Address	26 River View Denton Mill Close Carlisle Cumbria CA2 5NF

Director Name	Hugh Westerby Tasker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 1997)
Role	Pharmacist
Correspondence Address	Craigallen Heatherlie Park Selkirk Selkirkshire TD7 5AL Scotland

Director Name	William Martindale Darling
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Hartside 6 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QL

Director Name	Mr Andrew McGuinness Cairns
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 1997)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Linden Lea Islesteps Dumfries Dumfriesshire DG2 8ES Scotland

Director Name	Mr Philip Thomas Jobson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 1999)
Role	Pharmacist
Correspondence Address	22 Punton Road Carlisle Cumbria CA3 9BB

Director Name	Mark Andrew Blount
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 1999)
Role	Pharmacist
Correspondence Address	23 Pleasance Avenue Dumfries Dumfriesshire DG2 7JJ Scotland

Director Name	Mr Ian Stuart Bullous
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1999)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	23 Parklands Darras Hal Ponteland Northumberland NE20 9LL

Director Name	David Linney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(3 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Lyndene Cottage Sytchampton Stourport On Severn Worcestershire DY13 9TA

Director Name	Roger Graham Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 South Downs Knutsford Cheshire WA16 8ND

Director Name	Peter Reid Herriot
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 March 2000)
Role	Company Director
Correspondence Address	6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Frank Brownrigg Taylor
Nationality	British
Status	Resigned
Appointed	05 November 1999(3 years, 10 months after company formation)
Appointment Duration	11 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Lodge Station Lane Lapworth Solihull West Midlands B94 6LT

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Location

Registered Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

722.4k at £0.5	Phoenix Healthcare Distribution LTD 99.99% Redeemable Ordinary A
51 at £1	Phoenix Healthcare Distribution LTD 0.01% Redeemable C
2 at £1	Phoenix Healthcare Distribution LTD 0.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	Application to strike the company off the register (3 pages)
17 June 2014	Application to strike the company off the register (3 pages)
8 May 2014	Satisfaction of charge 1 in full (1 page)
8 May 2014	Satisfaction of charge 1 in full (1 page)
2 May 2014	Statement by directors (1 page)
2 May 2014	Solvency statement dated 22/04/14 (1 page)
2 May 2014	Solvency statement dated 22/04/14 (1 page)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2014	Statement by directors (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (5 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Mr Kevin Robert Hudson on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Kevin Robert Hudson on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Michael Peter Blakeman on 21 December 2011 (1 page)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Secretary's details changed for Michael Peter Blakeman on 21 December 2011 (1 page)
28 March 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: phoenix rivington road, whitehouse industrial estate, runcorn cheshire WA7 3DJ (1 page)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 February 2006	Return made up to 15/12/05; full list of members (8 pages)
14 February 2006	Return made up to 15/12/05; full list of members (8 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 January 2005	Return made up to 15/12/04; no change of members (8 pages)
6 January 2005	Return made up to 15/12/04; no change of members (8 pages)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 January 2004	Return made up to 15/12/03; full list of members (7 pages)
15 January 2004	Return made up to 15/12/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
31 January 2003	Amended accounts made up to 31 January 2002 (5 pages)
31 January 2003	Amended accounts made up to 31 January 2002 (5 pages)
31 January 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 January 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Return made up to 15/12/01; full list of members (7 pages)
16 January 2002	Return made up to 15/12/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
10 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
4 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
4 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
10 October 2000	Registered office changed on 10/10/00 from: phoenix healthcare distribution hazelwell lane birmingham west midlands B30 2PS (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: phoenix healthcare distribution hazelwell lane birmingham west midlands B30 2PS (1 page)
10 October 2000	Secretary resigned (1 page)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
16 May 2000	Declaration of assistance for shares acquisition (6 pages)
15 May 2000	Particulars of mortgage/charge (4 pages)
15 May 2000	Registered office changed on 15/05/00 from: gilwilly road gilwilly industrial estate penrith cumbria CA11 9BQ (1 page)
15 May 2000	Registered office changed on 15/05/00 from: gilwilly road gilwilly industrial estate penrith cumbria CA11 9BQ (1 page)
15 May 2000	Particulars of mortgage/charge (4 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
6 February 2000	Return made up to 15/12/99; change of members (9 pages)
6 February 2000	Return made up to 15/12/99; change of members (9 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
16 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 November 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 August 1999	Ad 31/01/99--------- £ si [email protected]=4999 £ ic 334747/339746 (2 pages)
18 August 1999	Ad 31/01/99--------- Â£ si [email protected]=4999 Â£ ic 334747/339746 (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
16 April 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
16 April 1999	Director resigned (1 page)
30 December 1998	Return made up to 15/12/98; full list of members (17 pages)
30 December 1998	Ad 20/10/98-15/12/98 £ si [email protected] £ si [email protected] (4 pages)
30 December 1998	Ad 20/10/98-15/12/98 Â£ si [email protected] Â£ si [email protected] (4 pages)
30 December 1998	Return made up to 15/12/98; full list of members (17 pages)
11 November 1998	S-div 18/05/97 (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1998	Memorandum and Articles of Association (17 pages)
11 November 1998	S-div 18/05/97 (1 page)
11 November 1998	Memorandum and Articles of Association (17 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
12 January 1998	Return made up to 15/12/97; full list of members (14 pages)
12 January 1998	Return made up to 15/12/97; full list of members (14 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
5 August 1997	Ad 18/05/97-30/07/97 £ si [email protected]=96737 £ ic 237959/334696 (8 pages)
5 August 1997	Ad 18/05/97-30/07/97 Â£ si [email protected]=96737 Â£ ic 237959/334696 (8 pages)
2 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 June 1997	S-div 18/05/97 (1 page)
2 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 June 1997	S-div 18/05/97 (1 page)
31 May 1997	Director resigned (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (2 pages)
16 May 1997	Ad 02/04/97--------- Â£ si 3000@1=3000 Â£ ic 234959/237959 (2 pages)
16 May 1997	Ad 02/04/97--------- £ si 3000@1=3000 £ ic 234959/237959 (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
22 January 1997	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
22 January 1997	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
27 December 1996	Ad 10/12/96--------- £ si 3000@1=3000 £ ic 231959/234959 (2 pages)
27 December 1996	Ad 10/12/96--------- Â£ si 3000@1=3000 Â£ ic 231959/234959 (2 pages)
19 December 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
19 December 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
20 November 1996	Ad 05/11/96--------- Â£ si 231957@1=231957 Â£ ic 2/231959 (8 pages)
20 November 1996	Ad 05/11/96--------- £ si 231957@1=231957 £ ic 2/231959 (8 pages)
10 November 1996	£ nc 1000/1000000 18/06/96 (1 page)
10 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1996	Â£ nc 1000/1000000 18/06/96 (1 page)
10 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
12 August 1996	Accounting reference date notified as 31/10 (1 page)
12 August 1996	Accounting reference date notified as 31/10 (1 page)
5 August 1996	New secretary appointed;new director appointed (2 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New secretary appointed;new director appointed (2 pages)
5 August 1996	Registered office changed on 05/08/96 from: west house metham road honley huddersfield (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Secretary resigned;director resigned (1 page)
5 August 1996	Registered office changed on 05/08/96 from: west house metham road honley huddersfield (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Secretary resigned;director resigned (1 page)
8 May 1996	Company name changed joad connection LIMITED\certificate issued on 09/05/96 (2 pages)
8 May 1996	Company name changed joad connection LIMITED\certificate issued on 09/05/96 (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1995	Nc inc already adjusted 15/12/95 (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
19 December 1995	New secretary appointed;new director appointed (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New secretary appointed;new director appointed (4 pages)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Nc inc already adjusted 15/12/95 (1 page)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Director resigned (2 pages)
15 December 1995	Incorporation (28 pages)
15 December 1995	Incorporation (28 pages)

Border Chemists Alliance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire