| Company Name | Border Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03968366 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | UK Call Centre Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | John Derick Hood |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 April 2009) |
| Role | Shopkeeper |
| Correspondence Address | The Chalet Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
| Director Name | Dr John Stephen Hood |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 April 2009) |
| Role | Doctor |
| Correspondence Address | 7 Garden Court Canal Street Chester Cheshire CH1 4HA Wales |
| Secretary Name | John Derick Hood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 April 2009) |
| Role | Shopkeeper |
| Correspondence Address | The Chalet Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Baker Tilly The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 June 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 19 January 2005 | Return made up to 10/04/04; full list of members (7 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 9 December 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 21 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned;director resigned (1 page) |
| 10 April 2000 | Incorporation (18 pages) |