| Company Name | The Borough Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04161825 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Name | Speed 8640 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Josephine Gough |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2003) |
| Role | Public House Manager |
| Correspondence Address | 89 Bunkers Hill Lane Bilston Wolverhampton West Midlands WV14 6JU |
| Director Name | Paul Andrew Gough |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2003) |
| Role | Transport Depot Manager |
| Correspondence Address | 89 Bunkers Hill Lane Bilston Wolverhampton West Midlands WV14 6JU |
| Director Name | Adrian Brent Shepherd |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2003) |
| Role | Haulage Contractor |
| Correspondence Address | 27 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA |
| Secretary Name | Simon James Lowther Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fernyhalgh Place Fulwood Preston Lancashire PR2 9NQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Express Link Units 8-11 Wharf Employment Area Wharf Street Howley Warrington WA1 2HT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2002 | Return made up to 16/02/02; full list of members
|
| 12 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 12 April 2001 | Ad 22/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 March 2001 | Memorandum and Articles of Association (15 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 February 2001 | Company name changed speed 8640 LIMITED\certificate issued on 28/02/01 (2 pages) |
| 16 February 2001 | Incorporation (20 pages) |