| Company Name | Boundary Developments (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05042716 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2004(20 years, 3 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Michael Lea |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirby Cottage Kirby Mount West Kirby Wirral CH48 2HU Wales |
| Secretary Name | Mr Paul Michael Lea |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirby Cottage Kirby Mount West Kirby Wirral CH48 2HU Wales |
| Secretary Name | Sandra Victoria Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2006(2 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | Kirby Cottage Kirby Mount Wirral Merseyside CH48 2HU Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Matthew Cant Myers |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 45 Gainsborough Road Wallasey Wirrall CH45 8PU Wales |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 18 The Crescent West Kirby Wirral CH48 4HN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 November 2006 | New secretary appointed (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Return made up to 12/02/05; full list of members
|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Secretary resigned (1 page) |