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Boundary House (Shalford) Limited

Boundary House (Shalford) Limited is a dissolved company incorporated on 19 September 1996 with the registered office located in Haslemere, Surrey. Boundary House (Shalford) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03252197
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
72a High Street
Haslemere
Surrey
GU27 2LA
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1954
Director • Builder • British • Lives in Great Britain • Born in Jul 1953
Secretary • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Helen Elizabeth Grant and are mutual people.
Active
Cranfold Developments Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Thomas Edward Developments Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Cranfold Construction Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Cranfold Developments PP Limited
Nicholas John Thomas Stevens is a mutual person.
Active
Cranfold Developments (Fairfields) Limited
Nicholas John Thomas Stevens is a mutual person.
Dissolved
Cranfold (Willow Cottages) Limited
Nicholas John Thomas Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Sep 2012
For period 29 Sep29 Sep 2012
Traded for 12 months
Cash in Bank
£5K
Increased by £170 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.15K
Increased by £70 (0%)
Total Liabilities
-£1.2K
Decreased by £111 (-8%)
Net Assets
£13.96K
Increased by £181 (+1%)
Debt Ratio (%)
8%
Decreased by 0.77% (-9%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 22 May 2014
Confirmation Submitted
11 Years Ago on 17 Sep 2013
Small Accounts Submitted
12 Years Ago on 17 May 2013
Confirmation Submitted
12 Years Ago on 24 Sep 2012
Mr Martin Michael Grant Details Changed
13 Years Ago on 14 Sep 2012
Small Accounts Submitted
13 Years Ago on 7 Mar 2012
Confirmation Submitted
13 Years Ago on 28 Sep 2011
Nicholas John Stevens Details Changed
14 Years Ago on 1 Oct 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 22 May 2014
Annual return made up to 14 September 2013 with full list of shareholders
Submitted on 17 Sep 2013
Total exemption small company accounts made up to 29 September 2012
Submitted on 17 May 2013
Annual return made up to 14 September 2012 with full list of shareholders
Submitted on 24 Sep 2012
Director's details changed for Mr Martin Michael Grant on 14 September 2012
Submitted on 24 Sep 2012
Total exemption small company accounts made up to 29 September 2011
Submitted on 7 Mar 2012
Annual return made up to 14 September 2011 with full list of shareholders
Submitted on 28 Sep 2011
Director's details changed for Nicholas John Stevens on 1 October 2010
Submitted on 28 Sep 2011
Repayment History
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