BOURDON I (GP) LIMITED.

Key Data

Status

Dissolved

Company No.

04510591

Incorporation date

13/08/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

15/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (9 pages)

15/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (7 pages)

16/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/01/2009

Registered office changed on 13/01/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG

View PDF (1 pages)

08/01/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

08/01/2009

Declaration of solvency

View PDF (4 pages)

08/01/2009

Resolutions

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

07/05/2008

Appointment Terminated Director timothy abbotts

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/09/2007

Return made up to 14/08/07; full list of members

View PDF (8 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/09/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/09/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

07/12/2004

Registered office changed on 08/12/04 from: 8 bourdon street mayfair london W1K 3PD

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

22/08/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

21/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/05/2004

New director appointed

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 14/08/03; full list of members

View PDF (11 pages)

14/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (1 pages)

19/01/2003

Particulars of mortgage/charge

View PDF (17 pages)

19/01/2003

Memorandum and Articles of Association

View PDF (5 pages)

19/01/2003

Resolutions

View PDF (3 pages)

01/01/2003

New director appointed

View PDF (1 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (5 pages)

08/12/2002

New director appointed

View PDF (4 pages)

08/12/2002

New director appointed

View PDF (6 pages)

08/12/2002

New secretary appointed;new director appointed

View PDF (12 pages)

08/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Resolutions

View PDF (0 pages)

08/12/2002

Resolutions

View PDF (0 pages)

08/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

Registered office changed on 04/12/02 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Martin Lindley	Director	22/04/2004 - Present	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/2002 - 13/08/2002	99600
Grace, Howard William	Director	26/05/2003 - Present	10
Clayton, Robert Bernard	Director	26/11/2002 - 09/03/2004	12
Tomkins, Glenn Douglas	Director	26/11/2002 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About BOURDON I (GP) LIMITED.

BOURDON I (GP) LIMITED. is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURDON I (GP) LIMITED.?

BOURDON I (GP) LIMITED. is currently Dissolved. It was registered on 13/08/2002 and dissolved on 15/07/2010.

Where is BOURDON I (GP) LIMITED. located?

BOURDON I (GP) LIMITED. is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does BOURDON I (GP) LIMITED. do?

BOURDON I (GP) LIMITED. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOURDON I (GP) LIMITED.?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.