BOURDON II (GP) LIMITED.

Key Data

Status

Dissolved

Company No.

04510604

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)

22/08/2011

Bona Vacantia disclaimer

View PDF (1 pages)

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 (8 pages)

15/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/01/2010

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

View PDF (6 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 (5 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 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 (9 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)

16/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New secretary appointed;new director appointed

View PDF (12 pages)

01/01/2003

New director appointed

View PDF (4 pages)

01/01/2003

New director appointed

View PDF (6 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (2 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)

23/10/2002

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 II (GP) LIMITED.

BOURDON II (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 II (GP) LIMITED.?

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

Where is BOURDON II (GP) LIMITED. located?

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

What does BOURDON II (GP) LIMITED. do?

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

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

The latest filing was on 22/08/2011: Bona Vacantia disclaimer.