BOURDON III (GP) LIMITED

Key Data

Status

Dissolved

Company No.

03364696

Incorporation date

01/05/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (9 pages)

28/04/2010

Return of final meeting in a members' voluntary winding up

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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)

08/01/2009

Registered office changed on 09/01/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG

View PDF (1 pages)

07/01/2009

Declaration of solvency

View PDF (4 pages)

07/01/2009

Appointment of a voluntary liquidator

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07/01/2009

Resolutions

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/11/2008

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

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06/11/2008

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

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06/11/2008

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

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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12/05/2008

Return made up to 02/05/08; full list of members

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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 (11 pages)

12/06/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

17/05/2006

Location of register of members address changed

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03/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

07/12/2004

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

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 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)

16/06/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

04/05/2004

New director appointed

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (1 pages)

11/05/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

11/05/2003

Director resigned

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11/05/2003

Location of register of members address changed

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19/01/2003

Particulars of mortgage/charge

View PDF (16 pages)

19/01/2003

Memorandum and Articles of Association

View PDF (12 pages)

19/01/2003

Resolutions

View PDF (3 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (5 pages)

16/01/2003

New director appointed

View PDF (5 pages)

16/01/2003

New secretary appointed;new director appointed

View PDF (8 pages)

16/01/2003

New director appointed

View PDF (4 pages)

16/01/2003

Auditor's resignation

View PDF (2 pages)

15/01/2003

Certificate of change of name

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13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Registered office changed on 14/01/03 from: 8 canada square london E14 5HQ

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

25/04/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

14/05/2001

Secretary's particulars changed

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (58 pages)

09/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

View PDF (1 pages)

10/12/2000

Auditor's resignation

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

28/08/2000

Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH

View PDF (1 pages)

25/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

25/05/2000

Director's particulars changed

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29/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

New director appointed

View PDF (2 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/05/1999

Return made up to 02/05/99; full list of members

View PDF (9 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1998

New director appointed

View PDF (2 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (9 pages)

16/08/1998

Particulars of mortgage/charge

View PDF (10 pages)

05/08/1998

Auditor's resignation

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

12/05/1998

Director's particulars changed

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12/05/1998

Registered office changed on 13/05/98

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08/01/1998

Ad 15/12/97--------- £ si 64@1=64 £ ic 2/66

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01/12/1997

Memorandum and Articles of Association

View PDF (20 pages)

25/11/1997

Resolutions

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25/11/1997

Resolutions

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25/11/1997

Resolutions

View PDF (5 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (9 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (3 pages)

19/10/1997

New director appointed

View PDF (4 pages)

06/10/1997

Registered office changed on 07/10/97 from: 21 holborn viaduct london EC1A 2DY

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28/09/1997

Certificate of change of name

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01/05/1997

Incorporation

View PDF (20 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
Solomon, Harry, Sir	Director	04/11/1998 - 07/01/2003	42
Roberts, Martin Lindley	Director	23/04/2004 - Present	51
Mr Simon David Ringer	Director	12/07/1999 - 01/05/2001	74
SISEC LIMITED	Nominee Secretary	02/05/1997 - 04/11/1997	467
LOVITING LIMITED	Nominee Director	02/05/1997 - 02/10/1997	384

Persons with Significant Control

No PSC data available.

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Description

About BOURDON III (GP) LIMITED

BOURDON III (GP) LIMITED is an(a) Dissolved company incorporated on 01/05/1997 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 III (GP) LIMITED?

BOURDON III (GP) LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 28/07/2010.

Where is BOURDON III (GP) LIMITED located?

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

What does BOURDON III (GP) LIMITED do?

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

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

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.