BOURDON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03341352

Incorporation date

26/03/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

23/12/2010

Final Gazette dissolved following liquidation

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28/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

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23/09/2010

Return of final meeting in a members' voluntary winding up

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24/05/2010

Liquidators' statement of receipts and payments to 2010-04-25

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01/12/2009

Liquidators' statement of receipts and payments to 2009-10-25

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11/05/2009

Liquidators' statement of receipts and payments to 2009-04-25

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12/11/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

07/05/2008

Appointment Terminated Secretary chalfen secretaries LIMITED

View PDF (1 pages)

04/11/2007

Resolutions

View PDF (1 pages)

04/11/2007

Declaration of solvency

View PDF (3 pages)

04/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (5 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/04/2006

Return made up to 27/03/06; full list of members

View PDF (5 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/04/2005

Return made up to 27/03/05; full list of members

View PDF (5 pages)

10/03/2005

Location of register of members

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

01/04/2004

Director's particulars changed

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09/11/2003

Registered office changed on 10/11/03 from: c/o ernst and young LLP becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/07/2003

Auditor's resignation

View PDF (2 pages)

06/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

06/04/2003

Director's particulars changed

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06/04/2003

Registered office changed on 07/04/03

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24/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

02/01/2002

Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

19/04/2001

Director's particulars changed

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19/04/2001

Registered office changed on 20/04/01

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/05/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

02/05/2000

Director's particulars changed

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02/05/2000

Registered office changed on 03/05/00

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29/01/2000

Accounting reference date extended from 01/07/99 to 31/12/99

View PDF (1 pages)

05/08/1999

Director resigned

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06/05/1999

Full accounts made up to 1998-07-01

View PDF (10 pages)

13/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

13/04/1999

Director's particulars changed;director resigned

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13/04/1999

Registered office changed on 14/04/99

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07/03/1999

Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambert palace road london SE1 7EU

View PDF (1 pages)

09/08/1998

Resolutions

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09/08/1998

Resolutions

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09/08/1998

Resolutions

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18/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/1998

Full accounts made up to 1997-07-01

View PDF (11 pages)

27/04/1998

Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL

View PDF (1 pages)

16/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

16/04/1998

Director resigned

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16/04/1998

Location of register of members address changed

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15/04/1998

Auditor's resignation

View PDF (1 pages)

13/04/1998

Registered office changed on 14/04/98 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Ad 30/06/97--------- £ si 1000@1=1000 £ ic 151000/152000

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19/08/1997

Resolutions

View PDF (0 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

£ nc 151000/152000 30/06/97

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19/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

19/08/1997

Ad 25/06/97--------- £ si 150000@1=150000 £ ic 1000/151000

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19/08/1997

£ nc 1000/151000 25/06/97

View PDF (1 pages)

20/07/1997

Accounting reference date shortened from 31/12/97 to 01/07/97

View PDF (1 pages)

20/07/1997

Resolutions

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (11 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

16/04/1997

Ad 10/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/04/1997

Location of register of members

View PDF (1 pages)

14/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

14/04/1997

Registered office changed on 15/04/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Resolutions

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (2 pages)

14/04/1997

£ nc 1000/1900 01/04/97

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14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

07/04/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Incorporation

View PDF (19 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
TRUSEC LIMITED	Nominee Secretary	27/03/1997 - 01/04/1997	1125
CHALFEN SECRETARIES LIMITED	Corporate Secretary	30/06/2004 - 05/05/2008	622
Owen, Timothy David	Director	01/04/1997 - 13/06/1997	27
Zuercher, Eleanor Jane	Nominee Director	27/03/1997 - 27/03/1997	516
Cartmell, Peter Anthony	Director	01/04/1997 - 13/06/1997	50

Persons with Significant Control

No PSC data available.

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Description

About BOURDON INVESTMENTS LIMITED

BOURDON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF. There is currently 1 active director 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 INVESTMENTS LIMITED?

BOURDON INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 23/12/2010.

Where is BOURDON INVESTMENTS LIMITED located?

BOURDON INVESTMENTS LIMITED is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does BOURDON INVESTMENTS LIMITED do?

BOURDON INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BOURDON INVESTMENTS LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.