BOURNE END SIX

Key Data

Status

Dissolved

Company No.

01257360

Incorporation date

06/05/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1976)

04/12/2018

Final Gazette dissolved via compulsory strike-off

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18/09/2018

First Gazette notice for compulsory strike-off

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21/09/2016

Termination of appointment of Kevin Nigel Franklin as a director on 2016-08-31

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15/04/2015

Restoration by order of the court

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06/03/2007

Return made up to 22/02/07; full list of members

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06/03/2007

Location of debenture register

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06/03/2007

Location of register of members

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06/03/2007

Registered office changed on 06/03/07 from: unit l bourne end business park cores end road bourne end SL8 5AS

View PDF (1 pages)

19/01/2007

Accounts made up to 2006-12-31

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22/11/2006

Application for striking-off

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03/07/2006

Registered office changed on 03/07/06 from: 4 hockley COURT2401 stratford rd hockley heath solihull west midlands B94 6NW

View PDF (1 pages)

10/04/2006

Return made up to 22/02/06; full list of members

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27/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (5 pages)

28/02/2005

Return made up to 22/02/05; full list of members

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14/06/2004

Memorandum and Articles of Association

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14/06/2004

Resolutions

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14/06/2004

Resolutions

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14/06/2004

Resolutions

View PDF (1 pages)

28/05/2004

Re-registration of Memorandum and Articles

View PDF (16 pages)

28/05/2004

Declaration of assent for reregistration to UNLTD

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28/05/2004

Members' assent for rereg from LTD to UNLTD

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28/05/2004

Application for reregistration from LTD to UNLTD

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28/05/2004

Resolutions

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28/05/2004

Resolutions

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02/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

21/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

08/10/2003

New director appointed

View PDF (2 pages)

05/03/2003

Return made up to 22/02/03; full list of members

View PDF (5 pages)

28/01/2003

Secretary's particulars changed

View PDF (1 pages)

16/01/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

22/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Declaration of mortgage charge released/ceased

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26/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

27/02/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

21/03/2001

Amended accounts made up to 2000-12-31

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12/03/2001

Return made up to 22/02/01; full list of members

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12/01/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

15/09/2000

Resolutions

View PDF (1 pages)

15/08/2000

Director resigned

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10/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

03/11/1999

Registered office changed on 03/11/99 from: 9TH floor west 114 knightsbridge london SW1X 7NN

View PDF (1 pages)

01/11/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (13 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

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12/10/1999

Declaration of satisfaction of mortgage/charge

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23/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/02/1999

Return made up to 22/02/99; full list of members

View PDF (8 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/02/1998

Return made up to 22/02/98; full list of members

View PDF (7 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/03/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

30/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

29/04/1996

Return made up to 22/02/96; full list of members

View PDF (7 pages)

29/04/1996

Location of register of members

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04/12/1995

Resolutions

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04/12/1995

Resolutions

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04/12/1995

Resolutions

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22/11/1995

Full accounts made up to 1995-04-30

View PDF (20 pages)

20/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

25/08/1995

Registered office changed on 25/08/95 from: bowater house knightsbridge london SW1X 7NN

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12/05/1995

Return made up to 22/02/95; full list of members

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12/05/1995

Location of register of members address changed

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12/05/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/10/1994

Declaration of satisfaction of mortgage/charge

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08/09/1994

New secretary appointed

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08/09/1994

Location of register of members

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23/08/1994

Full accounts made up to 1994-04-30

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23/08/1994

New director appointed

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23/08/1994

New director appointed

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23/08/1994

Secretary resigned;new director appointed

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23/08/1994

Registered office changed on 23/08/94 from: water orton lane minworth sutton coldfield west midlands B76 9BG

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23/08/1994

Auditor's resignation

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18/08/1994

Resolutions

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18/08/1994

Resolutions

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18/08/1994

Resolutions

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18/08/1994

Us$ nc 0/8000000 11/08/94

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07/04/1994

Location of register of members address changed

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07/04/1994

Location of debenture register address changed

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14/02/1994

Full accounts made up to 1993-04-30

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15/10/1993

Secretary resigned;new secretary appointed;director resigned

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17/03/1993

Secretary's particulars changed

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27/01/1993

Full accounts made up to 1992-04-30

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12/03/1992

Full accounts made up to 1991-04-30

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05/06/1991

New secretary appointed;new director appointed

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05/06/1991

Secretary resigned;director resigned

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18/04/1991

Full accounts made up to 1990-04-30

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21/02/1991

Return made up to 25/07/90; full list of members

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18/05/1990

Accounts for a medium company made up to 1989-04-30

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02/05/1990

Return made up to 25/07/89; full list of members

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23/04/1990

Particulars of mortgage/charge

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02/06/1989

Full accounts made up to 1988-04-30

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02/06/1989

Return made up to 25/07/88; full list of members

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25/04/1989

Nc inc already adjusted

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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12/04/1989

Full accounts made up to 1987-04-30

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27/04/1988

Return made up to 30/07/87; full list of members

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09/01/1987

Secretary resigned;new secretary appointed

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06/01/1987

Return made up to 30/07/86; full list of members

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24/11/1986

Full accounts made up to 1986-04-30

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06/05/1976

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Clark, Trevor John	Secretary	16/08/1994 - Present	6
Franklin, Kevin Nigel	Director	03/10/2003 - 31/08/2016	136
Shakesheff, Ronald Morris	Director	16/08/1994 - 31/07/2002	12
Richmond, Nigel John	Director	16/08/1994 - Present	32
Duguid, Peter Winston Gordon	Director	16/08/1994 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BOURNE END SIX

BOURNE END SIX is an(a) Dissolved company incorporated on 06/05/1976 with the registered office located at Unit L, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire SL8 5AS. There are currently 3 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 BOURNE END SIX?

BOURNE END SIX is currently Dissolved. It was registered on 06/05/1976 and dissolved on 04/12/2018.

Where is BOURNE END SIX located?

BOURNE END SIX is registered at Unit L, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire SL8 5AS.

What is the latest filing for BOURNE END SIX?

The latest filing was on 04/12/2018: Final Gazette dissolved via compulsory strike-off.