BOURNE END THREE LIMITED

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BOURNE END THREE LIMITED

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Key Data

Status

Dissolved

Company No.

01793900

Incorporation date

21/02/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Unit L Bourne End Business Park, Cores End Road, Bourne End SL8 5ASCopy
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Latest events (Record since 21/02/1984)
dot icon02/11/2020
Final Gazette dissolved via compulsory strike-off
dot icon09/03/2020
First Gazette notice for compulsory strike-off
dot icon04/05/2015
Restoration by order of the court
dot icon06/06/2007
Application for striking-off
dot icon18/01/2007
Accounts made up to 2006-12-31
dot icon31/08/2006
Return made up to 01/09/06; full list of members
dot icon02/07/2006
Registered office changed on 03/07/06 from: 4 hockley ct 2401 stratford road hockley heath solihull west midlands B94 6NW
dot icon16/01/2006
Accounts made up to 2005-12-31
dot icon21/09/2005
Return made up to 01/09/05; full list of members
dot icon13/01/2005
Accounts made up to 2004-12-31
dot icon09/09/2004
Return made up to 01/09/04; full list of members
dot icon20/01/2004
Accounts made up to 2003-12-31
dot icon07/10/2003
New director appointed
dot icon29/09/2003
Return made up to 01/09/03; full list of members
dot icon27/01/2003
Secretary's particulars changed;director's particulars changed
dot icon15/01/2003
Accounts made up to 2002-12-31
dot icon23/09/2002
Return made up to 01/09/02; full list of members
dot icon25/03/2002
Accounts made up to 2001-12-31
dot icon24/09/2001
Return made up to 01/09/01; full list of members
dot icon11/01/2001
Accounts made up to 2000-12-31
dot icon24/09/2000
Return made up to 01/09/00; full list of members
dot icon13/06/2000
Accounts made up to 1999-12-31
dot icon02/11/1999
Registered office changed on 03/11/99 from: 9TH floor west 114 knightsbridge london XW1X 7NN
dot icon05/09/1999
Return made up to 01/09/99; full list of members
dot icon22/06/1999
Accounts made up to 1998-12-31
dot icon06/09/1998
Return made up to 01/09/98; full list of members
dot icon02/09/1998
Accounts made up to 1997-12-31
dot icon03/09/1997
Return made up to 01/09/97; full list of members
dot icon27/05/1997
Accounts made up to 1996-12-31
dot icon03/09/1996
Return made up to 01/09/96; full list of members
dot icon30/06/1996
Accounts made up to 1995-12-31
dot icon03/10/1995
Return made up to 01/09/95; full list of members
dot icon24/08/1995
Registered office changed on 25/08/95 from: 9TH floor west, bowater house knightsbridge london SW1X 7NN
dot icon05/07/1995
Accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/04/1994
Accounts made up to 1993-12-31
dot icon28/04/1993
Accounts made up to 1992-12-31
dot icon13/07/1992
Accounts made up to 1991-12-31
dot icon12/05/1992
Registered office changed on 13/05/92 from: bowater house knightsbridge london SW1X 7LT
dot icon06/11/1991
Director resigned
dot icon06/11/1991
New director appointed
dot icon18/06/1991
Resolutions
dot icon18/06/1991
Resolutions
dot icon18/06/1991
Resolutions
dot icon18/06/1991
Resolutions
dot icon18/06/1991
Resolutions
dot icon20/05/1991
Accounts made up to 1990-12-31
dot icon05/03/1991
Director resigned
dot icon05/03/1991
Director resigned
dot icon05/03/1991
Secretary resigned;new secretary appointed
dot icon05/03/1991
New director appointed
dot icon05/03/1991
New director appointed
dot icon19/12/1990
Memorandum and Articles of Association
dot icon08/11/1990
Director resigned
dot icon01/11/1990
Accounts made up to 1989-12-31
dot icon01/11/1990
Return made up to 25/09/90; full list of members
dot icon28/10/1990
New director appointed
dot icon07/01/1990
Accounts made up to 1988-12-31
dot icon15/10/1989
New director appointed
dot icon09/10/1989
Resolutions
dot icon08/10/1989
Return made up to 06/09/89; full list of members
dot icon29/08/1989
Director resigned
dot icon15/08/1989
Secretary resigned;director resigned
dot icon15/08/1989
New director appointed
dot icon06/03/1989
Accounts made up to 1987-12-31
dot icon22/01/1989
Director resigned
dot icon21/07/1988
Return made up to 06/06/88; full list of members
dot icon30/05/1988
Director resigned
dot icon30/05/1988
Secretary resigned
dot icon25/10/1987
Director resigned
dot icon28/06/1987
Return made up to 02/06/87; full list of members
dot icon25/02/1987
Secretary resigned;new secretary appointed
dot icon02/01/1987
Return made up to 10/12/86; full list of members
dot icon12/10/1986
Accounts made up to 1985-12-31
dot icon21/02/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franklin, Kevin Nigel
Director
03/10/2003 - Present
136

Persons with Significant Control

0

No PSC data available.

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Description

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About BOURNE END THREE LIMITED

BOURNE END THREE LIMITED is an(a) Dissolved company incorporated on 21/02/1984 with the registered office located at Unit L Bourne End Business Park, Cores End Road, Bourne End SL8 5AS. 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 BOURNE END THREE LIMITED?

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BOURNE END THREE LIMITED is currently Dissolved. It was registered on 21/02/1984 and dissolved on 02/11/2020.

Where is BOURNE END THREE LIMITED located?

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

What is the latest filing for BOURNE END THREE LIMITED?

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The latest filing was on 02/11/2020: Final Gazette dissolved via compulsory strike-off.