BOURNE END TWO LIMITED

Key Data

Status

Dissolved

Company No.

00271874

Incorporation date

05/01/1933

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/1933)

24/04/2007

Final Gazette dissolved via voluntary strike-off

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19/01/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/01/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2006

Application for striking-off

View PDF (1 pages)

01/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

03/07/2006

Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford rd, hockley heath solihull west midlands B94 6NW

View PDF (1 pages)

12/04/2006

Certificate of change of name

View PDF (2 pages)

20/02/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

22/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

22/09/2005

Registered office changed on 22/09/05 from: 4 hockley court 240 stratford rd hockley heath solihull west midlands B94 6NW

View PDF (1 pages)

14/01/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

10/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

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21/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

08/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

28/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

26/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

25/09/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

12/01/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

25/09/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

14/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

03/11/1999

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

View PDF (1 pages)

06/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

07/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

03/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

04/09/1997

Return made up to 01/09/97; full list of members

View PDF (5 pages)

28/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

04/09/1996

Return made up to 01/09/96; full list of members

View PDF (5 pages)

01/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

04/10/1995

Return made up to 01/09/95; full list of members

View PDF (6 pages)

25/08/1995

Registered office changed on 25/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN

View PDF (1 pages)

06/07/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (176 pages)

13/09/1994

Return made up to 01/09/94; full list of members

View PDF (0 pages)

27/04/1994

Accounts made up to 1993-12-31

View PDF (5 pages)

07/09/1993

Return made up to 01/09/93; full list of members

View PDF (6 pages)

29/04/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

04/02/1993

Certificate of change of name

View PDF (2 pages)

13/10/1992

Return made up to 14/09/92; full list of members

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14/07/1992

Accounts made up to 1991-12-31

View PDF (3 pages)

13/05/1992

Registered office changed on 13/05/92 from:\ bowater house knightsbridge london SW1X 7NN

View PDF (1 pages)

13/04/1992

Secretary resigned

View PDF (6 pages)

13/04/1992

Director resigned

View PDF (0 pages)

13/04/1992

New secretary appointed

View PDF (0 pages)

07/11/1991

Director resigned

View PDF (6 pages)

07/11/1991

New director appointed

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

19/09/1991

Return made up to 14/09/91; full list of members

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15/05/1991

Accounts made up to 1990-12-31

View PDF (3 pages)

09/01/1991

Resolutions

View PDF (1 pages)

20/09/1990

Accounts made up to 1989-12-31

View PDF (3 pages)

20/09/1990

Return made up to 14/09/90; full list of members

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11/06/1990

Registered office changed on 11/06/90 from:\ bowater house, knightsbridge, london SW1X 7LT

View PDF (1 pages)

30/05/1990

Director resigned

View PDF (2 pages)

30/05/1990

New director appointed

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03/08/1989

Memorandum and Articles of Association

View PDF (15 pages)

02/08/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

02/08/1989

Return made up to 04/07/89; full list of members

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10/07/1989

Director's particulars changed

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07/07/1989

Certificate of change of name

View PDF (0 pages)

27/06/1989

Director's particulars changed

View PDF (0 pages)

06/04/1989

Accounts made up to 1987-12-31

View PDF (4 pages)

06/04/1989

Resolutions

View PDF (1 pages)

14/03/1989

Return made up to 12/12/88; full list of members

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14/03/1989

Secretary resigned

View PDF (3 pages)

14/03/1989

New secretary appointed;new director appointed

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14/03/1989

Director resigned

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19/10/1987

Return made up to 11/09/87; full list of members

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19/10/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

27/02/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

10/01/1987

Return made up to 27/11/86; full list of members

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15/11/1986

New director appointed

View PDF (4 pages)

05/11/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

09/10/1986

Director resigned

View PDF (2 pages)

06/10/1986

Director resigned

View PDF (0 pages)

19/11/1985

Accounts made up to 1984-12-31

View PDF (5 pages)

13/06/1984

Accounts made up to 1983-12-31

View PDF (4 pages)

21/05/1983

Accounts made up to 1982-12-31

View PDF (2 pages)

06/08/1982

Accounts made up to 1981-12-31

View PDF (3 pages)

05/08/1982

Accounts made up to 1980-12-31

View PDF (3 pages)

17/10/1980

Accounts made up to 2079-12-31

View PDF (3 pages)

11/11/1976

Accounts made up to 2075-12-31

View PDF (3 pages)

05/01/1933

Miscellaneous

View PDF (1 pages)

05/01/1933

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

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
Franklin, Kevin Nigel	Director	03/10/2003 - Present	136

Persons with Significant Control

No PSC data available.

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Description

About BOURNE END TWO LIMITED

BOURNE END TWO LIMITED is an(a) Dissolved company incorporated on 05/01/1933 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 TWO LIMITED?

BOURNE END TWO LIMITED is currently Dissolved. It was registered on 05/01/1933 and dissolved on 24/04/2007.

Where is BOURNE END TWO LIMITED located?

BOURNE END TWO 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 TWO LIMITED?

The latest filing was on 24/04/2007: Final Gazette dissolved via voluntary strike-off.