BOURNE SALADS LIMITED

Key Data

Status

Dissolved

Company No.

02149756

Incorporation date

22/07/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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30/11/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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30/10/2009

Accounts for a dormant company made up to 2008-12-27

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05/08/2009

Secretary appointed mr jonathan jowett

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05/08/2009

Appointment Terminated Secretary jolyon punnett

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10/02/2009

Return made up to 30/11/08; full list of members

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20/01/2009

Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY

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01/11/2008

Resolutions

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01/11/2008

Accounts made up to 2007-12-29

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04/12/2007

Return made up to 30/11/07; full list of members

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04/12/2007

Location of debenture register

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22/11/2007

New director appointed

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03/11/2007

Accounts made up to 2006-12-30

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28/10/2007

Location of register of members

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04/12/2006

Return made up to 30/11/06; full list of members

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04/12/2006

Location of debenture register

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN

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29/11/2006

Location of register of members

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04/06/2006

Director resigned

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04/06/2006

New director appointed

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22/05/2006

Accounts made up to 2005-12-31

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20/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

11/12/2005

New secretary appointed

View PDF (4 pages)

11/12/2005

Secretary resigned

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19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

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13/04/2005

Accounts made up to 2005-01-01

View PDF (1 pages)

07/12/2004

Return made up to 30/11/04; full list of members

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22/04/2004

Accounts made up to 2004-01-03

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16/12/2003

Return made up to 30/11/03; full list of members

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31/05/2003

Accounts made up to 2002-12-28

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18/12/2002

Return made up to 30/11/02; full list of members

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09/10/2002

Accounts made up to 2001-12-29

View PDF (1 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

02/07/2001

Accounts made up to 2000-12-31

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27/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

27/12/2000

Secretary's particulars changed

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15/06/2000

Full accounts made up to 2000-01-01

View PDF (7 pages)

21/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

21/12/1999

Director's particulars changed

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03/11/1999

Full accounts made up to 1999-01-02

View PDF (12 pages)

10/01/1999

Director resigned

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29/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1998-01-01

View PDF (14 pages)

18/10/1998

Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB

View PDF (1 pages)

26/11/1997

Return made up to 30/11/97; no change of members

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27/10/1997

Full accounts made up to 1996-12-28

View PDF (14 pages)

17/12/1996

Return made up to 30/11/96; no change of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-30

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01/07/1996

Registered office changed on 02/07/96 from: white house chambers spalding lincolnshire PE11 2AL

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03/06/1996

New secretary appointed

View PDF (1 pages)

03/06/1996

Secretary resigned

View PDF (2 pages)

24/01/1996

Director resigned

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21/12/1995

New director appointed

View PDF (2 pages)

03/12/1995

Return made up to 30/11/95; full list of members

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/04/1995

Director resigned

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05/12/1994

Return made up to 30/11/94; change of members

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20/10/1994

Full accounts made up to 1994-01-01

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08/01/1994

Return made up to 30/11/93; change of members

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08/01/1994

Director's particulars changed

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10/11/1993

Full accounts made up to 1993-01-02

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25/04/1993

Director resigned;new director appointed

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25/04/1993

Director resigned;new director appointed

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25/04/1993

New director appointed

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05/01/1993

Return made up to 30/11/92; full list of members

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22/10/1992

Full accounts made up to 1991-12-28

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12/03/1992

Return made up to 30/11/91; full list of members

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24/10/1991

Full accounts made up to 1990-12-29

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29/06/1991

Return made up to 09/05/91; full list of members

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03/01/1991

Resolutions

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20/12/1990

Full accounts made up to 1989-12-30

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14/11/1990

Return made up to 09/05/90; full list of members

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10/04/1990

Return made up to 30/11/89; full list of members

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04/04/1990

Full accounts made up to 1988-12-31

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22/12/1989

Declaration of satisfaction of mortgage/charge

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21/11/1989

Certificate of change of name

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16/10/1989

Registered office changed on 17/10/89 from: church farm swinderby nr lincoln LN6 9LU

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09/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1989

Declaration of satisfaction of mortgage/charge

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06/10/1989

Declaration of satisfaction of mortgage/charge

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22/08/1989

Resolutions

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12/04/1989

Statement of affairs

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15/02/1989

Return made up to 08/11/88; full list of members

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20/12/1988

New director appointed

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03/11/1988

Wd 24/10/88 ad 07/03/88-31/03/88 £ si 150000@1=150000 £ ic 135000/285000

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16/10/1988

Director resigned;new director appointed

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02/10/1988

Particulars of mortgage/charge

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02/10/1988

Particulars of mortgage/charge

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29/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1988

New director appointed

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29/06/1988

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

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15/02/1988

Wd 18/01/88 ad 24/11/87--------- £ si 98@1=98 £ ic 134902/135000

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15/02/1988

Wd 18/01/88 pd 24/11/85--------- £ si 2@1

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09/02/1988

Registered office changed on 10/02/88 from: 100 fetter lane london EC4A 1DD

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03/02/1988

Wd 12/01/88 ad 27/11/87--------- £ si 80000@1=80000 £ ic 54902/134902

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03/02/1988

Wd 12/01/88 ad 27/11/87--------- £ si 54900@1=54900 £ ic 2/54902

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03/02/1988

Nc inc already adjusted

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03/02/1988

Resolutions

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03/02/1988

Resolutions

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03/02/1988

Resolutions

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02/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1988

Particulars of mortgage/charge

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20/01/1988

Certificate of change of name

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28/10/1987

Memorandum and Articles of Association

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15/10/1987

Registered office changed on 16/10/87 from: 2 baches st london N1 6UB

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15/10/1987

Secretary resigned;new secretary appointed

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15/10/1987

Director resigned;new director appointed

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08/10/1987

Resolutions

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22/07/1987

Incorporation

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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

26/12/2008

Last change occurred

26/12/2008

Accounts

Dormant

Last made up date

26/12/2008

Next account date

26/12/2009

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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
Howes, Richard David	Director	02/11/2007 - Present	109
Gudmundsson, Agust	Director	22/05/2006 - Present	53
Sugden, David Arnold	Director	01/03/1993 - 10/01/1996	10
Voyle, Gareth John	Director	30/09/2005 - 26/05/2006	37
Scriven, Jane Katherine	Director	01/03/1993 - 20/05/2005	29

Persons with Significant Control

No PSC data available.

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Description

About BOURNE SALADS LIMITED

BOURNE SALADS LIMITED is an(a) Dissolved company incorporated on 22/07/1987 with the registered office located at C/O , BAKKAVOR, BAKKAVOR, West Marsh Road, Spalding, Lincolnshire PE11 2BB. 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 SALADS LIMITED?

BOURNE SALADS LIMITED is currently Dissolved. It was registered on 22/07/1987 and dissolved on 15/03/2010.

Where is BOURNE SALADS LIMITED located?

BOURNE SALADS LIMITED is registered at C/O , BAKKAVOR, BAKKAVOR, West Marsh Road, Spalding, Lincolnshire PE11 2BB.

What is the latest filing for BOURNE SALADS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.