BOURNEMOUTH CARTONS LIMITED

Key Data

Status

Dissolved

Company No.

00754704

Incorporation date

25/03/1963

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1963)

04/11/2023

Final Gazette dissolved following liquidation

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04/08/2023

Return of final meeting in a members' voluntary winding up

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05/04/2023

Resolutions

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05/04/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

05/04/2023

Declaration of solvency

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05/04/2023

Registered office address changed from 91 Carbery Avenue Bournemouth BH6 3LP England to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 2023-04-05

View PDF (2 pages)

05/12/2022

Micro company accounts made up to 2022-09-30

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17/05/2022

Confirmation statement made on 2022-05-14 with no updates

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26/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-09-30

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14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-05-14 with no updates

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09/11/2018

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

14/05/2018

Director's details changed for Miss Lynne Harvey on 2018-04-30

View PDF (2 pages)

28/11/2017

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

03/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

03/06/2016

Registered office address changed from 91 Carbery Avenue Bournemouth BH6 3LP England to 91 Carbery Avenue Bournemouth BH6 3LP on 2016-06-03

View PDF (1 pages)

03/06/2016

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 91 Carbery Avenue Bournemouth BH6 3LP on 2016-06-03

View PDF (1 pages)

18/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

08/04/2015

Director's details changed for Lynne Harvey on 2015-04-01

View PDF (2 pages)

27/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

05/02/2015

Termination of appointment of Christine Leslie Harvey as a director on 2014-08-06

View PDF (1 pages)

05/02/2015

Termination of appointment of Christine Leslie Harvey as a secretary on 2014-08-06

View PDF (1 pages)

14/10/2014

Registered office address changed from 96-98 Castle Lane West Bournemouth BH9 3JU to 10 Bridge Street Christchurch Dorset BH23 1EF on 2014-10-14

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

02/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2013

Appointment of Lynne Harvey as a director

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

14/05/2013

Appointment of Mrs Christine Leslie Harvey as a secretary

View PDF (1 pages)

14/05/2013

Termination of appointment of Norman Harvey as a director

View PDF (1 pages)

14/05/2013

Director's details changed for Mrs Christine Leslie Harvey on 2012-09-27

View PDF (2 pages)

14/05/2013

Termination of appointment of Norman Harvey as a secretary

View PDF (1 pages)

14/05/2013

Registered office address changed from 3 Meon Road Bournemouth Dorset BH7 6PN on 2013-05-14

View PDF (1 pages)

11/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Norman John Harvey on 2010-05-30

View PDF (2 pages)

16/06/2010

Director's details changed for Mrs Christine Leslie Harvey on 2010-05-30

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

04/07/2005

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

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

16/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

07/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Registered office changed on 02/09/03 from: gosfield cottage salisbury road winkton christchurch dorset BH23 7AS

View PDF (1 pages)

18/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

17/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

12/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

20/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

23/05/2002

Declaration of satisfaction of mortgage/charge

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18/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

28/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a small company made up to 1999-09-30

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21/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

04/07/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a small company made up to 1996-09-30

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19/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

22/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

13/11/1995

Registered office changed on 13/11/95 from: 57 fairmile road christchurch BH23 2LA

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10/07/1995

Return made up to 30/05/95; no change of members

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25/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

26/07/1994

Return made up to 30/05/94; no change of members

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17/05/1994

Accounts for a small company made up to 1993-09-30

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06/07/1993

Return made up to 30/05/93; full list of members

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27/06/1993

Accounts for a small company made up to 1992-09-30

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11/06/1992

Return made up to 30/05/92; no change of members

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29/04/1992

Accounts for a small company made up to 1991-09-30

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16/06/1991

Accounts for a small company made up to 1990-09-30

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16/06/1991

Return made up to 30/05/91; no change of members

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28/08/1990

Accounts for a small company made up to 1989-09-30

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28/08/1990

Return made up to 13/08/90; full list of members

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22/08/1989

Accounts for a small company made up to 1988-09-30

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22/08/1989

Return made up to 02/06/89; no change of members

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29/06/1988

Accounts for a small company made up to 1987-09-30

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29/06/1988

Return made up to 26/05/88; full list of members

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15/06/1987

Accounts for a small company made up to 1986-09-30

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15/06/1987

Return made up to 06/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/07/1986

Annual return made up to 27/05/86

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06/06/1986

Accounts for a small company made up to 1985-09-30

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25/03/1963

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOURNEMOUTH CARTONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
250.70K
-
0.00
-
-

2022
1
248.33K
-
0.00
-
-

2022
1
248.33K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

248.33K £-0.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Lynne	Director	01/11/2013 - Present	1
Harvey, Christine Leslie	Secretary	27/09/2012 - 06/08/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOURNEMOUTH CARTONS LIMITED

BOURNEMOUTH CARTONS LIMITED is an(a) Dissolved company incorporated on 25/03/1963 with the registered office located at Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEMOUTH CARTONS LIMITED?

BOURNEMOUTH CARTONS LIMITED is currently Dissolved. It was registered on 25/03/1963 and dissolved on 04/11/2023.

Where is BOURNEMOUTH CARTONS LIMITED located?

BOURNEMOUTH CARTONS LIMITED is registered at Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW.

What does BOURNEMOUTH CARTONS LIMITED do?

BOURNEMOUTH CARTONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOURNEMOUTH CARTONS LIMITED have?

BOURNEMOUTH CARTONS LIMITED had 1 employees in 2022.

What is the latest filing for BOURNEMOUTH CARTONS LIMITED?

The latest filing was on 04/11/2023: Final Gazette dissolved following liquidation.