BOURNEMOUTH V.E. LIMITED

Key Data

Status

Dissolved

Company No.

03748668

Incorporation date

07/04/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2015

Application to strike the company off the register

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

04/02/2015

Director's details changed for Abbeyfield Ve Limited on 2015-02-01

View PDF (3 pages)

04/02/2015

Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01

View PDF (3 pages)

03/02/2015

Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04

View PDF (2 pages)

14/12/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

13/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

22/09/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

12/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

04/03/2012

Appointment of Mr Neil Edward Paul Mcgowan as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Charlotte Pugh as a director

View PDF (1 pages)

05/12/2011

Appointment of Ms Charlotte Ann Pugh as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Dominic Evans as a director

View PDF (1 pages)

21/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

12/01/2011

Miscellaneous

View PDF (5 pages)

29/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/07/2010

Appointment of Dominic Hugh Evans as a director

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

04/05/2010

Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 2010-05-05

View PDF (1 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Director's details changed for Abbeyfield Ve Limited on 2010-04-08

View PDF (2 pages)

04/05/2010

Secretary's details changed for Abbeyfield Ve Limited on 2010-04-08

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

11/03/2009

Appointment terminated director james windsor

View PDF (1 pages)

11/03/2009

Appointment terminated director andrew pearce

View PDF (1 pages)

11/03/2009

Appointment terminated director jacqueline miller

View PDF (1 pages)

11/03/2009

Appointment terminated director samuel matos

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/07/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

24/04/2007

Return made up to 08/04/07; no change of members

View PDF (8 pages)

10/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

27/04/2006

Return made up to 08/04/06; full list of members

View PDF (9 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/04/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

16/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/06/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/06/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

04/06/2002

Auditor's resignation

View PDF (1 pages)

11/10/2001

Amended full accounts made up to 2000-12-31

View PDF (15 pages)

30/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

28/08/2000

Certificate of change of name

View PDF (2 pages)

09/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

15/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

23/02/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (31 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
ABBEYFIELD VE LIMITED	Corporate Secretary	07/04/1999 - Present	259
ABBEYFIELD VE LIMITED	Corporate Director	07/04/1999 - Present	259
LINKMEL V.E. LIMITED	Corporate Director	07/04/1999 - 01/03/2005	16
Evans, Dominic Hugh	Director	25/04/2010 - 05/12/2011	65
Mcgowan, Neil Edward Paul	Director	04/03/2012 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BOURNEMOUTH V.E. LIMITED

BOURNEMOUTH V.E. LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ. 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 BOURNEMOUTH V.E. LIMITED?

BOURNEMOUTH V.E. LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 02/11/2015.

Where is BOURNEMOUTH V.E. LIMITED located?

BOURNEMOUTH V.E. LIMITED is registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ.

What does BOURNEMOUTH V.E. LIMITED do?

BOURNEMOUTH V.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOURNEMOUTH V.E. LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.