BOURNERIVER MARKETING COMMUNICATIONS PLC

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Key Data

Status

Dissolved

Company No.

02840102

Incorporation date

27/07/1993

Size

Total Exemption Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1993)

24/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-01-13

View PDF (5 pages)

31/07/2008

Liquidators' statement of receipts and payments to 2008-07-13

View PDF (5 pages)

07/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2002

Registered office changed on 17/06/02 from: barclay house hospital hill dawlish EX7 9NS

View PDF (1 pages)

20/01/2002

Statement of affairs

View PDF (7 pages)

20/01/2002

Resolutions

View PDF (1 pages)

20/01/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2002

Registered office changed on 09/01/02 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ

View PDF (1 pages)

21/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

08/02/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

24/09/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

24/09/2000

Secretary's particulars changed

View PDF (0 pages)

01/03/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

24/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

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29/07/1999

Director's particulars changed

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

01/02/1999

Director resigned

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

09/07/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/07/1998

Declaration on reregistration from private to PLC

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09/07/1998

Balance Sheet

View PDF (1 pages)

09/07/1998

Auditor's statement

View PDF (1 pages)

09/07/1998

Auditor's report

View PDF (1 pages)

09/07/1998

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/07/1998

Application for reregistration from private to PLC

View PDF (1 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Accounts made up to 1998-01-31

View PDF (10 pages)

09/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/07/1998

Ad 21/04/98--------- £ si 45000@1=45000 £ ic 5000/50000

View PDF (2 pages)

09/07/1998

£ nc 20000/50000 21/04/98

View PDF (1 pages)

28/04/1998

Registered office changed on 29/04/98 from: nightingale house 1-3 brighton road crawley west sussex RH10 6AE

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

14/09/1997

Return made up to 28/07/97; full list of members

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14/09/1997

Director's particulars changed

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09/09/1997

New director appointed

View PDF (2 pages)

31/03/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

26/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

12/03/1996

Full accounts made up to 1995-07-31

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06/12/1995

New director appointed

View PDF (2 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1995

Particulars of contract relating to shares

View PDF (4 pages)

20/08/1995

Return made up to 28/07/95; change of members

View PDF (6 pages)

20/08/1995

Ad 15/07/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

20/08/1995

Resolutions

View PDF (1 pages)

20/08/1995

£ nc 1000/20000 15/07/95

View PDF (1 pages)

20/08/1995

Secretary resigned

View PDF (2 pages)

20/08/1995

New secretary appointed

View PDF (1 pages)

19/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (11 pages)

31/07/1994

Return made up to 28/07/94; full list of members

View PDF (0 pages)

31/07/1994

Director's particulars changed

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18/11/1993

Registered office changed on 19/11/93 from: 7 skimmington cottage reigate heath reigate surrey RH2 0RL

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14/10/1993

Memorandum and Articles of Association

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30/08/1993

Certificate of change of name

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28/08/1993

Registered office changed on 29/08/93 from: 2 baches street london N1 6UB

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28/08/1993

Director resigned;new director appointed

View PDF (2 pages)

28/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

8

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/07/1993 - 19/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/07/1993 - 19/08/1993	43699
Bantock, Matthew John	Director	16/04/1997 - 30/12/1998	4
Heller, Robert Gordon Barry	Director	31/07/1998 - Present	5
State, Michael Alan Lawler	Secretary	31/05/1995 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About BOURNERIVER MARKETING COMMUNICATIONS PLC

BOURNERIVER MARKETING COMMUNICATIONS PLC is an(a) Dissolved company incorporated on 27/07/1993 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOURNERIVER MARKETING COMMUNICATIONS PLC?

BOURNERIVER MARKETING COMMUNICATIONS PLC is currently Dissolved. It was registered on 27/07/1993 and dissolved on 24/02/2010.

Where is BOURNERIVER MARKETING COMMUNICATIONS PLC located?

BOURNERIVER MARKETING COMMUNICATIONS PLC is registered at 93 Queen Street, Sheffield, S1 1WF.

What does BOURNERIVER MARKETING COMMUNICATIONS PLC do?

BOURNERIVER MARKETING COMMUNICATIONS PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BOURNERIVER MARKETING COMMUNICATIONS PLC?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.