BOURNES OF LONDON LTD

Key Data

Status

Dissolved

Company No.

03615613

Incorporation date

13/08/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

24/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

29/04/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (10 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (17 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (10 pages)

12/03/2012

Registered office address changed from 24 Rushworth Street Southwark London SE1 0RB on 2012-03-13

View PDF (2 pages)

06/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/09/2011

Administrator's progress report to 2011-08-16

View PDF (15 pages)

20/03/2011

Statement of administrator's proposal

View PDF (31 pages)

23/02/2011

Appointment of an administrator

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (3 pages)

18/01/2010

Director's details changed for James Keith Noakes on 2009-11-03

View PDF (2 pages)

17/01/2010

Secretary's details changed for Christine Anne Noakes on 2009-11-03

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

16/11/2009

Secretary's details changed for Christine Anne Noakes on 2009-11-03

View PDF (3 pages)

16/11/2009

Director's details changed for James Keith Noakes on 2009-10-03

View PDF (3 pages)

26/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/07/2008

Registered office changed on 28/07/2008 from 3 kings bench street london SE1 0QX

View PDF (1 pages)

16/09/2007

Return made up to 14/08/07; no change of members

View PDF (6 pages)

19/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-14

View PDF (2 pages)

03/01/2007

Notice of completion of voluntary arrangement

View PDF (8 pages)

05/12/2006

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

04/10/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

05/06/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-30

View PDF (9 pages)

27/02/2006

Miscellaneous

View PDF (14 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

28/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2005

Return made up to 14/08/04; full list of members

View PDF (6 pages)

19/05/2005

Notice of a court order ending Administration

View PDF (9 pages)

15/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

13/03/2005

Administrator's progress report

View PDF (6 pages)

16/02/2005

Miscellaneous

View PDF (1 pages)

25/11/2004

Result of meeting of creditors

View PDF (13 pages)

14/11/2004

Statement of administrator's proposal

View PDF (31 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

Appointment of an administrator

View PDF (1 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

08/09/2003

Ad 20/08/03--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

10/09/2002

Nc inc already adjusted 30/08/02

View PDF (1 pages)

10/09/2002

Resolutions

View PDF (1 pages)

05/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

24/07/2002

New director appointed

View PDF (2 pages)

11/02/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

20/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

07/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

28/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

08/09/1998

Ad 14/08/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/09/1998

Registered office changed on 09/09/98 from: 3 kings bench street london SE1 0QX

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/08/1998 - 13/08/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/08/1998 - 13/08/1998	12878
Noakes, Christine Anne	Secretary	13/08/1998 - Present	-
Mr James Keith Noakes	Director	13/08/1998 - Present	15
White, Martin Lee	Director	23/09/2003 - 14/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About BOURNES OF LONDON LTD

BOURNES OF LONDON LTD is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at FINN ASSOCIATES, Tong Hall Tong Lane, Bradford, West Yorkshire BD4 0RR. There are currently 2 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 BOURNES OF LONDON LTD?

BOURNES OF LONDON LTD is currently Dissolved. It was registered on 13/08/1998 and dissolved on 24/12/2015.

Where is BOURNES OF LONDON LTD located?

BOURNES OF LONDON LTD is registered at FINN ASSOCIATES, Tong Hall Tong Lane, Bradford, West Yorkshire BD4 0RR.

What does BOURNES OF LONDON LTD do?

BOURNES OF LONDON LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BOURNES OF LONDON LTD?

The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.