BOURNEWOOD LIMITED

Key Data

Status

Dissolved

Company No.

02243508

Incorporation date

12/04/1988

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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09/12/2009

Current accounting period extended from 2009-07-31 to 2010-01-31

View PDF (1 pages)

28/09/2009

Return made up to 22/09/09; full list of members

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28/09/2009

Location of register of members

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20/01/2009

Total exemption small company accounts made up to 2008-07-31

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01/01/2009

Return made up to 22/09/08; full list of members

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08/12/2008

Registered office changed on 09/12/2008 from, unit 10 blatchford close, blatchford industrial estate, horsham, west sussex, RH13 5RG

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01/06/2008

Total exemption small company accounts made up to 2007-07-31

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01/11/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

07/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

24/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

11/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

07/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

06/11/2003

Return made up to 22/09/03; full list of members

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06/11/2003

Registered office changed on 07/11/03

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28/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

18/12/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

04/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

07/11/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

21/11/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

21/11/2000

Secretary's particulars changed;director's particulars changed

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03/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

21/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

09/05/1999

Accounts for a small company made up to 1998-07-31

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15/12/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

21/04/1998

Accounts for a small company made up to 1997-07-31

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30/09/1997

Return made up to 22/09/97; no change of members

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30/09/1997

Location of register of members address changed

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02/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

25/11/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

25/11/1996

Secretary's particulars changed;director's particulars changed

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19/06/1996

New director appointed

View PDF (2 pages)

16/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

22/10/1995

Return made up to 22/09/95; full list of members

View PDF (6 pages)

23/07/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

15/03/1995

Return made up to 22/09/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/06/1994

Full accounts made up to 1993-07-31

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

Return made up to 22/09/93; change of members

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12/07/1993

New secretary appointed

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02/06/1993

Director resigned

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02/06/1993

Secretary resigned;director resigned

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02/06/1993

Director resigned

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02/06/1993

Director resigned

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02/06/1993

Full accounts made up to 1992-07-31

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03/12/1992

Return made up to 22/09/92; full list of members

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03/12/1992

Director's particulars changed

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16/06/1992

Full accounts made up to 1991-07-31

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09/05/1991

Full accounts made up to 1990-07-31

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09/05/1991

Return made up to 31/12/90; no change of members

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09/08/1990

Full accounts made up to 1989-07-31

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18/12/1989

Return made up to 22/09/89; full list of members

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25/04/1989

Wd 13/04/89 ad 29/03/89--------- £ si 98@1=98 £ ic 2/100

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20/04/1989

Memorandum and Articles of Association

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20/04/1989

Resolutions

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20/04/1989

Director resigned;new director appointed

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20/04/1989

Secretary resigned;new secretary appointed

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20/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1989

Director resigned;new director appointed

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20/04/1989

Registered office changed on 21/04/89 from: 10 blatchford close, horsham, RH13 5RG

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20/04/1989

Accounting reference date shortened from 31/03 to 31/07

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26/07/1988

Particulars of mortgage/charge

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08/05/1988

Registered office changed on 09/05/88 from: suite 2 kinetic centre, theobald street, borehamwood, herts, WD6 4PJ

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08/05/1988

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

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08/05/1988

Resolutions

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12/04/1988

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Hall, Julie Ann	Director	15/03/1996 - Present	-
Hall, Gordon Martin	Secretary	15/04/1993 - Present	-
Hall, Julie Ann	Secretary	28/06/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOURNEWOOD LIMITED

BOURNEWOOD LIMITED is an(a) Dissolved company incorporated on 12/04/1988 with the registered office located at 10 Stephenson Drive, East Grinstead, West Sussex RH19 4AP. 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 BOURNEWOOD LIMITED?

BOURNEWOOD LIMITED is currently Dissolved. It was registered on 12/04/1988 and dissolved on 17/01/2011.

Where is BOURNEWOOD LIMITED located?

BOURNEWOOD LIMITED is registered at 10 Stephenson Drive, East Grinstead, West Sussex RH19 4AP.

What does BOURNEWOOD LIMITED do?

BOURNEWOOD LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BOURNEWOOD LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.