BOURNSTON (ST MARK) LIMITED

Key Data

Status

Dissolved

Company No.

04229917

Incorporation date

06/06/2001

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2001)

10/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2012

Appointment of Mr Philip John Rothwell Barker as a director on 2012-10-01

View PDF (2 pages)

09/10/2012

Termination of appointment of Paul Michael Kilmister as a director on 2012-10-01

View PDF (1 pages)

06/09/2012

Registered office address changed from Suite G the Point Welbeck Road West Bridgford Nottingham Nottinghamshire NG2 7QW United Kingdom on 2012-09-06

View PDF (1 pages)

02/08/2012

Termination of appointment of Christine Anne Kilmister as a director on 2012-08-01

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (3 pages)

12/07/2012

Appointment of Mrs Christine Anne Kilmister as a director on 2012-07-02

View PDF (2 pages)

22/06/2012

Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England on 2012-06-22

View PDF (1 pages)

30/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (3 pages)

02/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (11 pages)

26/03/2010

Registered office address changed from Huntingdon House 278-290 Huntingdon House Nottingham Nottinghamshire NG1 3LY on 2010-03-26

View PDF (1 pages)

31/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

18/06/2009

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

View PDF (4 pages)

18/06/2009

Appointment Terminated Secretary brandon smith-hilliard

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

24/06/2008

Return made up to 06/06/08; no change of members

View PDF (9 pages)

04/07/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

18/06/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

15/08/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

13/06/2006

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

View PDF (7 pages)

24/11/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

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

View PDF (6 pages)

11/12/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

10/12/2004

Certificate of change of name

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

02/06/2004

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

View PDF (7 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: ossington chambers 6 castle gate newark nottinghamshire NG24 1AX

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

23/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

13/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

08/09/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

26/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Registered office changed on 27/06/01 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

06/06/2001

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Whysall, John Robin	Director	06/06/2001 - 11/11/2004	16
AR NOMINEES LIMITED	Nominee Director	06/06/2001 - 06/06/2001	130
ASHBURTON REGISTRARS LIMITED	Nominee Secretary	06/06/2001 - 06/06/2001	138
Smith-Hilliard, Brandon Sandiford	Secretary	15/03/2004 - 17/06/2009	18
Kilmister, Christine Anne	Director	02/07/2012 - 01/08/2012	10

Persons with Significant Control

No PSC data available.

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Description

About BOURNSTON (ST MARK) LIMITED

BOURNSTON (ST MARK) LIMITED is an(a) Dissolved company incorporated on 06/06/2001 with the registered office located at Huntingdon House, Huntingdon Street, Nottingham, Nottinghamshire NG1 3LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOURNSTON (ST MARK) LIMITED?

BOURNSTON (ST MARK) LIMITED is currently Dissolved. It was registered on 06/06/2001 and dissolved on 10/12/2013.

Where is BOURNSTON (ST MARK) LIMITED located?

BOURNSTON (ST MARK) LIMITED is registered at Huntingdon House, Huntingdon Street, Nottingham, Nottinghamshire NG1 3LY.

What does BOURNSTON (ST MARK) LIMITED do?

BOURNSTON (ST MARK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOURNSTON (ST MARK) LIMITED?

The latest filing was on 10/12/2013: Final Gazette dissolved via compulsory strike-off.