LORDBOURNE LIMITED

Key Data

Status

Dissolved

Company No.

01822669

Incorporation date

06/06/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/08/1986)

26/02/2020

Bona Vacantia disclaimer

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15/08/2013

Final Gazette dissolved following liquidation

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15/05/2013

Return of final meeting in a members' voluntary winding up

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21/02/2013

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2013-02-22

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20/02/2013

Declaration of solvency

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20/02/2013

Appointment of a voluntary liquidator

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20/02/2013

Resolutions

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10/02/2013

Director's details changed for Nigel Lowe on 2012-12-01

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29/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

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19/03/2012

Accounts for a dormant company made up to 2011-12-31

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05/01/2012

Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2011-12-02

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12/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

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20/04/2011

Accounts for a dormant company made up to 2010-12-31

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09/03/2011

Appointment of Corina Katherine Ross as a secretary

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25/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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30/01/2010

Accounts for a dormant company made up to 2009-12-31

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23/07/2009

Full accounts made up to 2008-12-31

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29/04/2009

Return made up to 02/04/09; full list of members

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21/01/2009

Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott

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14/09/2008

Secretary appointed helen frances leigh rogers

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15/07/2008

Appointment Terminated Secretary jayne meacham

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21/04/2008

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

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06/02/2008

Full accounts made up to 2007-12-31

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25/07/2007

Director's particulars changed

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01/05/2007

Return made up to 02/04/07; full list of members

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09/04/2007

Full accounts made up to 2006-12-31

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03/04/2007

Secretary's particulars changed

View PDF (1 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

Secretary resigned

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05/11/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Return made up to 02/04/06; full list of members

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30/03/2006

New secretary appointed

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30/03/2006

Secretary resigned

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21/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

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07/02/2006

New director appointed

View PDF (4 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

05/05/2005

Director's particulars changed

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21/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/04/2004

Full accounts made up to 2003-12-31

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14/04/2004

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

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31/08/2003

New secretary appointed

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31/08/2003

Secretary resigned

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13/07/2003

Registered office changed on 14/07/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ

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22/04/2003

Full accounts made up to 2002-12-31

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17/04/2003

Return made up to 02/04/03; full list of members

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27/03/2003

Auditor's resignation

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24/09/2002

New director appointed

View PDF (3 pages)

22/09/2002

Director resigned

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01/06/2002

New director appointed

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21/05/2002

Director resigned

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08/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/04/2002

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

View PDF (7 pages)

26/04/2001

Full accounts made up to 2000-12-31

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25/04/2001

Return made up to 02/04/01; full list of members

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25/04/2001

Location of register of members address changed

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30/05/2000

Full accounts made up to 1999-12-31

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15/04/2000

Return made up to 02/04/00; full list of members

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15/04/2000

Location of register of members address changed

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24/01/2000

Director's particulars changed

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04/08/1999

Registered office changed on 05/08/99 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

29/06/1999

Location of register of members

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15/06/1999

New secretary appointed

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15/06/1999

Secretary resigned

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18/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/05/1999

Return made up to 02/04/99; full list of members

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21/10/1998

Auditor's resignation

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11/05/1998

New director appointed

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11/05/1998

Director resigned

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20/04/1998

Return made up to 02/04/98; full list of members

View PDF (14 pages)

11/03/1998

Full accounts made up to 1997-12-31

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17/07/1997

Director resigned

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23/04/1997

Return made up to 02/04/97; no change of members

View PDF (19 pages)

16/03/1997

Full accounts made up to 1996-12-31

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13/06/1996

Director's particulars changed

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28/04/1996

Director's particulars changed

View PDF (2 pages)

23/04/1996

Return made up to 02/04/96; full list of members

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23/04/1996

Location of register of members address changed

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07/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/06/1995

Director resigned

View PDF (2 pages)

23/05/1995

Director resigned

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23/05/1995

Director's particulars changed

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01/05/1995

Return made up to 02/04/95; full list of members

View PDF (11 pages)

09/04/1995

Location of register of members

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08/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

07/12/1994

Secretary resigned;new secretary appointed

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24/10/1994

Registered office changed on 25/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ

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07/09/1994

Secretary resigned;new secretary appointed

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27/07/1994

New director appointed

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27/07/1994

New director appointed

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29/06/1994

New director appointed

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11/06/1994

Director resigned

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26/05/1994

Registered office changed on 27/05/94 from: 22 arlington street london SW1A 1RW

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24/04/1994

Full accounts made up to 1993-12-31

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24/04/1994

Return made up to 02/04/94; full list of members

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07/04/1994

Director resigned;new director appointed

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07/04/1994

Director resigned

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11/01/1994

Ad 21/12/93--------- £ si 1500000@1=1500000 £ ic 100/1500100

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

£ nc 100/3000000 21/12/93

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09/06/1993

Location of register of members

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07/06/1993

Secretary's particulars changed

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14/04/1993

Return made up to 02/04/93; full list of members

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23/03/1993

Full accounts made up to 1992-12-31

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17/01/1993

New director appointed

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17/01/1993

New director appointed

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10/01/1993

Director resigned

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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28/04/1992

Return made up to 02/04/92; full list of members

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22/03/1992

Full accounts made up to 1991-12-31

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22/03/1992

Secretary resigned;new secretary appointed

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18/03/1992

Director resigned

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14/08/1991

New director appointed

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02/06/1991

New director appointed

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02/06/1991

Return made up to 23/04/91; no change of members

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30/04/1991

Full accounts made up to 1990-12-31

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22/04/1991

Director resigned

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06/04/1991

Director resigned

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11/11/1990

Director resigned

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29/05/1990

Full accounts made up to 1989-12-31

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21/05/1990

Return made up to 24/04/90; full list of members

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25/03/1990

Full accounts made up to 1988-12-31

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30/10/1989

Return made up to 01/05/89; full list of members

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21/05/1989

Director resigned;new director appointed

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23/10/1988

Full accounts made up to 1987-12-31

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13/09/1988

New director appointed

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08/09/1988

Director resigned

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26/06/1988

Return made up to 31/03/88; full list of members

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02/02/1988

Full accounts made up to 1986-12-31

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07/09/1987

Return made up to 02/04/87; full list of members

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18/11/1986

Full accounts made up to 1985-12-31

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05/08/1986

Annual return made up to 28/04/86

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04/08/1986

Director's particulars changed

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Allen, Robert Walter	Director	13/06/1994 - 09/09/2002	29
Knott, Amanda Louise	Secretary	29/09/2006 - Present	29
Rogers, Helen Frances Leigh	Secretary	14/07/2008 - 02/12/2011	29
Parsons, David Charles	Director	04/01/1993 - 28/04/1995	31
Evans, Neil James	Director	15/05/2002 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About LORDBOURNE LIMITED

LORDBOURNE LIMITED is an(a) Dissolved company incorporated on 06/06/1984 with the registered office located at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ. There are currently 4 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 LORDBOURNE LIMITED?

LORDBOURNE LIMITED is currently Dissolved. It was registered on 06/06/1984 and dissolved on 15/08/2013.

Where is LORDBOURNE LIMITED located?

LORDBOURNE LIMITED is registered at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ.

What does LORDBOURNE LIMITED do?

LORDBOURNE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LORDBOURNE LIMITED?

The latest filing was on 26/02/2020: Bona Vacantia disclaimer.