NEW ENGLISH BOURNEMOUTH LIMITED

Key Data

Status

Dissolved

Company No.

03273872

Incorporation date

04/11/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1996)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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11/02/2014

Satisfaction of charge 2 in full

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11/02/2014

Satisfaction of charge 6 in full

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11/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

11/02/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

11/02/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

11/02/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

11/02/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

11/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

23/05/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2013

Application to strike the company off the register

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

30/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

14/07/2010

Resolutions

View PDF (1 pages)

19/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

19/12/2009

Director's details changed for Mr Stephen Monro Walker on 2009-12-20

View PDF (2 pages)

20/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

25/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

16/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 01/11/07; no change of members

View PDF (7 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/11/2007

New director appointed

View PDF (4 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

18/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/03/2003

Resolutions

View PDF (1 pages)

30/10/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/08/2000

Registered office changed on 02/08/00 from: penthouse imperial court 12 ravine road poole dorset BH13 7HX

View PDF (1 pages)

30/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/10/1999

New director appointed

View PDF (2 pages)

09/04/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/11/1998

Return made up to 01/11/98; no change of members

View PDF (0 pages)

06/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Registered office changed on 09/01/97 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

08/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

08/01/1997

Resolutions

View PDF (13 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

04/11/1996

Incorporation

View PDF (25 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Fisher, Jacqueline	Nominee Director	05/11/1996 - 02/12/1996	261
Mr Sean Justice	Director	26/10/2007 - Present	14
Hyland, Matthew William Edward	Nominee Director	05/11/1996 - 02/12/1996	126
Justice, Maureen	Director	02/12/1996 - 26/10/2007	3
Justice, Cornelius Brendan	Director	02/12/1996 - 12/01/2002	4

Persons with Significant Control

No PSC data available.

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Description

About NEW ENGLISH BOURNEMOUTH LIMITED

NEW ENGLISH BOURNEMOUTH LIMITED is an(a) Dissolved company incorporated on 04/11/1996 with the registered office located at 56 Honeysuckle Lane, Creekmoor Poole, Dorset BH17 7YZ. 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 NEW ENGLISH BOURNEMOUTH LIMITED?

NEW ENGLISH BOURNEMOUTH LIMITED is currently Dissolved. It was registered on 04/11/1996 and dissolved on 05/05/2014.

Where is NEW ENGLISH BOURNEMOUTH LIMITED located?

NEW ENGLISH BOURNEMOUTH LIMITED is registered at 56 Honeysuckle Lane, Creekmoor Poole, Dorset BH17 7YZ.

What does NEW ENGLISH BOURNEMOUTH LIMITED do?

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

What is the latest filing for NEW ENGLISH BOURNEMOUTH LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.