BABOURNE LIMITED

Overview

Company Name	BABOURNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03268040
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BABOURNE LIMITED?

(7020) /

Where is BABOURNE LIMITED located?

Registered Office Address	Fairline House Nene Valley Business Park Oundle PE8 4HN Peterborough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BABOURNE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for BABOURNE LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2011

Application to strike the company off the register

3 pages

DS01

Jun 30, 2011

Termination of appointment of Ewan Harper as a director

1 pages

TM01

May 16, 2011

Registered office address changed from 23-25 Chapel Street Titchmarsh Kettering Northamptonshire NN14 3DA United Kingdom on May 16, 2011

1 pages

AD01

Dec 23, 2010

Full accounts made up to Aug 31, 2010

15 pages

Oct 26, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 2	SH01

Oct 26, 2010

Director's details changed for Sir Ewan William Harper on Oct 26, 2010

2 pages

CH01

Oct 26, 2010

Director's details changed for Mr David Chapman Barnes on Oct 26, 2010

2 pages

CH01

Oct 26, 2010

Secretary's details changed for Mr James Adam Nicholson on Oct 26, 2010

1 pages

CH03

Oct 26, 2010

Registered office address changed from Church Schools House Titchmarsh Kettering Northamptonshire NN14 3DA on Oct 26, 2010

1 pages

AD01

May 17, 2010

Full accounts made up to Aug 31, 2009

13 pages

Oct 26, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

5 pages

AR01

Oct 26, 2009

Director's details changed for Mr David Chapman Barnes on Oct 26, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Sir Ewan William Harper on Oct 26, 2009

2 pages

CH01

May 29, 2009

Full accounts made up to Aug 31, 2008

13 pages

Oct 24, 2008

legacy

3 pages

363a

Jun 05, 2008

Full accounts made up to Aug 31, 2007

12 pages

Oct 30, 2007

legacy

2 pages

363a

Jun 19, 2007

legacy

2 pages

288a

May 23, 2007

Full accounts made up to Aug 31, 2006

12 pages

Nov 17, 2006

legacy

6 pages

363s

Jun 20, 2006

Full accounts made up to Aug 31, 2005

12 pages

Jan 11, 2006

legacy

6 pages

363s

May 25, 2005

Full accounts made up to Aug 31, 2004

11 pages

View All Filings

Who are the officers of BABOURNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, James Adam Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom	Dec 18, 2001		Secretary	Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom		British		80044490001
BARNES, David Chapman Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom	Apr 20, 2007		Director	Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom	United Kingdom	British	1945-7	28673750001
WALLACE, Charles Hugh 5 Kings Road Oundle PE8 4AX Peterborough	Oct 24, 1996	Dec 18, 2001	Secretary	5 Kings Road Oundle PE8 4AX Peterborough		British		22780750003
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Oct 24, 1996	Nov 22, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
HARPER, Ewan William, Sir Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom	Nov 22, 1996	Mar 22, 2011	Director	Nene Valley Business Park Oundle PE8 4HN Peterborough Fairline House United Kingdom	England	British	1939-6	13388690001
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Oct 24, 1996	Nov 22, 1996	Nominee Director	2 Luke Street EC2A 4NT London				900013400001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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