BOURNMEAD LIMITED
Overview
| Company Name | BOURNMEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05675632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNMEAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOURNMEAD LIMITED located?
| Registered Office Address | 180 - 186 King's Cross Road King's Cross Road WC1X 9DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNMEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BOURNMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Maysides Secretaries Limited as a secretary on Nov 01, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of David Cathersides as a secretary on Jun 01, 2012 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Marea Jean O'toole as a director on Apr 13, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bluewall Limited as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of London Secretaries Limited as a secretary on Nov 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Cathersides as a secretary on Nov 01, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Mr Richard Peter Hazzard as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on Nov 01, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Miss Marea Jean O'toole as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for London Secretaries Limited on Jan 16, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Bluewall Limited on Jan 16, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of BOURNMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYSIDES SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 United Kingdom |
| 169710060001 | ||||||||||
| HAZZARD, Richard Peter | Director | - 186 King's Cross Road King's Cross Road WC1X 9DE London 180 England | England | British | 164139400001 | |||||||||
| CATHERSIDES, David | Secretary | - 186 King's Cross Road King's Cross Road WC1X 9DE London 180 England | 164219930001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| O'TOOLE, Marea Jean | Director | - 186 King's Cross Road King's Cross Road WC1X 9DE London 180 England | Mauritius | Irish | 157440640001 | |||||||||
| VAN DEN BERG, Christina Cornelia | Director | - 186 King's Cross Road King's Cross Road WC1X 9DE London 180 England | Mauritius | South African | 139789450003 | |||||||||
| BLUEWALL LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72640710003 | ||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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. - license: CC0