BOURBON INVESTMENT CO PLC
Overview
| Company Name | BOURBON INVESTMENT CO PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 10128844 |
| 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 BOURBON INVESTMENT CO PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOURBON INVESTMENT CO PLC located?
| Registered Office Address | Ground Floor, Block 12, Spectrum Blackfriars Road Salford M3 7EF Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURBON INVESTMENT CO PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BOURBON INVESTMENT CO PLC?
| 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Kevin Cowin as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Edward Leeming as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 69 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOURBON INVESTMENT CO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAGNEY, Anthony Joseph | Secretary | Blackfriars Road Salford M3 7EF Manchester Ground Floor, Block 12, Spectrum Greater Manchester United Kingdom | 207229460001 | |||||||
| COWIN, Peter Kevin | Director | Blackfriars Road Salford M3 7EF Manchester Ground Floor, Block 12, Spectrum Greater Manchester United Kingdom | Isle Of Man | British | 128867060001 | |||||
| MILLS, Richard James | Director | Blackfriars Road Salford M3 7EF Manchester Ground Floor, Block 12, Spectrum Greater Manchester United Kingdom | England | British | 137510020001 | |||||
| O'CONNOR, Sean Maurice Anthony | Director | Blackfriars Road Salford M3 7EF Manchester Ground Floor, Block 12, Spectrum Greater Manchester United Kingdom | United Kingdom | Irish | 207176850001 | |||||
| TYNAN, Edward Mary | Director | Blackfriars Road Salford M3 7EF Manchester Ground Floor, Block 12, Spectrum Greater Manchester United Kingdom | England | Irish | 207229440003 | |||||
| LEEMING, Gary Edward | Director | Blackfriars Road Salford M3 7EF Manchester Ground Floor, Block 12, Spectrum Greater Manchester United Kingdom | Isle Of Man | British | 207229450001 |
Who are the persons with significant control of BOURBON INVESTMENT CO PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Anthony Tynan | Apr 18, 2016 | Isle Of Man Business Park Cooil Road IM2 2SA Braddan Dandara Group Head Office Isle Of Man | No |
Nationality: Irish Country of Residence: Isle Of Man | |||
Natures of Control
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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