Company NameJames Bourlet & Sons,Limited
Company StatusDissolved
Company Number00102757
CategoryPrivate Limited Company
Incorporation Date29 April 1909(111 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Richard Oliver Butler Bullivant
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGuesseus Cottage 1 Kimpton Road
Welwyn
Hertfordshire
AL6 9NJ
Director NameMr Peter Barrett
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleAccountant
Correspondence AddressCheriton Basingstoke Road
Riseley
Reading
Berkshire
RG7 1QL
Director NameMr Anton Bates
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleSolicitor
Correspondence AddressHamilton House Springfield Road
Camberley
Surrey
GU15 1AB
Director NamePhilip Hewat Jaboor
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address30 Ennismore Gardens
London
SW7 1AD
Director NameTimothy Stewart Lock
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address54 Manor Road
Farnborough
Hampshire
GU14 7HL
Director NameDuncan Hugh McLaren
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleArt Dealer
Correspondence Address10 St James's Place
London
SW1A 1NP
Director NameMr Christopher Charles Vaughan
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence AddressThe Chiltern 100 Kings Ride
Camberley
Surrey
GU15 4LN
Secretary NameMr Peter Barrett
NationalityBritish
StatusCurrent
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence AddressCheriton Basingstoke Road
Riseley
Reading
Berkshire
RG7 1QL
Director NameJean Pierre Charpentier
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed27 December 1991(82 years, 8 months after company formation)
Appointment Duration-1 years, 6 months (resigned 09 July 1991)
RoleCompany Director
Correspondence AddressLe Pavillon Mottereau
28160 Brou
Foreign

Location

Registered Address06 Beta Way
Thorpe Industrial Park
Crabtree Road
Egham Surrey
TW20 8RE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1992 (28 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

10 May 1999Dissolved (1 page)
10 February 1999Completion of winding up (1 page)
12 August 1998Order of court to wind up (2 pages)
3 August 1998Court order notice of winding up (1 page)
12 May 1998Receiver's abstract of receipts and payments (2 pages)
24 February 1998Receiver ceasing to act (1 page)
15 August 1997Receiver's abstract of receipts and payments (2 pages)
15 August 1996Receiver's abstract of receipts and payments (2 pages)
15 August 1995Receiver's abstract of receipts and payments (2 pages)
15 August 1995Receiver's abstract of receipts and payments (2 pages)