| Company Name | James Bourlet & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00102757 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1909(115 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Peter Barrett |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Correspondence Address | Cheriton Basingstoke Road Riseley Reading Berkshire RG7 1QL |
| Director Name | Mr Anton Bates |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Correspondence Address | Hamilton House Springfield Road Camberley Surrey GU15 1AB |
| Director Name | Philip Hewat Jaboor |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 30 Ennismore Gardens London SW7 1AD |
| Director Name | Timothy Stewart Lock |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 54 Manor Road Farnborough Hampshire GU14 7HL |
| Director Name | Duncan Hugh McLaren |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Art Dealer |
| Correspondence Address | 10 St James's Place London SW1A 1NP |
| Director Name | Mr Christopher Charles Vaughan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Chiltern 100 Kings Ride Camberley Surrey GU15 4LN |
| Director Name | Mr Richard Oliver Butler Bullivant |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Guesseus Cottage 1 Kimpton Road Welwyn Hertfordshire AL6 9NJ |
| Secretary Name | Mr Peter Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cheriton Basingstoke Road Riseley Reading Berkshire RG7 1QL |
| Director Name | Jean Pierre Charpentier |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 December 1991(82 years, 8 months after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 09 July 1991) |
| Role | Company Director |
| Correspondence Address | Le Pavillon Mottereau 28160 Brou Foreign |
Location
| Registered Address | 06 Beta Way Thorpe Industrial Park Crabtree Road Egham Surrey TW20 8RE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1992 (31 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 10 May 1999 | Dissolved (1 page) |
|---|---|
| 10 February 1999 | Completion of winding up (1 page) |
| 12 August 1998 | Order of court to wind up (2 pages) |
| 3 August 1998 | Court order notice of winding up (1 page) |
| 12 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 February 1998 | Receiver ceasing to act (1 page) |
| 15 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 15 August 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 15 August 1995 | Receiver's abstract of receipts and payments (2 pages) |