| Company Name | Bourne Chemical Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00350308 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1939(85 years, 2 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Martin Hilary Malthouse |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1993(54 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 March 1997) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
| Director Name | Glen Michael McDonnall |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(56 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 March 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Secretary Name | Glen Michael McDonnall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(56 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 March 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
| Director Name | Andrew Bateman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 June 1994) |
| Role | Solicitor |
| Correspondence Address | 4 Berridge Green Edgware Middlesex HA8 6EQ |
| Director Name | Timothy Gilbert Ware |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(53 years, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 03 July 1993) |
| Role | Solicitor |
| Correspondence Address | 46 Hurlingham Square Peterborough Road London SW6 3DZ |
| Secretary Name | Andrew Bateman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 June 1994) |
| Role | Company Director |
| Correspondence Address | 4 Berridge Green Edgware Middlesex HA8 6EQ |
| Director Name | Michael Jackson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(55 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
| Secretary Name | Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(55 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1995) |
| Role | Solicitor |
| Correspondence Address | 5 Sunrise Avenue Chelmsford Essex CM1 4JL |
Location
| Registered Address | 130 Wood Street London EC2V 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 1996 | Auditor's resignation (2 pages) |
| 20 September 1996 | Application for striking-off (1 page) |
| 15 September 1996 | Auditor's resignation (2 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Resolutions
|
| 3 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 10 October 1995 | Return made up to 06/10/95; change of members (10 pages) |