Les Investissements Bouverie Ltee - Bouverie Investments Ltd - Company Information

Company Name	Les Investissements Bouverie Ltee - Bouverie Investments Ltd
Company Status	Dissolved
Company Number	00721835
Category	Private Limited Company
Incorporation Date	17 April 1962(62 years ago)
Dissolution Date	25 February 2012 (12 years, 2 months ago)
Previous Name	Bouverie Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Stuart Gillespie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 25 February 2012)
Role	Barrister And Solicitor
Correspondence Address	48 Aberdeen Avenue Westmount Quebec Foreign

Secretary Name	Thomas Stuart Gillespie
Nationality	Canadian
Status	Closed
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 25 February 2012)
Role	Company Director
Correspondence Address	48 Aberdeen Avenue Westmount Quebec Foreign

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(40 years after company formation)
Appointment Duration	9 years, 10 months (closed 25 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Pierre Cote
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	1271 Place De Merici Quebec Gis 3h8 Canada

Director Name	The Viscount Rothermere Vere Harold Esmond Harmsworth
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 1998)
Role	Company Chairman
Correspondence Address	36 Rue Du Sentier Paris 2e

Director Name	Roger Lachapelle
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	11807 De Meulles Montreal Quebec H4j 2e4 Foreign

Director Name	Robert Ellis Morrow
Date of Birth	January 1916 (Born 108 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Barrister And Solicitor
Correspondence Address	200 Habitat 67 Cite Du Havre Montreal Quebec Foreign

Director Name	Peter John Saunders
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 June 1991)
Role	Chartered Accountant
Correspondence Address	Little Willows 45 West Common Way Harpenden Hertfordshire AL5 2LQ

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Hon Harold Jonathan Esmond Vere Harmsworth
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(30 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 1995)
Role	Media Management Executive
Correspondence Address	1 Rue Bude Isle St Louis Paris 75004

Director Name	Gordon Baxter Taylor
Date of Birth	October 1909 (Born 114 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 1992(30 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 1995)
Role	Investment Advisor
Correspondence Address	3010 The Boulevard Apt A34 Montreal Quebec H3h 1b1 Foreign

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(30 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(36 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2002)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	John Paul Allingham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2002(40 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	329 Shoreacres Road Burlington Ontario L7l 5p3 L7l 5p3

Location

Registered Address	32 Cornhill London EC3V 3SG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,690,353
Current Liabilities	£13,267

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 February 2012	Final Gazette dissolved following liquidation (1 page)
25 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2011	Liquidators statement of receipts and payments to 7 November 2011 (10 pages)
25 November 2011	Return of final meeting in a members' voluntary winding up (6 pages)
25 November 2011	Liquidators' statement of receipts and payments to 7 November 2011 (10 pages)
25 November 2011	Liquidators statement of receipts and payments to 7 November 2011 (10 pages)
30 August 2011	Liquidators statement of receipts and payments to 14 August 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 14 August 2011 (5 pages)
23 February 2011	Liquidators statement of receipts and payments to 14 February 2011 (5 pages)
23 February 2011	Liquidators' statement of receipts and payments to 14 February 2011 (5 pages)
13 September 2010	Liquidators' statement of receipts and payments to 14 August 2010 (5 pages)
13 September 2010	Liquidators statement of receipts and payments to 14 August 2010 (5 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
2 June 2010	Court order insolvency:- removal of liquidator (22 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
16 March 2010	Liquidators statement of receipts and payments to 14 February 2010 (5 pages)
16 March 2010	Liquidators' statement of receipts and payments to 14 February 2010 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 14 August 2009 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 14 August 2009 (5 pages)
21 March 2009	Liquidators' statement of receipts and payments to 14 February 2009 (5 pages)
21 March 2009	Liquidators statement of receipts and payments to 14 February 2009 (5 pages)
4 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2008	Appointment of a voluntary liquidator (1 page)
4 March 2008	Registered office changed on 04/03/2008 from northcliffe house 2 derry street kensington london W8 5TT (1 page)
4 March 2008	Declaration of solvency (3 pages)
25 February 2008	Appointment terminated director john allingham (1 page)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
8 May 2007	Return made up to 25/04/07; full list of members (5 pages)
13 July 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
25 April 2006	Return made up to 18/04/06; full list of members (7 pages)
18 May 2005	Full accounts made up to 30 September 2004 (12 pages)
4 May 2005	Return made up to 27/04/05; full list of members (7 pages)
19 May 2004	Return made up to 11/05/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 30 September 2003 (11 pages)
7 October 2003	Full accounts made up to 30 September 2002 (12 pages)
30 May 2003	Return made up to 21/05/03; full list of members (7 pages)
23 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (5 pages)
16 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
16 August 2001	Auditor's resignation (7 pages)
28 June 2001	Return made up to 04/06/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 1 October 2000 (11 pages)
4 June 2001	Full accounts made up to 1 October 2000 (11 pages)
19 October 2000	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 3 October 1999 (12 pages)
31 July 2000	Full accounts made up to 3 October 1999 (12 pages)
28 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	New director appointed (3 pages)
24 June 1999	Return made up to 12/06/99; full list of members (11 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
16 June 1999	Full accounts made up to 30 September 1998 (10 pages)
28 July 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 12/06/98; no change of members (8 pages)
18 June 1998	Full accounts made up to 30 September 1997 (10 pages)
3 September 1997	Full accounts made up to 30 September 1996 (10 pages)
13 June 1997	Return made up to 12/06/97; no change of members (8 pages)
24 June 1996	Full accounts made up to 30 September 1995 (10 pages)
20 June 1996	Return made up to 12/06/96; full list of members (10 pages)
10 July 1995	Full accounts made up to 30 September 1994 (9 pages)
4 July 1995	Return made up to 12/06/95; no change of members (8 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
13 April 1983	Accounts made up to 30 September 1982 (8 pages)
17 April 1962	Incorporation (20 pages)

Les Investissements Bouverie Ltee - Bouverie Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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