Company NameW.J.Bourne(Builders Merchants)Limited
DirectorsJacqueline Bourne and Norman Bourne
Company StatusDissolved
Company Number00793919
CategoryPrivate Limited Company
Incorporation Date28 February 1964(60 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameJacqueline Bourne
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(27 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Correspondence AddressKnockwood Cottage 55 Scotts Lane
Shortlands
Bromley
Kent
BR2 0LT
Director NameNorman Bourne
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(27 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleRas Fitter & Engineer
Correspondence AddressKnockwood Cottage
55 Scotts Lane
Shortlands
Kent
BR2 0LT
Secretary NameJacqueline Bourne
NationalityBritish
StatusCurrent
Appointed29 December 1991(27 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressKnockwood Cottage 55 Scotts Lane
Shortlands
Bromley
Kent
BR2 0LT

Location

Registered Address10 London Mews
London
W2 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

6 March 2002Dissolved (1 page)
6 December 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
13 July 1998Liquidators statement of receipts and payments (6 pages)
10 July 1998Liquidators statement of receipts and payments (6 pages)
20 June 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
20 June 1996Appointment of a voluntary liquidator (1 page)
10 May 1996Registered office changed on 10/05/96 from: 35 coombe road kingston-upon-thames surrey KT2 7BA (1 page)
28 February 1996Return made up to 29/12/95; full list of members (6 pages)
13 February 1996Particulars of mortgage/charge (3 pages)
28 June 1995Accounts for a small company made up to 30 June 1994 (6 pages)