Company NameBourneham Limited
Company StatusDissolved
Company Number00811843
CategoryPrivate Limited Company
Incorporation Date8 July 1964(59 years, 10 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRamsay Homa
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1991(26 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 18 August 1998)
RoleProperty Consultant
Correspondence AddressNew Grove House 28 Hampstead Grove
London
NW3 6SP
Secretary NameViolet Nicole Homa
NationalityBritish
StatusClosed
Appointed16 January 1991(26 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 18 August 1998)
RoleCompany Director
Correspondence AddressNew Grove House 28 Hampstead Grove
London
NW3 6SP
Director NameGeoffrey Gordon Miller
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1994(29 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 18 August 1998)
RoleChartered Surveyor
Correspondence Address1 Adelaide Place
Bath
Avon
BA2 6BU
Director NameJoan Miller
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 January 1994)
RoleCompany Director
Correspondence Address1 Adelaide Place
Bath
Avon
BA2 6BU

Location

Registered AddressC/O Landau Baker&Co
Albany House
324/326 Regent Street
London
W1R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts7 July 1996 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End07 July

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
16 March 1998Application for striking-off (1 page)
4 February 1998Return made up to 16/01/98; no change of members (4 pages)
9 April 1997Accounts for a small company made up to 7 July 1996 (7 pages)
13 February 1997Return made up to 16/01/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
28 April 1996Accounts for a small company made up to 7 July 1995 (3 pages)
23 January 1996Return made up to 16/01/96; full list of members (6 pages)