Company NameYale-Bourne Investments Limited
Company StatusDissolved
Company Number00850925
CategoryPrivate Limited Company
Incorporation Date3 June 1965(58 years, 11 months ago)
Dissolution Date7 January 2003 (21 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSherie Barratt
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2001(35 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 07 January 2003)
RoleCompany Director
Correspondence Address154 Merry Hill Road
Bushey
Watford
Hertfordshire
WD23 1DG
Director NameGaye Kirkwood
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2001(35 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 07 January 2003)
RoleCompany Director
Correspondence AddressThe Coach House Forest Ridge
Bagshot
Sunning Hill
Berkshire
SL5 9JP
Secretary NamePurepurposes Limited (Corporation)
StatusClosed
Appointed04 June 1996(31 years after company formation)
Appointment Duration6 years, 7 months (closed 07 January 2003)
Correspondence Address109 Old Street
London
Ec1v
Director NameEdith Ada Rabin
Date of BirthApril 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(26 years after company formation)
Appointment Duration9 years, 8 months (resigned 25 February 2001)
RoleCompany Director
Correspondence AddressFlat 13 Chartwell
8 The Avenue Branksome Park
Poole
Dorset
BH13 6AG
Secretary NameKenneth Smith
NationalityBritish
StatusResigned
Appointed25 June 1991(26 years after company formation)
Appointment Duration4 years, 11 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address97 New Wanstead
London
E11 2SA

Location

Registered Address34 Artillery Lane
London
E1 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£107,697
Cash£104,504
Current Liabilities£2,789

Accounts

Latest Accounts31 May 1996 (27 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
15 August 2002Application for striking-off (1 page)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
10 May 2001Restoration by order of the court (3 pages)
13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
11 July 1997Return made up to 25/06/97; no change of members (4 pages)
10 January 1997Accounts for a small company made up to 31 May 1996 (5 pages)
3 July 1996Return made up to 25/06/96; full list of members (6 pages)
25 June 1996New secretary appointed (2 pages)
25 June 1996Secretary resigned (1 page)
27 March 1996Accounts for a small company made up to 31 May 1995 (5 pages)
19 July 1995Amended accounts made up to 31 May 1994 (5 pages)
27 June 1995Return made up to 25/06/95; no change of members (4 pages)
16 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 March 1995Accounts for a small company made up to 31 May 1994 (4 pages)