Bourne End One Limited

Company Name	Bourne End One Limited
Company Status	Dissolved
Company Number	00961457
Category	Private Limited Company
Incorporation Date	4 September 1969(54 years, 8 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Names	4

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 Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(23 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Secretary Name	Trevor John Clark
Nationality	British
Status	Closed
Appointed	31 December 1992(23 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 25 June 2013)
Role	Company Director
Correspondence Address	17 Miranda Drive Heathcote Warwick Warwickshire CV34 6FE

Director Name	Christopher Ian Watson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1995(25 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (closed 25 June 2013)
Role	Managing Director
Correspondence Address	The Dovecote Church Road, Ashby St Mary Norwich NR14 7BJ

Director Name	Mr Peter Winston Gordon Duguid
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	31 December 1992(23 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Maidenhead Road Stratford Upon Avon Warwick CV37 6XY

Director Name	Ronald Morris Shakesheff
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Langley Stratford Upon Avon Warwickshire CV37 9HN

Director Name	John Stephen Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 December 1998)
Role	Company Director
Correspondence Address	Auf Dem Lohknippen 9 Overath 51491 Germany

Director Name	Mr Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(32 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Mr Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Am Brunnen Tunworth Road Mapledurwell Basingstoke Hampshire RG25 2LG

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,764,000
Current Liabilities	£245,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
7 January 2013	Liquidators' statement of receipts and payments to 3 December 2012 (5 pages)
7 January 2013	Liquidators' statement of receipts and payments to 3 December 2012 (5 pages)
7 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (5 pages)
7 January 2013	Liquidators statement of receipts and payments to 3 December 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 3 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 3 June 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 3 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 3 June 2012 (5 pages)
23 December 2011	Liquidators statement of receipts and payments to 3 December 2011 (5 pages)
23 December 2011	Liquidators' statement of receipts and payments to 3 December 2011 (5 pages)
23 December 2011	Liquidators' statement of receipts and payments to 3 December 2011 (5 pages)
23 December 2011	Liquidators statement of receipts and payments to 3 December 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
20 June 2011	Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 3 June 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 3 June 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 3 June 2010 (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
3 July 2009	Liquidators' statement of receipts and payments to 3 June 2009 (5 pages)
3 July 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
3 July 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
3 July 2009	Liquidators' statement of receipts and payments to 3 June 2009 (5 pages)
4 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
4 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
16 April 2008	Appointment Terminated Director kevin franklin (1 page)
16 April 2008	Appointment terminated director kevin franklin (1 page)
16 April 2008	Appointment Terminated Director ernest patterson (1 page)
16 April 2008	Appointment terminated director ernest patterson (1 page)
15 April 2008	Result of meeting of creditors (21 pages)
15 April 2008	Result of meeting of creditors (21 pages)
21 March 2008	Statement of affairs with form 2.15B/2.14B (10 pages)
21 March 2008	Statement of affairs with form 2.15B/2.14B (10 pages)
10 March 2008	Statement of administrator's proposal (21 pages)
10 March 2008	Statement of administrator's proposal (21 pages)
28 February 2008	Registered office changed on 28/02/2008 from unit l bourne end business park cores end road bourne end SL8 5AS (1 page)
28 February 2008	Registered office changed on 28/02/2008 from unit l bourne end business park cores end road bourne end SL8 5AS (1 page)
15 January 2008	Appointment of an administrator (1 page)
15 January 2008	Appointment of an administrator (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
3 July 2006	Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW (1 page)
12 April 2006	Company name changed hockley green one LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed hockley green one LIMITED\certificate issued on 12/04/06 (2 pages)
20 February 2006	Company name changed bowater windows LIMITED\certificate issued on 20/02/06 (2 pages)
20 February 2006	Company name changed bowater windows LIMITED\certificate issued on 20/02/06 (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	Full accounts made up to 31 December 2004 (19 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (19 pages)
22 October 2004	Full accounts made up to 31 December 2003 (19 pages)
29 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2004	Ad 30/05/04--------- Â£ si 8200000@1=8200000 Â£ ic 604150/8804150 (2 pages)
29 June 2004	Nc inc already adjusted 30/05/04 (7 pages)
29 June 2004	Nc inc already adjusted 30/05/04 (7 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2004	Ad 30/05/04--------- Â£ si 8200000@1=8200000 Â£ ic 604150/8804150 (2 pages)
29 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Auditor's resignation (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Auditor's resignation (1 page)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
14 June 2004	Declaration of assistance for shares acquisition (13 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 June 2004	Declaration of assistance for shares acquisition (12 pages)
5 June 2004	Particulars of mortgage/charge (12 pages)
5 June 2004	Particulars of mortgage/charge (12 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
28 January 2003	Secretary's particulars changed (1 page)
28 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
26 July 2002	Declaration of mortgage charge released/ceased (3 pages)
26 July 2002	Declaration of mortgage charge released/ceased (3 pages)
26 March 2002	Full accounts made up to 31 December 2001 (19 pages)
26 March 2002	Full accounts made up to 31 December 2001 (19 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 October 2000	Full accounts made up to 31 December 1999 (17 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Declaration of assistance for shares acquisition (8 pages)
1 November 1999	Declaration of assistance for shares acquisition (8 pages)
1 November 1999	Declaration of assistance for shares acquisition (8 pages)
1 November 1999	Declaration of assistance for shares acquisition (8 pages)
28 October 1999	Particulars of mortgage/charge (13 pages)
28 October 1999	Particulars of mortgage/charge (13 pages)
14 October 1999	Ad 30/07/99--------- Â£ si 53600@1=53600 Â£ ic 550550/604150 (2 pages)
14 October 1999	Ad 30/07/99--------- Â£ si 53600@1=53600 Â£ ic 550550/604150 (2 pages)
23 June 1999	Full accounts made up to 31 December 1998 (18 pages)
23 June 1999	Full accounts made up to 31 December 1998 (18 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 January 1999	Return made up to 31/12/98; full list of members (9 pages)
22 January 1999	Return made up to 31/12/98; full list of members (9 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (17 pages)
3 September 1998	Full accounts made up to 31 December 1997 (17 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
28 May 1997	Full accounts made up to 31 December 1996 (17 pages)
28 May 1997	Full accounts made up to 31 December 1996 (17 pages)
6 January 1997	Return made up to 31/12/96; full list of members (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members (7 pages)
1 July 1996	Full accounts made up to 31 December 1995 (19 pages)
1 July 1996	Full accounts made up to 31 December 1995 (19 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 October 1995	Amended full accounts made up to 31 December 1994 (19 pages)
5 October 1995	Amended full accounts made up to 31 December 1994 (19 pages)
31 August 1995	Full accounts made up to 31 December 1994 (19 pages)
31 August 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 August 1989	Memorandum and Articles of Association (16 pages)
3 August 1989	Memorandum and Articles of Association (16 pages)
7 July 1989	Company name changed bowater zenith windows LIMITED\certificate issued on 10/07/89 (3 pages)
7 July 1989	Company name changed bowater zenith windows LIMITED\certificate issued on 10/07/89 (3 pages)
28 May 1982	Accounts made up to 31 January 1981 (22 pages)
28 May 1982	Accounts made up to 31 January 1981 (22 pages)

Bourne End One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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