Bourne Publicity Limited

Company Name	Bourne Publicity Limited
Company Status	Dissolved
Company Number	01128659
Category	Private Limited Company
Incorporation Date	13 August 1973(50 years, 8 months ago)
Dissolution Date	22 March 2010 (14 years, 1 month ago)

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	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(31 years, 6 months after company formation)
Appointment Duration	5 years (closed 22 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(31 years, 6 months after company formation)
Appointment Duration	5 years (closed 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(31 years, 6 months after company formation)
Appointment Duration	5 years (closed 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Ian McLean White
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	Kantara Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Director Name	William David Evans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1992)
Role	Company Director
Correspondence Address	5 The Spires Maidstone Kent ME16 0JE

Director Name	Mr Michael Patrick Dineen
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	6a The Terrace London SW13 0NP

Director Name	Mr Brian Robert Chester
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone 39 Windmill Field Windlesham Surrey GU20 6QD

Director Name	Mrs Joan Ethel Lily Bourne
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Sutton Green House Foxes Path Sutton Green Guildford Surrey GU4 7QY

Director Name	Mr Andrew Julian Bourne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	New House Rear Of 1 The Riding Woking Surrey GU21 5TA

Secretary Name	Mr Brian Robert Chester
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstone 39 Windmill Field Windlesham Surrey GU20 6QD

Director Name	David John Jackson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(22 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 July 1996)
Role	Company Director
Correspondence Address	2 Fairview Merryfield Drive Horsham West Sussex RH12 2PY

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2000)
Role	Managing Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	24 February 1999(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(27 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(27 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(30 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(30 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Location

Registered Address	7/8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

239.7k at 1	Broadway Incentives Limited 100.00% Ordinary

Accounts

Latest Accounts	29 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2010	Final Gazette dissolved following liquidation (1 page)
22 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2010	Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
9 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
22 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2008	Appointment of a voluntary liquidator (1 page)
21 December 2008	Declaration of solvency (3 pages)
21 December 2008	Declaration of solvency (3 pages)
21 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-11 (1 page)
21 December 2008	Appointment of a voluntary liquidator (1 page)
14 November 2008	Return made up to 05/08/08; full list of members (3 pages)
14 November 2008	Return made up to 05/08/08; full list of members (3 pages)
13 November 2008	Registered office changed on 13/11/2008 from 6 cavendish place london W1G 9NB (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 6 cavendish place london W1G 9NB (1 page)
30 October 2008	Accounts made up to 29 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
22 August 2007	Return made up to 05/08/07; full list of members (2 pages)
22 August 2007	Return made up to 05/08/07; full list of members (2 pages)
10 April 2007	Accounts made up to 30 December 2006 (6 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
15 September 2006	Return made up to 05/08/06; full list of members (2 pages)
15 September 2006	Return made up to 05/08/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts made up to 31 December 2005 (6 pages)
31 August 2005	Return made up to 05/08/05; full list of members (7 pages)
31 August 2005	Return made up to 05/08/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o 4IMPRINT unit 11 park 17 moss lane whitefield manchester M45 8FJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o 4IMPRINT unit 11 park 17 moss lane whitefield manchester M45 8FJ (1 page)
12 July 2005	Return made up to 15/08/01; full list of members; amend (7 pages)
12 July 2005	Return made up to 15/08/01; full list of members; amend 363(287) ‐ Registered office changed on 12/07/05 (7 pages)
1 July 2005	Return made up to 05/08/04; full list of members; amend (7 pages)
1 July 2005	Return made up to 05/08/02; full list of members; amend (7 pages)
1 July 2005	Return made up to 05/08/02; full list of members; amend (7 pages)
1 July 2005	Return made up to 05/08/03; full list of members; amend (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Accounts made up to 31 December 2004 (7 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Secretary resigned (1 page)
13 September 2004	Return made up to 05/08/04; full list of members (7 pages)
13 September 2004	Return made up to 05/08/04; full list of members (7 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
27 April 2004	Accounts made up to 27 December 2003 (7 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
29 July 2003	Return made up to 05/08/03; full list of members (7 pages)
29 July 2003	Return made up to 05/08/03; full list of members (7 pages)
13 April 2003	Accounts made up to 28 December 2002 (7 pages)
13 April 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
13 August 2002	Return made up to 05/08/02; full list of members (7 pages)
13 August 2002	Return made up to 05/08/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (13 pages)
6 July 2002	Accounts made up to 29 December 2001 (13 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: c/o 4IMPRINT unit 11 park 17 moss lane whitefield manchester M45 8FT (1 page)
22 October 2001	Registered office changed on 22/10/01 from: c/o 4IMPRINT unit 11 park 17 moss lane whitefield manchester M45 8FT (1 page)
23 August 2001	Full accounts made up to 30 December 2000 (18 pages)
23 August 2001	Full accounts made up to 30 December 2000 (18 pages)
21 August 2001	Return made up to 15/08/01; full list of members (6 pages)
21 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 (6 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
30 January 2001	Registered office changed on 30/01/01 from: north bar house north bar within beverley north humberside HU17 8DG (1 page)
30 January 2001	Registered office changed on 30/01/01 from: north bar house north bar within beverley north humberside HU17 8DG (1 page)
5 September 2000	Return made up to 15/08/00; full list of members (7 pages)
5 September 2000	Return made up to 15/08/00; full list of members (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 1 January 2000 (20 pages)
7 June 2000	Full accounts made up to 1 January 2000 (20 pages)
7 June 2000	Full accounts made up to 1 January 2000 (20 pages)
15 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
15 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
6 August 1999	Return made up to 15/08/99; full list of members (6 pages)
6 August 1999	Return made up to 15/08/99; full list of members (6 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (26 pages)
9 July 1999	Full group accounts made up to 31 March 1999 (26 pages)
1 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: bourne house lower guildford road knaphill woking surrey GU21 2EH (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: bourne house lower guildford road knaphill woking surrey GU21 2EH (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned;director resigned (1 page)
26 February 1999	Ad 23/02/99--------- Â£ si [email protected]=96916 Â£ ic 142800/239716 (2 pages)
26 February 1999	Conve 30/11/98 (1 page)
26 February 1999	Conve 30/11/98 (1 page)
26 February 1999	Ad 23/02/99--------- Â£ si [email protected]=96916 Â£ ic 142800/239716 (2 pages)
21 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
21 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
21 February 1999	Â£ nc 500000/680000 30/11/98 (1 page)
21 February 1999	Memorandum and Articles of Association (15 pages)
21 February 1999	Â£ nc 500000/680000 30/11/98 (1 page)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1999	Memorandum and Articles of Association (15 pages)
4 November 1998	Full group accounts made up to 31 March 1998 (23 pages)
4 November 1998	Full group accounts made up to 31 March 1998 (23 pages)
1 September 1998	Return made up to 15/08/98; no change of members (6 pages)
1 September 1998	Return made up to 15/08/98; no change of members (6 pages)
30 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
30 December 1997	Full group accounts made up to 31 March 1997 (23 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
21 August 1996	Full group accounts made up to 31 March 1996 (23 pages)
21 August 1996	Full group accounts made up to 31 March 1996 (23 pages)
21 August 1996	Return made up to 15/08/96; no change of members (6 pages)
21 August 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
25 February 1996	New director appointed (2 pages)
9 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1995	Full group accounts made up to 31 March 1995 (21 pages)
12 September 1995	Return made up to 15/08/95; full list of members (8 pages)
12 September 1995	Full group accounts made up to 31 March 1995 (21 pages)
12 September 1995	Return made up to 15/08/95; full list of members (8 pages)
11 September 1995	Particulars of mortgage/charge (3 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
13 August 1973	Incorporation (15 pages)
13 August 1973	Incorporation (15 pages)

Bourne Publicity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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