| Company Name | Bourne Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01564541 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1981(42 years, 11 months ago) |
| Dissolution Date | 18 June 2008 (15 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kenneth Bourne Symonds |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(9 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 June 2008) |
| Role | Property Investor |
| Correspondence Address | 81 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DE |
| Secretary Name | Mr Kenneth Bourne Symonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(9 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 June 2008) |
| Role | Company Director |
| Correspondence Address | 81 Anne Boleyns Walk Cheam Sutton Surrey SM3 8DE |
| Director Name | Margaret Helen Symonds |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 18 June 2008) |
| Role | Retired |
| Correspondence Address | 81 Anne Boleyns Walk Cheam Surrey SM3 8DE |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2000(19 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 18 June 2008) |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Director Name | Mrs Enid Irene Canning |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 July 1992) |
| Role | Retired |
| Correspondence Address | 4 Forge Steading Banstead Surrey SM7 2DT |
| Director Name | Mrs Vera Lilian Joyce Symonds |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(9 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 21 October 2000) |
| Role | Retired |
| Correspondence Address | 24 Basinghall Gardens Sutton Surrey SM2 6AW |
Location
| Registered Address | Smallfield Cody And Co 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,360 |
| Net Worth | £10,587 |
| Cash | £23,217 |
| Current Liabilities | £12,630 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 18 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 27 July 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 24 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 24 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 17 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 24 May 2001 | Return made up to 08/05/01; full list of members
|
| 24 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 1 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 25 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 3 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 14 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 21 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 19 July 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 21 May 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 19 July 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 10 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |