The River Bure Property Company Limited

Company Name	The River Bure Property Company Limited
Company Status	Dissolved
Company Number	02240824
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Douglas Blausten
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	14 years, 6 months (closed 17 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Meadway London NW11 7JS

Director Name	Mr Simon Ansel Blausten
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	14 years, 6 months (closed 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Willifield Way London NW11 6YE

Secretary Name	Mr Simon Ansel Blausten
Nationality	British
Status	Closed
Appointed	03 March 2004(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	121 Willifield Way London NW11 6YE

Director Name	Mr Peter David William Martin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Porthcothan Cottage Porthcothan Bay Padstow Cornwall PL28 8LN

Secretary Name	Mr Martin Edward Danbrook
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	43 Vardom Drive Leigh On Sea Essex SS9 3SP

Secretary Name	Mr Brendan Gorman
Nationality	British
Status	Resigned
Appointed	17 December 1997(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Vincam Close Whitton Middlesex TW2 7AB

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Location

Registered Address	C/O Gorman Seaton & Co 74 Chancery Lane London WC2A 1AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,161,251
Cash	£34
Current Liabilities	£3,358

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
24 May 2006	Application for striking-off (1 page)
23 May 2006	Return made up to 06/04/06; full list of members (7 pages)
29 July 2005	Full accounts made up to 31 March 2005 (9 pages)
14 June 2005	Return made up to 06/04/05; full list of members (7 pages)
30 November 2004	Full accounts made up to 31 March 2004 (10 pages)
18 May 2004	Registered office changed on 18/05/04 from: 8 baker street london W1M 1DA (1 page)
18 May 2004	Return made up to 06/04/04; full list of members (7 pages)
14 April 2004	Director resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
25 October 2003	Full accounts made up to 31 March 2003 (12 pages)
23 April 2003	Return made up to 06/04/03; full list of members (7 pages)
19 April 2002	Return made up to 06/04/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 March 2001 (13 pages)
27 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2000	Full accounts made up to 31 March 2000 (11 pages)
16 June 2000	Return made up to 06/04/00; full list of members (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (11 pages)
12 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 November 1998	Full accounts made up to 31 March 1998 (11 pages)
20 May 1998	Return made up to 06/04/98; change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 1998	New director appointed (3 pages)
8 April 1998	Particulars of mortgage/charge (4 pages)
8 April 1998	Particulars of mortgage/charge (4 pages)
8 April 1998	Particulars of mortgage/charge (5 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
10 October 1997	Full accounts made up to 31 March 1997 (11 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
30 September 1996	Full accounts made up to 31 March 1996 (11 pages)
16 April 1996	Return made up to 06/04/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 March 1995 (10 pages)

The River Bure Property Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London