| Company Name | Bourlet Corfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02654543 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1991(32 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Robin Fredrick Syrett |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Property Manager |
| Correspondence Address | Woolton Old Farm Brown Hill Road Woolton New Hilton Hampshire |
| Director Name | Mr Peter Barrett |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Correspondence Address | Cheriton Basingstoke Road Riseley Reading Berkshire RG7 1QL |
| Director Name | Mr Robert Edward Carey |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Eastwood Road Bexhill On Sea Sussex TN39 3PS |
| Director Name | Mrs Pamela Joan Syrett |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Wootton Old Farm Brownhills Road Wootton New Milton Hampshire BH25 5TT |
| Director Name | Mr Christopher Charles Vaughan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Chiltern 100 Kings Ride Camberley Surrey GU15 4LN |
| Secretary Name | Mr Peter Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1992(3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Correspondence Address | Cheriton Basingstoke Road Riseley Reading Berkshire RG7 1QL |
| Secretary Name | Mrs Pamela Joan Syrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 January 1992) |
| Role | Company Director |
| Correspondence Address | Woolton Old Farm Brownhill Road Woolton New Hilton Hampshire |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 August 1998 | Dissolved (1 page) |
|---|---|
| 23 December 1997 | Liquidators statement of receipts and payments (1 page) |
| 11 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 06 beta way thorpe industrial park crabtree road, egham surrey TW20 8RE (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 30 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1995 | Liquidators statement of receipts and payments (10 pages) |