| Company Name | Graham Bourne Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658041 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1991(32 years, 6 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Adviser (215) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Alexander Bourne |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(1 day after company formation) |
| Appointment Duration | 25 years, 4 months (closed 14 March 2017) |
| Role | Property Developer |
| Country of Residence | United States |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Secretary Name | Angela Susan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(4 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 14 March 2017) |
| Role | Secretary |
| Correspondence Address | Garth House 11 St Johns Street Crowthorne Berkshire RG45 7NJ |
| Director Name | Cynthia Bourne |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(1 day after company formation) |
| Appointment Duration | 4 years (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 47 Thames Quay London SW10 0WY |
| Secretary Name | Graham Alexander Bourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(1 day after company formation) |
| Appointment Duration | 4 years (resigned 31 October 1995) |
| Role | Property Developer |
| Correspondence Address | Flat 2 6 Aldford Street London W1Y 5PS |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1991(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1991(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Graham Alexander Bourne 99.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Bourne 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 26 May 1995 | Delivered on: 6 June 1995 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from dealpost limited to the chargee on any account whatsoever. Particulars: First fixed charge on all monies held by the chargee on account no. 00045817 and any funds for the time being representing the same in whatever form held. Outstanding |
|---|---|
| 24 May 1994 | Delivered on: 2 June 1994 Persons entitled: Coutts & Co. Classification: Memorandum of deposit Secured details: All monies due or to become due from dealpost limited to the chargee not exceeding £850,000 under the terms of the memorandum of deposit. Particulars: Memorandum of deposit catching specifically 75000 rothschild continuation finance 9% undated sub notes. Outstanding |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2 November 2016 (1 page) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 15 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 November 2013 | Director's details changed for Graham Alexander Bourne on 19 August 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Director's details changed for Graham Alexander Bourne on 28 October 2012 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Graham Alexander Bourne on 28 October 2009 (2 pages) |
| 7 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 22 November 2007 | Return made up to 28/10/07; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 July 2004 | Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 November 2003 | Return made up to 28/10/03; full list of members
|
| 15 June 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 31 October 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 27 October 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 27 October 2000 | Return made up to 28/10/00; full list of members
|
| 22 October 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 October 1998 (14 pages) |
| 21 October 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 2 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 27 October 1996 | Return made up to 28/10/96; no change of members
|
| 5 August 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 10 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 9 November 1995 | Return made up to 28/10/95; full list of members
|
| 13 October 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 6 June 1995 | Particulars of mortgage/charge (4 pages) |