| Company Name | A.F.C. Bournemouth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02693143 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1992(32 years, 1 month ago) |
| Dissolution Date | 23 March 1999 (25 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 | Mr Norman Hayward |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | CD |
| Status | Closed |
| Appointed | 15 August 1997(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 March 1999) |
| Role | Businessman |
| Correspondence Address | Creech Grange Wareham Dorset BH20 5DP |
| Director Name | Brian Edward Willis |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 March 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 14 Lorne Park Road Bournemouth Dorset BH1 1JN |
| Secretary Name | Brian Edward Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 March 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 14 Lorne Park Road Bournemouth Dorset BH1 1JN |
| Secretary Name | Alexander Marian Geisler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(5 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 August 1997) |
| Role | Solicitor |
| Correspondence Address | 78 Lancaster Avenue Barnet Hertfordshire EN4 0EU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Rakisons Registrars Limited (Corporation) |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 15 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 June 1997) |
| Correspondence Address | 47 Chancery Lane London WC2A 1NF |
| Secretary Name | Financial And Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 June 1997) |
| Correspondence Address | 5th Floor Clement House 14-18 Gresham Street London EC2V 7JE |
| Director Name | Certagent Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1997(5 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 August 1997) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
Location
| Registered Address | 6th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 27 chancery lane london WC2A 1NF (1 page) |
| 21 August 1997 | Return made up to 03/03/97; full list of members (6 pages) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 18 March 1996 | Return made up to 03/03/96; no change of members (6 pages) |
| 6 June 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 6 June 1995 | Return made up to 03/03/95; no change of members
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