Company NameBundles Private Company Limited
DirectorsDiane Horne and Keith Frank Horne
Company StatusDissolved
Company Number02918527
CategoryPrivate Limited Company
Incorporation Date13 April 1994(29 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Diane Horne
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1994(same day as company formation)
RoleManaging Director
Correspondence Address22 Disraeli Road
Ealing
London
W5 5HP
Director NameMr Keith Frank Horne
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1994(same day as company formation)
RoleOperations And Marketing Dir
Correspondence Address22 Disraeli Road
Ealing
London
W5 5HP
Secretary NameMr Keith Frank Horne
NationalityBritish
StatusCurrent
Appointed13 April 1994(same day as company formation)
RoleOperations And Marketing Dir
Correspondence Address22 Disraeli Road
Ealing
London
W5 5HP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Offices Of B Mistry & Co
Pride House Rectory Lane
Edgware
Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 July 1998Dissolved (1 page)
22 April 1998Liquidators statement of receipts and payments (5 pages)
22 April 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 September 1997Statement of affairs (4 pages)
10 September 1997Appointment of a voluntary liquidator (1 page)
28 June 1997Return made up to 13/04/97; no change of members (4 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (6 pages)
31 May 1996Return made up to 13/04/96; no change of members (4 pages)
14 May 1996Registered office changed on 14/05/96 from: 12 john street london WC1N 2EB (1 page)
18 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 September 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
18 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 July 1995Return made up to 13/04/95; full list of members (12 pages)