Company NameBournewood Investments Limited
Company StatusDissolved
Company Number03376359
CategoryPrivate Limited Company
Incorporation Date27 May 1997(26 years, 11 months ago)
Dissolution Date13 April 1999 (25 years ago)

Directors

Director NameTherese Dempster
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1997(same day as company formation)
RoleRetailer
Correspondence Address5 Bournewood Road
London
SE18 2AX
Secretary NameMichael Leslie Kippen
NationalityBritish
StatusClosed
Appointed27 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Camden Terrace
Bath
BA1 5HZ
Director NameSterford Nominees Limited (Corporation)
StatusResigned
Appointed27 May 1997(same day as company formation)
Correspondence AddressCambridge House 6-10 Cambridge Terrace
Regents Park
London
NW1 4JW
Secretary NameSterford Corporate Services Limited (Corporation)
StatusResigned
Appointed27 May 1997(same day as company formation)
Correspondence AddressCambridge House 6-10 Cambridge Terrace
Regents Park
London
NW1 4JW

Location

Registered AddressLawrence Stephens
14-16 Great Portland Street
London
W1N 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

13 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
9 October 1998Registered office changed on 09/10/98 from: 7-8 market place london W1N 7AG (1 page)
11 July 1997New director appointed (2 pages)
6 July 1997Secretary resigned (1 page)
6 July 1997Registered office changed on 06/07/97 from: lawrence stephens 7-8 market place london W1N 7AG (1 page)
6 July 1997New secretary appointed (2 pages)
6 July 1997Director resigned (1 page)
27 May 1997Incorporation (22 pages)