| Company Name | Bountiful (U.K.) Limited |
|---|---|
| Directors | Ursula Mary Morris and Suzanne Sharon Bregazzi |
| Company Status | Dissolved |
| Company Number | 03708819 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ursula Mary Morris |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1999(10 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Solicitor |
| Correspondence Address | Highfield Grange Highfield Park, Creaton Northampton Northamptonshire NN6 8NT |
| Secretary Name | Ursula Mary Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1999(10 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Solicitor |
| Correspondence Address | Highfield Grange Highfield Park, Creaton Northampton Northamptonshire NN6 8NT |
| Director Name | Suzanne Sharon Bregazzi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(4 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Certified Accountant Acca |
| Correspondence Address | Thie Jeroi Mullinaragher Road, St. Marks Ballasalla Isle Of Man IM9 3AQ |
| Director Name | Ms Amy Keane |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Attorney |
| Correspondence Address | 5 Tene Acres Shenley Church End Milton Keynes Buckinghamshire MK5 6JR |
| Director Name | Mr Kevin John Rafferty |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 18 The Cherry Walk Tromode Douglas Isle Of Man IM2 5NN |
| Secretary Name | Ms Amy Keane |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Tene Acres Shenley Church End Milton Keynes Buckinghamshire MK5 6JR |
| Director Name | Gordon Keith Harris |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 April 2003) |
| Role | Surveyor |
| Correspondence Address | Reayrt Curn Balleira Road Kirk Michael Isle Of Man IM6 1EE |
Location
| Registered Address | K P M G Corporate Recovery 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,671,000 |
| Net Worth | £1,312,000 |
| Cash | £299,000 |
| Current Liabilities | £113,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 August 2006 | Dissolved (1 page) |
|---|---|
| 31 May 2006 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (6 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: the old coach house bergh apton norwich norfolk NR15 1DD (1 page) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 July 2003 | Res re specie (1 page) |
| 30 July 2003 | Declaration of solvency (3 pages) |
| 30 July 2003 | Resolutions
|
| 30 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 30 May 2003 | Director resigned (1 page) |
| 1 March 2003 | Return made up to 01/02/03; full list of members
|
| 2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 June 2002 | Resolutions
|
| 28 June 2002 | Auditor's resignation (1 page) |
| 7 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 31 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 22 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 14 March 2000 | Amending 882R (2 pages) |
| 1 March 2000 | Return made up to 01/02/00; full list of members
|
| 21 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 24 garthwaite crescent shenley brook end milton keynes buckinghamshire MK5 7AX (1 page) |
| 10 December 1999 | Secretary resigned;director resigned (1 page) |
| 3 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 5 tene acres shenley church end milton keynes buckinghamshire MK5 6JR (1 page) |
| 8 March 1999 | Ad 12/02/99--------- £ si 614097@1=614097 £ ic 2/614099 (2 pages) |
| 8 March 1999 | Ad 02/02/99--------- £ si 2@1=2 £ ic 614099/614101 (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |