Bourne Partnership Ltd.

Company Name	Bourne Partnership Ltd.
Company Status	Dissolved
Company Number	03749038
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	SSQ 2 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Andrew Pao
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(1 month after company formation)
Appointment Duration	4 years, 7 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pipers Croft Devonshire Avenue Amersham Bucks HP6 5JE

Director Name	Martin Claude Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(1 month after company formation)
Appointment Duration	4 years, 7 months (closed 06 January 2004)
Role	Chartered Accountant
Correspondence Address	Kingsmead Hurtmore Road Godalming Surrey GU7 2RA

Secretary Name	Amy Yau
Nationality	British
Status	Closed
Appointed	06 April 2001(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	29 Oakfield Road Finchley London N3 2HU

Director Name	Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2001)
Role	Chief Executive
Correspondence Address	2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

Director Name	George William Dixon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2001)
Role	Quantity Surveyor
Correspondence Address	Carpenters Cottage Brattleby Lincoln Lincolnshire LN1 2SQ

Secretary Name	Mr Norman Peet
Nationality	British
Status	Resigned
Appointed	13 May 1999(1 month after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Scotter Road Laughton Gainsborough Lincolnshire DN21 3PT

Secretary Name	Mr Martin Bernard Collingwood
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Desmond Avenue Hull North Humberside HU6 7JY

Director Name	St Swithins Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Andrew & Co St Swithins Square Lincoln Lincolnshire LN2 1HB

Secretary Name	St Swithins Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	Andrew & Co St Swithins Square Lincoln Lincolnshire LN2 1HB

Location

Registered Address	10-24 Standard Raod Park Royal London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£34,386
Cash	£862
Current Liabilities	£35,511

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
14 August 2003	Application for striking-off (1 page)
10 May 2003	Return made up to 08/04/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2002	Return made up to 08/04/02; full list of members (7 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: saint vincent house normanby road scunthorpe south humberside DN15 8QT (1 page)
16 May 2001	Return made up to 08/04/01; full list of members (7 pages)
9 January 2001	Accounts made up to 31 December 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 August 2000	Secretary's particulars changed (1 page)
17 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
28 April 2000	Return made up to 08/04/00; full list of members (7 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: andrew & co solicitors saint swithins square lincoln lincolnshire LN2 1HB (1 page)
16 June 1999	New director appointed (3 pages)
16 June 1999	Ad 13/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
16 June 1999	New secretary appointed (2 pages)
21 May 1999	Company name changed ssq 2 LIMITED\certificate issued on 24/05/99 (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Director resigned (1 page)
8 April 1999	Incorporation (16 pages)

Bourne Partnership Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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