Bourdon Iv (GP) Limited

Company Name	Bourdon Iv (GP) Limited
Company Status	Dissolved
Company Number	03946777
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	308th Shelf Investment Company Limited and Charterhouse Retail Property General Partner Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Matthew Mansfield Horgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British,American
Status	Closed
Appointed	07 January 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 July 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	5 Sydney Place London SW7 3NN

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Secretary Name	Glenn Douglas Tomkins
Nationality	British
Status	Closed
Appointed	07 January 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Howard William Grace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Milton Park Highgate London N6 5QA

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 06 July 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Widbrook House Sutton Road Cookham Berkshire SL6 9RD

Director Name	Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2001)
Role	Chartered Surveyor
Correspondence Address	115 Fawe Park Road London SW15 2EG

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German,
Status	Resigned
Appointed	27 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	33 Lansdowne Road London W11 2LQ

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Inverforth House North End Way London NW3 7EU

Director Name	Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2003)
Role	Investment Banker
Correspondence Address	The Cottage Golf Club Drive Kingston Surrey KT2 7DF

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2003)
Role	Banker
Correspondence Address	Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(1 year, 12 months after company formation)
Appointment Duration	10 months (resigned 07 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 January 2003)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Timothy John Abbotts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2008)
Role	Chartered Surveyor
Correspondence Address	5 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Robert Bernard Clayton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Philip Clement Claude Christian Sorensen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved following liquidation (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Return of final meeting in a members' voluntary winding up (6 pages)
6 April 2010	Liquidators statement of receipts and payments to 23 March 2010 (9 pages)
6 April 2010	Return of final meeting in a members' voluntary winding up (6 pages)
6 April 2010	Liquidators' statement of receipts and payments to 23 March 2010 (9 pages)
19 January 2010	Liquidators statement of receipts and payments to 22 December 2009 (7 pages)
19 January 2010	Liquidators' statement of receipts and payments to 22 December 2009 (7 pages)
17 February 2009	Full accounts made up to 31 December 2007 (12 pages)
17 February 2009	Full accounts made up to 31 December 2007 (12 pages)
13 January 2009	Registered office changed on 13/01/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG (1 page)
9 January 2009	Appointment of a voluntary liquidator (5 pages)
9 January 2009	Appointment of a voluntary liquidator (5 pages)
9 January 2009	Declaration of solvency (4 pages)
9 January 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-23 (1 page)
9 January 2009	Declaration of solvency (4 pages)
9 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 May 2008	Appointment Terminated Director timothy abbotts (1 page)
8 May 2008	Appointment terminated director timothy abbotts (1 page)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
3 April 2008	Return made up to 14/03/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Return made up to 14/03/07; full list of members (8 pages)
4 April 2007	Return made up to 14/03/07; full list of members (8 pages)
5 October 2006	Full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Return made up to 14/03/06; full list of members (8 pages)
19 May 2006	Return made up to 14/03/06; full list of members (8 pages)
4 October 2005	Full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Full accounts made up to 31 December 2004 (10 pages)
11 April 2005	Return made up to 14/03/05; full list of members (8 pages)
11 April 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 December 2004	Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (10 pages)
17 June 2004	Full accounts made up to 31 December 2002 (9 pages)
17 June 2004	Full accounts made up to 31 December 2003 (10 pages)
17 June 2004	Full accounts made up to 31 December 2002 (9 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
19 March 2004	Return made up to 14/03/04; full list of members (9 pages)
19 March 2004	Return made up to 14/03/04; full list of members (9 pages)
5 June 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
7 April 2003	Return made up to 14/03/03; full list of members (8 pages)
7 April 2003	Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2003	Memorandum and Articles of Association (8 pages)
20 January 2003	Particulars of mortgage/charge (16 pages)
20 January 2003	Particulars of mortgage/charge (16 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2003	New director appointed (5 pages)
17 January 2003	Auditor's resignation (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (8 pages)
17 January 2003	New director appointed (4 pages)
17 January 2003	New director appointed (4 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (8 pages)
17 January 2003	New director appointed (5 pages)
17 January 2003	New director appointed (5 pages)
17 January 2003	New director appointed (5 pages)
16 January 2003	Company name changed charterhouse retail property gen eral partner LIMITED\certificate issued on 15/01/03 (2 pages)
16 January 2003	Company name changed charterhouse retail property gen eral partner LIMITED\certificate issued on 15/01/03 (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 8 canada square london E14 5HQ (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 8 canada square london E14 5HQ (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (9 pages)
27 May 2002	Full accounts made up to 31 December 2001 (9 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 14/03/02; no change of members (7 pages)
28 March 2002	Return made up to 14/03/02; no change of members (7 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
18 December 2001	Particulars of mortgage/charge (10 pages)
18 December 2001	Particulars of mortgage/charge (10 pages)
25 June 2001	Particulars of mortgage/charge (9 pages)
25 June 2001	Particulars of mortgage/charge (9 pages)
25 June 2001	Particulars of mortgage/charge (9 pages)
25 June 2001	Particulars of mortgage/charge (10 pages)
25 June 2001	Particulars of mortgage/charge (9 pages)
25 June 2001	Particulars of mortgage/charge (10 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 April 2001	Accounts made up to 31 December 2000 (6 pages)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
15 March 2001	Return made up to 14/03/01; full list of members (6 pages)
15 March 2001	Return made up to 14/03/01; full list of members (6 pages)
1 March 2001	Particulars of mortgage/charge (10 pages)
1 March 2001	Particulars of mortgage/charge (10 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
4 August 2000	New director appointed (4 pages)
4 August 2000	New director appointed (4 pages)
20 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (10 pages)
20 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
20 July 2000	New director appointed (4 pages)
20 July 2000	New director appointed (4 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 July 2000	New director appointed (10 pages)
10 July 2000	Company name changed 308TH shelf investment company l imited\certificate issued on 10/07/00 (2 pages)
10 July 2000	Company name changed 308TH shelf investment company l imited\certificate issued on 10/07/00 (2 pages)
14 March 2000	Incorporation (23 pages)

Bourdon Iv (GP) Limited

Business Activity

Directors

Location

Accounts

Filing History

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