| Company Name | Bourne End (Southend) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059066 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
| Previous Name | Simpart No 210 Limited |
Directors
| Secretary Name | Mr Geoffrey Colin Neville Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ |
| Director Name | Simpart Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
| Secretary Name | Simpart Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
| Director Name | Mr Duncan Whiteford Taylor Bain |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 February 2001) |
| Role | Chartered Accountant |
| Correspondence Address | St Huberts Hill Marley Common Haslemere Surrey GU27 3PT |
| Director Name | David Ian Roberts |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | Old Brookside House Winkfield Road Ascot Berkshire SL5 7LX |
Location
| Registered Address | 45-51 Whitfield Street London W1P 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 13 October 2000 | New director appointed (4 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | New director appointed (3 pages) |