Bourdon (Torquay) Nominee Limited

Company Name	Bourdon (Torquay) Nominee Limited
Company Status	Dissolved
Company Number	04126384
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Names	G.P.E. (Torquay) Nominee Limited and Charterhouse (Torquay) Nominee Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Timothy John Abbotts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(2 years after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Chartered Surveyor
Correspondence Address	5 Lynwood Avenue Epsom Surrey KT17 4LQ

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 after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Property Developer
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 after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
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 after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
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(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Milton Park Highgate London N6 5QA

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2001)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2001)
Role	Incorporated Valuer
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2001)
Role	Company Director
Correspondence Address	72 Thurleigh Road London SW12 8UD

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 months after company formation)
Appointment Duration	1 year, 6 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	18 June 2001(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2003)
Role	Banker
Correspondence Address	Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP

Director Name	Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2003)
Role	Chartered Accountant
Correspondence Address	38 Camden Road Sevenoaks Kent TN13 3LX

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2001(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	33 Lansdowne Road London W11 2LQ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Robert Bernard Clayton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 years 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	Philip Clement Claude Christian Sorensen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 1st Floor 46 Claredon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2008	Return of final meeting in a members' voluntary winding up (5 pages)
2 October 2007	Registered office changed on 02/10/07 from: 7 curzon street london W1J 5HG (1 page)
28 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2007	Appointment of a voluntary liquidator (5 pages)
28 September 2007	Declaration of solvency (3 pages)
6 January 2007	Return made up to 15/12/06; full list of members (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 January 2006	Return made up to 15/12/05; full list of members (8 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 January 2005	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 363(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)
20 October 2004	Director's particulars changed (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
22 December 2003	Return made up to 15/12/03; full list of members (9 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 June 2003	New director appointed (1 page)
17 January 2003	New director appointed (5 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 (2 pages)
17 January 2003	New director appointed (5 pages)
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)
8 January 2003	Location of register of members (1 page)
3 January 2003	Return made up to 15/12/02; full list of members (8 pages)
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)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 15/12/01; full list of members (7 pages)
4 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 September 2001	Location of register of members (1 page)
23 July 2001	Memorandum and Articles of Association (17 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2001	Ad 07/06/01--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
18 July 2001	Â£ nc 1000/251000 06/06/01 (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (3 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: knighton house 56 mortimer street london W1W 7RT (1 page)
28 June 2001	New director appointed (3 pages)
28 June 2001	New director appointed (2 pages)
25 June 2001	Particulars of mortgage/charge (10 pages)
19 June 2001	Company name changed G.P.E. (torquay) nominee LIMITED\certificate issued on 19/06/01 (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
6 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
6 February 2001	Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Memorandum and Articles of Association (16 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
2 February 2001	Company name changed shelfco (no.2062) LIMITED\certificate issued on 02/02/01 (2 pages)
15 December 2000	Incorporation (24 pages)

Bourdon (Torquay) Nominee Limited

Business Activity

Directors

Location

Accounts

Filing History

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