| Company Name | Bourne Street Enfranchisement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201340 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2001(23 years ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Richard Stephen Partridge Hicks |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 October 2004) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Bourne Street London SW1W 8JD |
| Director Name | Ronald Spicer Ryder Pattison |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 October 2004) |
| Role | Consultant |
| Correspondence Address | 67a Temple Road London NW2 6PN |
| Director Name | Mr Alexander Patrick Scott |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 20 Bloomfield Terrace London SW1W 8PQ |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | 1st Floor Bucklersbury House 83 Cannon Street, London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2004 | Application for striking-off (1 page) |
| 12 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 28 June 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |