| Company Name | Bournegate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05585883 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | Totalplus Service And Support Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roderick Grant Reed |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chequers Parade Passey Place London SE9 1DD |
| Director Name | Ms Jane Eloise Hodges |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2012(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chequers Parade Passey Place London SE9 1DD |
| Secretary Name | Tracy Curl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Broadcroft Road Petts Wood Kent BR5 1EU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 7 Chequers Parade Passey Place London SE9 1DD |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 February 2016 | Company name changed totalplus service and support LIMITED\certificate issued on 12/02/16
|
| 12 February 2016 | Company name changed totalplus service and support LIMITED\certificate issued on 12/02/16
|
| 15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Ms Jane Eloise Hodges on 1 June 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Mr Roderick Grant Reed on 1 June 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Ms Jane Eloise Hodges on 1 June 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Roderick Grant Reed on 1 June 2015 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 February 2015 | Registered office address changed from 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 108a Eltham High Street London SE9 1BW to C/O Omer & Company 7 Chequers Parade Passey Place London SE9 1DD on 23 February 2015 (1 page) |
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Roderick Reed on 1 November 2012 (2 pages) |
| 28 October 2013 | Director's details changed for Roderick Reed on 1 November 2012 (2 pages) |
| 28 October 2013 | Director's details changed for Roderick Reed on 1 November 2012 (2 pages) |
| 28 October 2013 | Director's details changed for Ms Jane Eloise Hodges on 1 November 2012 (2 pages) |
| 28 October 2013 | Director's details changed for Ms Jane Eloise Hodges on 1 November 2012 (2 pages) |
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Ms Jane Eloise Hodges on 1 November 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Termination of appointment of Tracy Curl as a secretary (1 page) |
| 1 November 2012 | Appointment of Jane Eloise Hodges as a director (2 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Appointment of Jane Eloise Hodges as a director (2 pages) |
| 1 November 2012 | Director's details changed for Roderick Reed on 12 June 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Termination of appointment of Tracy Curl as a secretary (1 page) |
| 1 November 2012 | Appointment of Jane Eloise Hodges as a director (2 pages) |
| 1 November 2012 | Appointment of Jane Eloise Hodges as a director (2 pages) |
| 1 November 2012 | Director's details changed for Roderick Reed on 12 June 2012 (2 pages) |
| 1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Roderick Reed on 7 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Tracy Curl on 7 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Roderick Reed on 7 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Roderick Reed on 7 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Tracy Curl on 7 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Tracy Curl on 7 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 22 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: lynwood house, crofton road orpington kent BR6 8QE (1 page) |
| 22 October 2007 | Location of debenture register (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: lynwood house, crofton road orpington kent BR6 8QE (1 page) |
| 22 October 2007 | Location of debenture register (1 page) |
| 22 October 2007 | Location of register of members (1 page) |
| 22 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 22 October 2007 | Location of register of members (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 22 December 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | Ad 07/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 2005 | Ad 07/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Incorporation (13 pages) |
| 7 October 2005 | Incorporation (13 pages) |