Company NameThe Bourne Mill Tea Room Limited
Company StatusDissolved
Company Number05958061
CategoryPrivate Limited Company
Incorporation Date5 October 2006(17 years, 6 months ago)
Dissolution Date8 April 2014 (10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameRosa Armsrong
Date of BirthOctober 1961 (Born 62 years ago)
NationalityPortuguese
StatusClosed
Appointed05 October 2006(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address5 Alderwood Drive
Hook
Hants
RG27 9RE
Secretary NameMr Graham Roy Jones
NationalityBritish
StatusClosed
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSteps Cottage
Lower Neatham Mill Lane Holybourne
Alton
Hampshire
GU34 4ET

Location

Registered Address187a Field End Road
Eastcote Pinner
Middlesex
HA5 1QR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Shareholders

100 at £1Rosa Armstrong
100.00%
Ordinary

Financials

Year2014
Net Worth£1,008
Cash£2,301
Current Liabilities£1,293

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
13 December 2013Application to strike the company off the register (2 pages)
13 December 2013Application to strike the company off the register (2 pages)
13 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(4 pages)
13 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(4 pages)
13 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(4 pages)
26 July 2013Previous accounting period extended from 30 October 2012 to 31 March 2013 (1 page)
26 July 2013Previous accounting period extended from 30 October 2012 to 31 March 2013 (1 page)
22 October 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 October 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
14 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
14 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
24 July 2012Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
24 July 2012Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 October 2009Director's details changed for Rosa Armsrong on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Rosa Armsrong on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Rosa Armsrong on 1 October 2009 (2 pages)
26 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 January 2009Return made up to 05/10/08; full list of members (3 pages)
10 January 2009Return made up to 05/10/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 October 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 October 2007Return made up to 05/10/07; full list of members (2 pages)
22 October 2007Return made up to 05/10/07; full list of members (2 pages)
31 July 2007Registered office changed on 31/07/07 from: 5 alderwood drive hook hants RG27 9RE (1 page)
31 July 2007Registered office changed on 31/07/07 from: 5 alderwood drive hook hants RG27 9RE (1 page)
5 October 2006Incorporation (14 pages)
5 October 2006Incorporation (14 pages)