| Company Name | Bourdice London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324940 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(15 years, 8 months ago) |
| Dissolution Date | 13 August 2014 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Lawrence Guy Bourdice |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Weir Hall Gardens London N18 1BN |
| Secretary Name | Safe Accountancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Correspondence Address | Royal Middlehaven House 21 Gossford Street Middlesbrough Cleveland TS2 1BB |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lawrence Bourdice 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£173 |
| Cash | £3,433 |
| Current Liabilities | £5,737 |
Accounts
| Latest Accounts | 31 March 2011 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 17 April 2012 | Order of court to wind up (3 pages) |
| 17 April 2012 | Order of court to wind up (3 pages) |
| 7 February 2012 | Amended accounts made up to 31 March 2010 (5 pages) |
| 7 February 2012 | Amended accounts made up to 31 March 2010 (5 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 11 September 2009 | Appointment terminated secretary safe accountancy services LIMITED (1 page) |
| 11 September 2009 | Appointment terminated secretary safe accountancy services LIMITED (1 page) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 10 weir hall gardens london N18 1BN (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 10 weir hall gardens london N18 1BN (1 page) |
| 27 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 27 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Incorporation (14 pages) |
| 26 July 2007 | Incorporation (14 pages) |