Bourbon-Hanby Limited

Company Name	Bourbon-Hanby Limited
Company Status	Dissolved
Company Number	06989717
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Leslie Edward Barrett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	5 Crofton Avenue Walton On Thames Surrey KT12 3DB

Director Name	Ian Michael Towning
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	5 Crofton Avenue Walton On Thames Surrey KT12 3DB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	bourbonhanby.com
Email address	[email protected]
Telephone	0808 1735814
Telephone region	Freephone

Location

Registered Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £0.01	Ian Michael Towning 50.00% Ordinary
50 at £0.01	Leslie Edward Barrett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,384
Cash	£1,363
Current Liabilities	£16,488

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
20 October 2022	Application to strike the company off the register (3 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
31 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 August 2018	Change of details for Mr Leslie Edward Barrett as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Change of details for Mr Ian Michael Towning as a person with significant control on 31 August 2018 (2 pages)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
14 August 2017	Notification of Ian Michael Towning as a person with significant control on 1 July 2016 (2 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Leslie Edward Barrett on 1 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Notification of Ian Michael Towning as a person with significant control on 1 July 2016 (2 pages)
14 August 2017	Director's details changed for Mr Leslie Edward Barrett on 1 July 2017 (2 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 April 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 August 2010	Director's details changed for Leslie Edward Barrett on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Ian Michael Towning on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Leslie Edward Barrett on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Ian Michael Towning on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Ian Michael Towning on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Leslie Edward Barrett on 1 October 2009 (2 pages)
18 August 2009	Director appointed ian michael towning (2 pages)
18 August 2009	Ad 13/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 August 2009	Director appointed leslie edward barrett (2 pages)
18 August 2009	Director appointed leslie edward barrett (2 pages)
18 August 2009	Ad 13/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 August 2009	Director appointed ian michael towning (2 pages)
17 August 2009	Appointment terminated director graham cowan (1 page)
17 August 2009	Registered office changed on 17/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
17 August 2009	Registered office changed on 17/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
17 August 2009	Appointment terminated director graham cowan (1 page)
17 August 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
17 August 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
13 August 2009	Incorporation (14 pages)
13 August 2009	Incorporation (14 pages)

Bourbon-Hanby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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