| Company Name | Bourne Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07179229 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Ms Lee-Chin Choo |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Secretary Name | Lee Chin Choo |
|---|---|
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Tau Kok Lim |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 4th Floor 19 Buckingham Gate London SW1E 6LB |
| Director Name | Mrs Chai Ming Abbott |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 50 Southwark Street London SE1 1UN |
| Director Name | Mr John Frank Wiezniak |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2011(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 50 Southwark Street London SE1 1UN |
Contact
| Website | pclsg.com |
|---|
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Avon Shipping LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,085 |
| Current Liabilities | £43,485 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
|---|---|
| 13 April 2017 | Termination of appointment of John Frank Wiezniak as a director on 31 March 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 1 September 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 18 May 2016 | Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on 28 April 2016 (1 page) |
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 30 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 6 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 9 August 2011 | Appointment of Mr John Frank Wiezniak as a director (2 pages) |
| 9 August 2011 | Termination of appointment of Tau Lim as a director (1 page) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Secretary's details changed for Lee Chin Choo on 30 November 2010 (1 page) |
| 6 December 2010 | Director's details changed for Ms Lee Chin Choo on 30 November 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mrs. Chai Ming Abbott on 30 November 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Tau Kok Lim on 30 November 2010 (2 pages) |
| 11 May 2010 | Termination of appointment of John Wiezniak as a director (1 page) |
| 10 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 5 March 2010 | Incorporation (51 pages) |