Company NameBourneden Ltd
Company StatusDissolved
Company Number07448534
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date10 July 2012 (11 years, 9 months ago)
Previous NameDenbourne Limited

Directors

Director NameMs Janice Kelly
Date of BirthJune 1981 (Born 42 years ago)
NationalityIrish
StatusClosed
Appointed07 December 2010(2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kilmarsh Road
London
W6 0PL
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1 Kilmarsh Road
London
W6 0PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
30 November 2011Company name changed denbourne LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 November 2011Company name changed denbourne LIMITED\certificate issued on 30/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-30
(3 pages)
10 December 2010Appointment of Ms Janice Kelly as a director (2 pages)
10 December 2010Appointment of Ms Janice Kelly as a director (2 pages)
24 November 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)
24 November 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 1
(22 pages)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 1
(22 pages)