Company NameBournehill Limited
Company StatusDissolved
Company Number07866702
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 4 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Steven Harrison
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Larkbere Road
London
SE26 4HB

Location

Registered Address171-173 Gray's Inn Road
London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

1 at £1Mr Anthony Simpson
50.00%
Ordinary
1 at £1Mr Steven Harrison
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014Application to strike the company off the register (4 pages)
25 September 2014Accounts made up to 31 December 2013 (2 pages)
16 May 2014Director's details changed for Mr Steven Harrison on 8 January 2014 (2 pages)
16 May 2014Director's details changed for Mr Steven Harrison on 8 January 2014 (2 pages)
30 January 2014Director's details changed for Mr Steven Harrison on 8 January 2014 (2 pages)
30 January 2014Director's details changed for Mr Steven Harrison on 8 January 2014 (2 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(3 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(3 pages)
12 August 2013Accounts made up to 31 December 2012 (2 pages)
24 June 2013Director's details changed for Mr Steven Harrison on 6 June 2013 (2 pages)
24 June 2013Director's details changed for Mr Steven Harrison on 6 June 2013 (2 pages)
31 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
25 June 2012Director's details changed for Mr Steven Harrison on 17 May 2012 (2 pages)
1 December 2011Incorporation (43 pages)