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BOURNE END PROPERTIES

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Company details

32 CORNHILL, LONDON, EC3V 3BT

BOURNE END PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00034472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.07.29
dissolution date: 2011.04.05
last member list: 2009.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company BOURNE END PROPERTIES was a Private Unlimited Company, registration number 00034472, established in United Kingdom on the 29. July 1891. The company was dissolved. The company was in business for 125 years and 4 months. The company used to be located at 32 CORNHILL, LONDON, EC3V 3BT. Business of the company BOURNE END PROPERTIES by SIC and NACE code was "7020 - Letting of own property". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.05. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.04.26. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 11TH FLOOR EAST, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: AD01
Date: 2010.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY KEITH SCOTT
Form type: 288b
Date: 2009.07.08
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SECRETARY APPOINTED CHRISTAKIS CHRISTOFI
Form type: 288a
Date: 2009.07.08
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008
Form type: 288c
Date: 2009.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 15255567/0, 10/01/06, £ SR [email protected]=15255567
Form type: 122
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.12.23
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.12.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.12.23
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.12.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.12.23
Order cannot be placed (digitalisation not planned)
REREG OTHER 22/12/05
Form type: RES02
Date: 2005.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, 2ND FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2003.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.06.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.06.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.06.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.06.22

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Company directors and board members:

CHRISTAKIS CHRISTOFI (dissolve)
Secretary, 2009.05.31 - 2011.04.05
10 LITCHFIELD WAY , LONDON
NW11 6NJ
PETER CARWILE KASCH (dissolve)
Director, 2001.01.26 - 2011.04.05
FILSTON OAST FILSTON LANE , SHOREHAM
TN14 5JU, KENT
CHARLES MACKENZIE LEE (dissolve)
Director, CHARTERED SURVEYOR, 2001.01.26 - 2011.04.05
ONGAR HILL COTTAGE MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
KEITH SCOTT (dissolve)
Secretary, ACCOUNTANT, 2001.03.08 - 2009.05.31
MICHAELMAS FARM CLARENDON ROAD , PRESTWOOD
HP16 0PL, BUCKINGHAMSHIRE
IVOR SMITH (dissolve)
Secretary, 1991.06.06 - 1994.04.05
1 BRIDGE LANE , LONDON
NW11 0EA
GEOFFREY COLIN NEVILLE WARD (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.05 - 2001.03.08
131 BISHOPSTEIGNTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BQ, ESSEX
DUNCAN WHITEFORD TAYLOR BAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 2001.02.28
ST HUBERTS HILL MARLEY COMMON , HASLEMERE
GU27 3PT, SURREY
JULIAN RIOU BENSON (dissolve)
Director, 1991.06.06 - 1992.10.31
THE OLD RECTORY ABBOTTS ANN , ANDOVER
SP11 7NR, HAMPSHIRE
MATTHEW HOLLISTER GREEN (dissolve)
Director, FINANCE, 2001.01.26 - 2005.12.21
9015 NW BARTHOLOMEW DRIVE , PORTLAND
OREGON 97229
USA
ROBIN IVAN HOWARD (dissolve)
Director, 1991.06.06 - 2001.02.28
BROADACRE HOUSE CONINGSBY LANE, FIFIELD , MAIDENHEAD
SL6 2PF, BERKSHIRE
DONALD JAMES HUGHES (dissolve)
Director, CHARTERED ACCOUNTANTS, 1992.10.01 - 1997.09.30
19 CHURCH AVENUE , RUISLIP
HA4 7HU, MIDDLESEX
PETER RICHARD KLIMT (dissolve)
Director, SOLICITOR, 1993.12.21 - 1999.11.15
54 REDINGTON ROAD , LONDON
NW3 7RS
MICHAEL GEORGE NEWMARCH (dissolve)
Director, COMPANY DIRECTOR, 1997.09.25 - 2001.02.28
27 PAULTONS SQUARE , LONDON
SW3 5DS
LEOPOLD NOE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.06 - 1997.11.27
5 WIGMORE STREET , LONDON
W1U 1PB
DAVID IAN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2001.02.28
OLD BROOKSIDE HOUSE WINKFIELD ROAD , ASCOT
SL5 7LX, BERKSHIRE
IVOR SMITH (dissolve)
Director, FINANCE DIRECTOR, 1991.06.06 - 1995.09.19
1 BRIDGE LANE , LONDON
NW11 0EA
NICHOLAS JOHN GROVE TRIBE (dissolve)
Director, 2001.07.09 - 2005.12.07
YEW TREE COTTAGE SHERBOURNE STREET, EDWARDSTONE , SUDBURY
CO10 5PD, SUFFOLK
NICHOLAS JOHN GROVE TRIBE (dissolve)
Director, 2001.01.26 - 2001.05.25
YEW TREE COTTAGE SHERBOURNE STREET, EDWARDSTONE , SUDBURY
CO10 5PD, SUFFOLK

Companies near to BOURNE END PROPERTIES

Information about the Private Unlimited Company BOURNE END PROPERTIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data