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BOURNE CHEMICAL INDUSTRIES LIMITED

Learn more about BOURNE CHEMICAL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 WOOD STREET, LONDON, EC2V 6EQ

BOURNE CHEMICAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00350308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.08
dissolution date: 1997.03.18
last member list: 1994.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.15
£2.95
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S366A DISP HOLDING AGM 04/12/95
Form type: ELRES
Date: 1996.01.18
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S80A AUTH TO ALLOT SEC 04/12/95
Form type: ELRES
Date: 1996.01.18
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S369(4) SHT NOTICE MEET 04/12/95
Form type: ELRES
Date: 1996.01.18
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S386 DISP APP AUDS 04/12/95
Form type: ELRES
Date: 1996.01.18
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ADOPT MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1996.01.18
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S252 DISP LAYING ACC 04/12/95
Form type: ELRES
Date: 1996.01.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/89 FROM:, CLEMENTS HOUSE, 8TH FLOOR, 14 GRESHAM STREET, LONDON EC2V 7JE
Form type: 287
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.03

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Company directors and board members:

GLEN MICHAEL MCDONNALL (dissolve)
Secretary, SOLICITOR, 1995.10.31 - 1997.03.18
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, CHARTERED SECRETARY, 1993.07.03 - 1997.03.18
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
GLEN MICHAEL MCDONNALL (dissolve)
Director, SOLICITOR, 1995.10.31 - 1997.03.18
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
ANDREW BATEMAN (dissolve)
Secretary, 1992.10.06 - 1994.06.23
4 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
MICHAEL JACKSON (dissolve)
Secretary, SOLICITOR, 1994.06.23 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
ANDREW BATEMAN (dissolve)
Director, SOLICITOR, 1992.10.06 - 1994.06.23
4 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
MICHAEL JACKSON (dissolve)
Director, SOLICITOR, 1994.06.23 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
TIMOTHY GILBERT WARE (dissolve)
Director, SOLICITOR, 1992.10.06 - 1993.07.03
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ

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Information about the Private Limited Company BOURNE CHEMICAL INDUSTRIES LIMITED 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: 2016.04.27. Reload the data