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BOURNE FIBRE CO LIMITED

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

Company details

CRICHTON HOUSE, EDGINGTON WAY, SIDCUP, KENT, DA14 5BH

BOURNE FIBRE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00375822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.29
dissolution date: 1997.07.15
last member list: 1996.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BOURNE FIBRE CO LIMITED was a Private Limited Company, registration number 00375822, established in United Kingdom on the 29. August 1942. The company was dissolved. The company was in business for 74 years and 3 months. The company used to be located at CRICHTON HOUSE, EDGINGTON WAY, SIDCUP, KENT, DA14 5BH. Business of the company BOURNE FIBRE CO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.07.15. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.11.12. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 1996.11.12
documents available: 1

List of company documents:

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Find out more information about BOURNE FIBRE CO LIMITED. Our website makes it possible to view other available documents related to BOURNE FIBRE CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, PLANMAIL HOUSE, 35 EDGINGTON WAY, SIDCUP, KENT DA14 5EF
Form type: 287
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/11/92
Form type: SRES03
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/02/92
Form type: ELRES
Date: 1992.02.14
Child documents:
Document type: ANNOTATION
Date: 1992.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/92
Document type: ANNOTATION
Date: 1992.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/02/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
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)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/88 FROM:, POWERSCROFT ROAD, SIDCUP, KENT, DA14 5EF
Form type: 287
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.20

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Company directors and board members:

PETER JOHN REED (dissolve)
Secretary, 1995.11.01 - 1997.07.15
116 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
FRANK HENRY ARTHUR (dissolve)
Director, INVENTOR, 1991.11.12 - 1997.07.15
WELL HILL COTTAGE WELL HILL , CHELSFIELD
BR6 7RL, KENT
RAYMOND HOULDSWORTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.19 - 1996.03.19
26 YORK ROAD CHINGFORD , LONDON
E4 8QN
MAURICE GEORGE PIPER (dissolve)
Secretary, 1991.11.12 - 1995.11.01
8 CHESTNUT LANE MATFIELD , TONBRIDGE
TN12 7JL, KENT
ALFRED RICHARD GEORGE BANGLE (dissolve)
Director, SALES DIRECTOR, 1991.11.12 - 1995.11.01
48 PRINCES AVENUE MINSTER ON SEA , ISLE OF SHEPPEY
ME12 2HJ, KENT
RAYMOND HOULDSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.19 - 1996.03.19
26 YORK ROAD CHINGFORD , LONDON
E4 8QN
DOUGLAS JOHN PIKE (dissolve)
Director, STATIONER, 1991.11.12 - 1992.04.06
34 DARCY WAY TOLLESHUNT DARCY , MALDON
CM9 8UD, ESSEX

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Information about the Private Limited Company BOURNE FIBRE CO 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: 2016.04.29. Reload the data