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1947 BOURNEMOUTH LIMITED

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Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

1947 BOURNEMOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00441114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.22
last member list: 1993.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.08.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1961.01.12
MIDLAND BANK LTD
CHARGE - PART of the property or undertaking has been released from charge on 1964.03.05
MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1964.12.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.11.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.08
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, 1 ST FLOOR MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, HANTS SO1 0XU
Form type: 287
Date: 1995.05.22
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1995.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.27
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REGISTERED OFFICE CHANGED ON 20/03/94 FROM:, 11 LANSDOWNE ROAD, BOURNEMOUTH, HANTS, BH1 1SA
Form type: 287
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RODWAY SMITH LIMITED, CERTIFICATE ISSUED ON 22/02/94
Form type: CERTNM
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/92
Form type: 363(287)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
£ IC 58500/54500, 21/05/90, £ SR [email protected]=4000
Form type: 169
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
CONVE, 21/05/90
Form type: 122
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/05/90
Form type: SRES01
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/05/90
Form type: SRES01
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
£ IC 69000/58500, £ SR [email protected]=10500
Form type: 169
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/11/88
Form type: SRES01
Date: 1988.12.12
Child documents:
Document type: ANNOTATION
Date: 1988.12.12
Form type: SRES09
Document description: 10500 @ £1 29/11/88
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1986.07.24

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Company directors and board members:

MICHAEL CHRISTOPHER PATEMAN (dissolve)
Secretary, 1991.08.14
43 WEST CLIFF ROAD , BOURNEMOUTH
BH4 8AZ, DORSET
MICHAEL CHRISTOPHER PATEMAN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.14
43 WEST CLIFF ROAD , BOURNEMOUTH
BH4 8AZ, DORSET
PATRICIA LILIAN PATEMAN (dissolve)
Director, 1991.08.14
63 DULSIE ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DZ
JOHN DAVIDSON TOMLINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.14
10 RUFFORD GARDENS SOUTHBOURNE , BOURNEMOUTH
BH6 3HX, DORSET

Companies near to 1947 BOURNEMOUTH ltd.

Information about the Private Limited Company 1947 BOURNEMOUTH 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: 2016.05.04. Reload the data