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MALLETT AT BOURDON HOUSE LIMITED

Learn more about MALLETT AT BOURDON HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 STRAND, LONDON, ENGLAND, WC2R 0LX

MALLETT AT BOURDON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00705183
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.09
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/05/2016 FROM, 37 DOVER STREET, LONDON, W1S 4NJ
Form type: AD01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD
Form type: TM01
Date: 2016.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
Form type: AP01
Date: 2015.09.23
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SECRETARY APPOINTED MR RICHARD KENNETH PURKIS
Form type: AP03
Date: 2015.09.23
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DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMYTH-OSBOURNE
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMYTH-OSBOURNE
Form type: TM02
Date: 2015.09.23
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 66000
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DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD
Form type: AP01
Date: 2015.06.16
£2.95
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.02
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 141 NEW BOND STREET, LONDON, W1S 2BS
Form type: AD01
Date: 2012.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WOODHAM SMITH
Form type: TM01
Date: 2011.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD WOODHAM SMITH / 01/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SMYTH-OSBOURNE / 01/05/2010
Form type: CH03
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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SECTION 175(5)(A) OF CA 2006 03/06/2009
Form type: RES13
Date: 2009.06.10
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR JAMES HARVEY
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR LANTO SYNGE
Form type: 288b
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19

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Company directors and board members:

RICHARD KENNETH PURKIS (current)
Secretary, 2015.09.23
399 STRAND , LONDON
WC2R 0LX
ENGLAND
ANTHONY MICHAEL GEE (current)
Director, OPERATIONS DIRECTOR, 2015.09.23
399 STRAND , LONDON
WC2R 0LX
ENGLAND
RICHARD KENNETH PURKIS (current)
Director, GROUP SECRETARY, 2015.09.23
399 STRAND , LONDON
WC2R 0LX
ENGLAND
PETER HERBERT DIXON (resigned)
Secretary, 1991.05.24 - 2006.10.31
FIELDHEAD HOUSE KEEVIL , TROWBRIDGE
BA14 6LU, WILTSHIRE
MICHAEL ALEXANDER SMYTH-OSBOURNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.11.06 - 2015.04.30
37 DOVER STREET , LONDON
W1S 4NJ
PETER HERBERT DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2006.10.31
FIELDHEAD HOUSE KEEVIL , TROWBRIDGE
BA14 6LU, WILTSHIRE
PETER JOHN LAURENCE FLOYD (resigned)
Director, CONSULTANT, 2015.05.23 - 2016.02.25
37 DOVER STREET , LONDON
W1S 4NJ
JAMES WILLIAM HARVEY (resigned)
Director, ART DEALER, 2007.09.06 - 2009.06.04
26 URSULA STREET , LONDON
SW11 3DW
PAULA CAROLINE HUNT (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 2006.12.31
164 ELSLEY ROAD , LONDON
SW11 5LQ
PETER MCCLEAN MAITLAND (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 1997.01.20
FLAT 9 36 SLOANE COURT WEST CHELSEA , LONDON
SW3 4TB
MICHAEL HENRY GARTSIDE NEVILLE (resigned)
Director, ANTIQUE DEALER, 1995.07.01 - 2006.09.01
19 URSULA STREET , LONDON
SW11 3DW
DAVID GEORGE FRANCOIS NICKERSON (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 1995.06.30
4 LADBROKE TERRACE , LONDON
W11 3PG
MICHAEL ALEXANDER SMYTH-OSBOURNE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.06 - 2015.04.30
37 DOVER STREET , LONDON
W1S 4NJ
LANTO MILLINGTON SYNGE (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 2009.01.14
39 NARBONNE AVENUE , LONDON
SW4 9JP
CHRISTOPHER EDWARD RUSSELL WOOD (resigned)
Director, ANTIQUE DEALER, 1991.05.24 - 1996.09.10
18 GEORGIAN HOUSE 10 BURY STREET , LONDON
SW1Y 6AA
THOMAS EDWARD WOODHAM SMITH (resigned)
Director, ANTIQUE DEALER, 1995.01.03 - 2010.12.31
141 NEW BOND STREET LONDON ,
W1S 2BS
JOHN SARNE YORKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1994.09.30
FORTHAMPTON COURT FORTHAMPTON , GLOUCESTER
GL19 4RD

Companies near to MALLETT AT BOURDON HOUSE ltd.

Information about the Private Limited Company MALLETT AT BOURDON HOUSE 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: 2016.05.28. Reload the data