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BOURDON HAENNI LIMITED

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

Company details

33-99 SHRIVENHAM 100 BUSINESS PARK MAJORS ROAD, WATCHFIELD, SWINDON, WILTS, SN6 8TZ

BOURDON HAENNI LIMITED on the map

Company type: Private Limited Company
Company number: 00889902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.18
dissolution date: 2013.10.01
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company BOURDON HAENNI LIMITED was a Private Limited Company, registration number 00889902, established in United Kingdom on the 18. October 1966. The company was dissolved. The company was in business for 50 years and 1 month. Previous names of this company were: BOURDON SEDEME LIMITED. The company used to be located at 33-99 SHRIVENHAM 100 BUSINESS PARK MAJORS ROAD, WATCHFIELD, SWINDON, WILTS, SN6 8TZ. Business of the company BOURDON HAENNI LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.01. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2012.08.22. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.10.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.05
Form type: LATEST SOC
Document description: 05/09/12 STATEMENT OF CAPITAL;GBP 115000
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, UNIT A CENTRAL ESTATE, ALBERT ROAD, ALDERSHOT, HAMPSHIRE, GU11 1SZ
Form type: 287
Date: 2008.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.01
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, UNIT A CENTRAL ESTATE, ALBERT ROAD, ALDERSHOT, GU11 1SZ
Form type: 287
Date: 2004.09.24
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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COMPANY NAME CHANGED, BOURDON SEDEME LIMITED, CERTIFICATE ISSUED ON 03/09/01
Form type: CERTNM
Date: 2001.09.03
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.05.22
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S366A DISP HOLDING AGM 18/11/99
Form type: ELRES
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: ELRES
Document description: S386 DISP APP AUDS 18/11/99
Document type: ANNOTATION
Date: 2000.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.13
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, HORTON CLOSE, WEST DRAYTON, MIDDLESEX, UB7 8JA
Form type: 287
Date: 1999.03.09

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Company directors and board members:

GAIL SMITH (dissolve)
Secretary, 2007.04.01 - 2013.10.01
7 PARTON DRIVE , CHURCHDOWN
GL3 2JL, GLOUCESTERSHIRE
AXEL VIETZE (dissolve)
Director, 2007.03.22 - 2013.10.01
HARISSENBUCHT 6362 , STANSSTAD
JEAN-MARIE FRECHET (dissolve)
Secretary, 1991.08.22 - 1993.06.16
C/O BOURDON SEDEME LTD BOURDON HOUSE MIDLETON INDUSTRIAL ESTATE , GUILDFORD
GU2 5XW, SURREY
ANDREW RICHARD MARRIOTT (dissolve)
Secretary, 1993.06.16 - 1996.06.03
BOURDON SEBEME LIMITED MORTON CLOSE , WEST DRAYTON
UB7 8JA, MIDDLESEX
DAVID JOHN PRICE (dissolve)
Secretary, 1999.09.07 - 2007.03.30
30 JULIUS HILL , WARFIELD
RG42 3UN, BERKSHIRE
PHILIPPE MARIE ANDRE SOURZAC (dissolve)
Secretary, FINANCE DIRECTOR, 1996.06.11 - 1999.09.07
16 BD VOLTAIRE DIJON 21000 , FRANCE
PIERRE BUSNEL (dissolve)
Director, 1991.08.22 - 1994.12.15
LANE PETOTE JANAIE PACE 35740 ,
FOREIGN
FRANCE
PETER BUTLER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.22 - 1994.10.05
ROOKE COTTAGE ROOKES LANE , LYMINGTON
SO4 8FP, HAMPSHIRE
STANISLAS DURAND (dissolve)
Director, CHAIRMAN, 1991.08.22 - 2002.09.20
3 RUE FRANKLIN PARIS 75116 ,
FOREIGN
FRANCE
PETER GIESINGER (dissolve)
Director, COMPANY DIRECTOR, 2005.01.01 - 2007.03.30
UNTERE PAULISTR. 24 . , 8834 SCHIENDELLEGI
SWITZERLAND
CHRISTIAN LE RENARD (dissolve)
Director, CHAIRMAN MANAGING DIRECTOR, 1994.12.15 - 2000.12.08
74 RUE DE PARIS , BP1105
35104, RENNES
FRANCE
PIERRE-YVES LEGRIS (dissolve)
Director, 1991.08.22 - 1994.12.15
LANE FLEURIAIS FORGE 35510 CESSON SEVIGNE ,
FOREIGN
FRANCE
DAVID JOHN PRICE (dissolve)
Director, MANAGING DIRECTOR, 1998.07.31 - 2007.05.31
30 JULIUS HILL , WARFIELD
RG42 3UN, BERKSHIRE
PHILIPPE MARIE ANDRE SOURZAC (dissolve)
Director, DIRECTOR OF ADMINISTRATION, 1994.12.15 - 1999.09.07
16 BD VOLTAIRE DIJON 21000 , FRANCE
MATTI ILMARI TULKKI (dissolve)
Director, 2002.10.16 - 2005.01.01
6 RUE VICTOR HERAULT , 37210 VOUVRAY
FRANCE

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Information about the Private Limited Company BOURDON HAENNI 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: 2016.06.13. Reload the data