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BOURNE DESIGN AND CONTROL LIMITED

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

Company details

NILE HOUSE PO BOX 1041, NILE STREET, BRIGHTON EAST SUSSEX, BN1 1LA

BOURNE DESIGN AND CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 01021891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 1993.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company BOURNE DESIGN AND CONTROL LIMITED is a Private Limited Company, registration number 01021891, established in United Kingdom on the 23. August 1971. The company was dissolved. The company has been in business for 45 years and 3 months. The company is based on NILE HOUSE PO BOX 1041, NILE STREET, BRIGHTON EAST SUSSEX, BN1 1LA. Business of the company BOURNE DESIGN AND CONTROL LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 31 company documents available. The most recent document is "DISSOLVED" from the 1997.04.02. The latest accounts are filed up to 1992.10.31. The latest annual return was filed up to 1993.06.27. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1992.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/93 FROM:, FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92
Form type: 363(287)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18

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Company directors and board members:

STEVEN JOHN JEFFERYS (dissolve)
Secretary, 1991.06.27
IVY COTTAGE CLAREMONT ROAD , STAINES
TW18 3AS, MIDDLESEX
JOHN HENRY BERRY HUGH JEFFERYS (dissolve)
Director, ELECTRONICS ENGINEER, 1991.06.27
ORCHARD LODGE RIDGEMEAD ROAD , ENGLEFIELD GREEN
TW20 0YG, SURREY
SHIRLEY VERA ELSIE JEFFERYS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27
ORCHARD LODGE RIDGEMEAD ROAD , ENGLEFIELD GREEN
TW20 0YG, SURREY
TERENCE MARNER (dissolve)
Director, DESIGN ENGINEER, 1991.06.27
18 CHURCH HILL WINCHMORE HILL , LONDON
N21 1JA

Companies near to BOURNE DESIGN AND CONTROL ltd.

Information about the Private Limited Company BOURNE DESIGN AND CONTROL 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: 2016.07.20. Reload the data