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WESTBOURNE LIMITED

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

Company details

COMPTON COURT, 20-24 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR

WESTBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01072163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
dissolution date: 2003.05.13
last member list: 2002.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

List of company documents:

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Find out more information about WESTBOURNE LIMITED. Our website makes it possible to view other available documents related to WESTBOURNE 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: 2003.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/99 FROM:, C/O RANK XEROX LIMITED, PARKWAY MARLOW, BUCKINGHAMSHIRE, SL7 1YC
Form type: 287
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/02/95
Form type: SRES03
Date: 1995.03.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1995.03.16
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06

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Company directors and board members:

RONALD SIDNEY HITCHINS (dissolve)
Secretary, 1993.02.28 - 2003.05.13
10 HIGHVIEW COURT ESKDALE AVENUE , CHESHAM
HP5 3SA, BUCKINGHAMSHIRE
ELISABETH BARNES (dissolve)
Director, HR DIRECTOR, 2000.04.01 - 2003.05.13
6 MAPLEWOOD GARDENS , BEACONSFIELD
HP9 1BU, BUCKINGHAMSHIRE
CAROLE ANN PALMER (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2001.11.01 - 2003.05.13
144 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5QP, BUCKINGHAMSHIRE
CHRISTOPHER JOHN PAYNE (dissolve)
Director, P/TIME CHRMN XEROX PENSIONS, 1993.09.16 - 2003.05.13
15 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
LEWIS WILLIAM STRINGFELLOW (dissolve)
Director, DIRECTOR SERVICE FINANCE & STR, 2001.02.13 - 2003.05.13
14 HIGH STREET , WEST WYCOMBE
HP14 3AE, BUCKINGHAMSHIRE
ANTHONY MICHAEL PHILLIPS (dissolve)
Secretary, 1997.06.13 - 2002.12.31
LYCIDAS DOGGETTS WOOD CLOSE , CHALFONT ST. GILES
HP8 4TL, BUCKINGHAMSHIRE
JOHN HAYWARD COOK (dissolve)
Director, DIRECTOR ENGINEERING, 1997.04.15 - 1999.04.22
12 GUN LANE SHERINGTON , NEWPORT PAGNELL
MK16 9PE, BUCKINGHAMSHIRE
STEPHEN CHARLES DILLON (dissolve)
Director, SOLICITOR, 1997.04.15 - 1999.12.10
18 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
FREDERICK HEWITT (dissolve)
Director, 1993.02.28 - 1993.06.29
93 FEDDEN VILLAGE PORTISHEAD , BRISTOL
BS20 8EJ, AVON
JAMES LESLIE SCOTT JONES (dissolve)
Director, 1993.02.28 - 1994.04.29
SUNNY CORNER BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
PETER JOHN LEATHER (dissolve)
Director, PERSONNEL MANAGER, 1994.03.07 - 2000.03.31
DELL COTTAGE LAYTERS WAY , GERRARDS CROSS
SL9 7QZ, BUCKINGHAMSHIRE
BERNARD VINCENT MORRIS (dissolve)
Director, DIRECTOR RESOURCES XM & SC, 1997.04.15 - 2000.09.15
CANBERRA 24 ANDREWS WAY MARLOW BOTTOM , MARLOW
SL7 3QJ, BUCKINGHAMSHIRE
ALAN PAYNE (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1999.06.11 - 2001.12.31
21 TOTTENHAM WALK OWLSMOOR , SANDHURST
GU47 0YT, BERKSHIRE
TERENCE JOHN REDHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.15 - 2001.02.12
CROFT HOUSE NOTTINGHAM ROAD NORTH HERONSGATE , CHORLEYWOOD
WD3 5DB, HERTFORDSHIRE
CAROLE SHEPHARD (dissolve)
Director, BARRISTER, 2000.01.21 - 2001.01.18
1 HILLGROVE CHALFONT ST. PETER , GERRARDS CROSS
SL9 0BT, BUCKINGHAMSHIRE
DAVID THOMPSON (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.02.28 - 1993.08.23
CHANCING RYE 26 WATER LANE , COBHAM
KT11 2PB, SURREY

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Information about the Private Limited Company WESTBOURNE 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: 2016.07.22. Reload the data