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BOURNE END FOUR LIMITED

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

Company details

UNIT L BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS

BOURNE END FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 01120551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.29
dissolution date: 2007.05.08
last member list: 2006.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BOURNE END FOUR LIMITED was a Private Limited Company, registration number 01120551, established in United Kingdom on the 29. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. Previous names of this company were: HOCKLEY GREEN FOUR LIMITED, JAMES HARCOURT LIMITED, BOWATER HALO LIMITED. The company used to be located at UNIT L BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS. Business of the company BOURNE END FOUR LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.05.08. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.09.01. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.01
documents available: 1

List of company documents:

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Find out more information about BOURNE END FOUR LIMITED. Our website makes it possible to view other available documents related to BOURNE END FOUR 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: 2007.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 4 HOCKLEY CT 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS B94 6NW
Form type: 287
Date: 2006.07.03
£2.95
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COMPANY NAME CHANGED, HOCKLEY GREEN FOUR LIMITED, CERTIFICATE ISSUED ON 12/04/06
Form type: CERTNM
Date: 2006.04.12
£2.95
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COMPANY NAME CHANGED, JAMES HARCOURT LIMITED, CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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COMPANY NAME CHANGED, BOWATER HALO LIMITED, CERTIFICATE ISSUED ON 20/03/01
Form type: CERTNM
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/95 FROM:, 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN
Form type: 287
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/92 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
S366A.S251 18/12/90
Form type: ERES13
Date: 1991.02.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.14
£2.95
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COMPANY NAME CHANGED, BOWATER BUILDING PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 20/12/90
Form type: CERTNM
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/90 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26

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Company directors and board members:

TREVOR JOHN CLARK (dissolve)
Secretary, 1992.09.13 - 2007.05.08
17 MIRANDA DRIVE HEATHCOTE , WARWICK
CV34 6FE, WARWICKSHIRE
TREVOR JOHN CLARK (dissolve)
Director, ACCOUNTANT, 1992.09.13 - 2007.05.08
17 MIRANDA DRIVE HEATHCOTE , WARWICK
CV34 6FE, WARWICKSHIRE
KEVIN NIGEL FRANKLIN (dissolve)
Director, ACCOUNTANT, 2003.10.03 - 2007.05.08
AM BRUNNEN TUNWORTH ROAD MAPLEDURWELL , BASINGSTOKE
RG25 2LG, HAMPSHIRE
NIGEL JOHN RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 2007.05.08
79 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE

Companies near to BOURNE END FOUR ltd.

Information about the Private Limited Company BOURNE END FOUR 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: 2016.07.24. Reload the data