0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOURNE PUBLICITY LIMITED

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

Company details

7/8 MARKET PLACE, LONDON, W1W 8AG

BOURNE PUBLICITY LIMITED on the map

Company type: Private Limited Company
Company number: 01128659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.13
dissolution date: 2010.03.22
last member list: 2008.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.05
documents available: 1

List of company documents:

buy all documents
Find out more information about BOURNE PUBLICITY LIMITED. Our website makes it possible to view other available documents related to BOURNE PUBLICITY 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
Form type: 4.68
Date: 2010.01.09
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.22
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.21
£2.95
Add to cart
RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 6 CAVENDISH PLACE, LONDON, W1G 9NB
Form type: 287
Date: 2008.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.30
£2.95
Add to cart
RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.10
£2.95
Add to cart
RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
Add to cart
RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, C/O 4IMPRINT UNIT 11, PARK 17 MOSS LANE, WHITEFIELD, MANCHESTER M45 8FJ
Form type: 287
Date: 2005.08.08
£2.95
Add to cart
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/05
£2.95
Add to cart
RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
£2.95
Add to cart
RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
£2.95
Add to cart
RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
Add to cart
RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.04.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
Add to cart
RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.13
£2.95
Add to cart
RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, BROADWAY, TRAFFORD WHARF ROAD, MANCHESTER, M17 1DD
Form type: 287
Date: 2002.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, C/O 4IMPRINT UNIT 11, PARK 17 MOSS LANE, WHITEFIELD, MANCHESTER M45 8FT
Form type: 287
Date: 2001.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.23
£2.95
Add to cart
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, NORTH BAR HOUSE, NORTH BAR WITHIN, BEVERLEY, NORTH HUMBERSIDE HU17 8DG
Form type: 287
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.07
£2.95
Add to cart
ADOPTARTICLES01/12/99
Form type: WRES01
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: WRES13
Document description: REDEEM PREF SHARES 01/12/99
£2.95
Add to cart
RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, BOURNE HOUSE, LOWER GUILDFORD ROAD, KNAPHILL WOKING, SURREY GU21 2EH
Form type: 287
Date: 1999.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JAMES SCULL (dissolve)
Secretary, DIRECTOR, 2005.02.23 - 2010.03.22
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
GILLIAN DAVIES (dissolve)
Director, ACCOUNTANT, 2005.02.23 - 2010.03.22
FLAT 15 51 IVERNA GARDENS, KENSINGTON , LONDON
W8 6TP
ANDREW JAMES SCULL (dissolve)
Director, 2005.02.23 - 2010.03.22
KELLING HOUSE 18 GRANTHAM ROAD , BOTTESFORD
NG13 0EG, NOTTINGHAMSHIRE
BRIAN ROBERT CHESTER (dissolve)
Secretary, 1991.08.15 - 1999.02.24
MILLSTONE 39 WINDMILL FIELD , WINDLESHAM
GU20 6QD, SURREY
RICHARD HARRISON (dissolve)
Secretary, ACCOUNTANT, 1999.02.24 - 2001.10.19
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
RICHARD CRAIG ALAN SLATER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.10.19 - 2004.08.20
WESTLEIGH STANNAGE LANE CHURTON , CHESTER
CH3 6LE
ANDREA STAFFORD (dissolve)
Secretary, ACCOUNTANT, 2004.07.12 - 2005.02.23
5 MARLOWE AVENUE BAXENDEN , ACCRINGTON
BB5 2QA, LANCASHIRE
GRAHAM JAMES BENNINGTON (dissolve)
Director, MANAGING DIRECTOR, 1999.02.24 - 2000.07.03
INGS HOUSE THE GREEN ELLERKER , BROUGH
HU15 2DP, EAST YORKSHIRE
STEPHEN RODGER GAVIN BOOTH (dissolve)
Director, 2001.07.24 - 2003.11.25
LUND FARM LUND , DRIFFIELD
YO25 9TE, EAST YORKSHIRE
ANDREW JULIAN BOURNE (dissolve)
Director, 1991.08.15 - 1999.02.24
NEW HOUSE REAR OF 1 THE RIDING , WOKING
GU21 5TA, SURREY
JOAN ETHEL LILY BOURNE (dissolve)
Director, 1991.08.15 - 1997.04.30
SUTTON GREEN HOUSE FOXES PATH SUTTON GREEN , GUILDFORD
GU4 7QY, SURREY
BRIAN ROBERT CHESTER (dissolve)
Director, 1991.08.15 - 1999.02.24
MILLSTONE 39 WINDMILL FIELD , WINDLESHAM
GU20 6QD, SURREY
MICHAEL PATRICK DINEEN (dissolve)
Director, 1991.08.15 - 1999.02.24
6A THE TERRACE , LONDON
SW13 0NP
WILLIAM DAVID EVANS (dissolve)
Director, 1991.08.15 - 1992.09.22
5 THE SPIRES , MAIDSTONE
ME16 0JE, KENT
TIM DAVID HALLAM (dissolve)
Director, ACCOUNTANT, 2004.07.09 - 2005.02.23
20 ELLERAY ROAD ALKRINGTON , MANCHESTER
M24 1NY
RICHARD HARRISON (dissolve)
Director, ACCOUNTANT, 1999.02.24 - 2001.10.19
THE BARN MAIN STREET TIBTHORPE , DRIFFIELD
YO25 9LA, EAST YORKSHIRE
DAVID JOHN JACKSON (dissolve)
Director, 1996.02.05 - 1996.07.22
2 FAIRVIEW MERRYFIELD DRIVE , HORSHAM
RH12 2PY, WEST SUSSEX
DAVID JOHN EMMOTT SEEKINGS (dissolve)
Director, CHIEF FINANCE OFFICER, 2003.11.25 - 2005.02.23
2411 NEWPORT COURT , OSHKOSH
WISCONSIN 54904
AMERICA
RICHARD CRAIG ALAN SLATER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.19 - 2004.08.20
WESTLEIGH STANNAGE LANE CHURTON , CHESTER
CH3 6LE
MARTIN VARLEY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.24 - 2001.11.30
313 STAND LANE , RADCLIFFE
M26 1JA, GREATER MANCHESTER
IAN MCLEAN WHITE (dissolve)
Director, 1991.08.15 - 1999.02.24
KANTARA GUILDFORD LODGE DRIVE , EAST HORSLEY
KT24 6RJ, SURREY

Companies near to BOURNE PUBLICITY ltd.

Information about the Private Limited Company BOURNE PUBLICITY 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: 2016.07.25. Reload the data