| Company Name | D. Bourne & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926942 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1968(56 years, 3 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Alan Kenneth Thompson |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(23 years, 3 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 09 October 2012) |
| Role | Glazing Contractor |
| Correspondence Address | 63 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE |
| Secretary Name | Graham Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(27 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 York Road Ashingdon Essex SS4 3HQ |
| Director Name | Graham Thompson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2001(33 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 09 October 2012) |
| Role | Glazing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 York Road Ashingdon Essex SS4 3HQ |
| Director Name | Mr David Michael Lovett |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(23 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 December 1995) |
| Role | Glazing Contractor/Co Director |
| Country of Residence | England |
| Correspondence Address | Inglenook Honiley Avenue Wickford Essex SS12 9JE |
| Secretary Name | Mr David Michael Lovett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(23 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inglenook Honiley Avenue Wickford Essex SS12 9JE |
Location
| Registered Address | Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | Alan Kenneth Thompson 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146 |
| Cash | £883 |
| Current Liabilities | £6,749 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 18 June 2012 | Application to strike the company off the register (3 pages) |
| 14 May 2012 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 14 May 2012 (1 page) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 21 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 21 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 6 October 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 13 August 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 12 August 2008 | Director and Secretary's Change of Particulars / graham thompson / 08/04/2008 / HouseName/Number was: , now: 14; Street was: 206 hockley road, now: york road; Post Town was: rayleigh, now: ashingdon; Post Code was: SS6 8EU, now: SS4 3HQ; Country was: , now: england (1 page) |
| 12 August 2008 | Director and secretary's change of particulars / graham thompson / 08/04/2008 (1 page) |
| 6 February 2008 | Return made up to 29/05/07; full list of members (5 pages) |
| 6 February 2008 | Return made up to 29/05/07; full list of members (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 June 2006 | Return made up to 29/05/06; full list of members (5 pages) |
| 30 June 2006 | Return made up to 29/05/06; full list of members (5 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 July 2005 | Return made up to 29/05/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 29/05/05; full list of members (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 July 2004 | Return made up to 29/05/04; full list of members (5 pages) |
| 15 July 2004 | Return made up to 29/05/04; full list of members (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2003 | Return made up to 29/05/03; full list of members (5 pages) |
| 25 July 2003 | Return made up to 29/05/03; full list of members (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 August 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 13 August 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 7 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 June 1999 | Return made up to 29/05/99; full list of members (5 pages) |
| 21 June 1999 | Return made up to 29/05/99; full list of members (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 20 July 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 20 July 1997 | Secretary's particulars changed (1 page) |
| 20 July 1997 | Secretary's particulars changed (1 page) |
| 21 December 1996 | Registered office changed on 21/12/96 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 21 December 1996 | Registered office changed on 21/12/96 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 4 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 14 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 14 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 18 February 1996 | Secretary resigned;director resigned (1 page) |
| 18 February 1996 | Secretary resigned;director resigned (1 page) |
| 30 January 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | New secretary appointed (2 pages) |