| Company Name | Bournlea Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01840648 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1984(39 years, 8 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
| Previous Name | Glassblue Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Harry Donald Kitchin |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years after company formation) |
| Appointment Duration | 31 years, 6 months (closed 14 March 2023) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Rectory 34 Pauls Lane Overstrand Cromer Norfolk NR27 0PF |
| Director Name | Mrs Hilda Carol Kitchin |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 30 April 2013) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | The Old Rectory 34 Pauls Lane Overstrand Cromer Norfolk NR27 0PF |
| Secretary Name | Mrs Hilda Carol Kitchin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(7 years after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory 34 Pauls Lane Overstrand Cromer Norfolk NR27 0PF |
Contact
| Website | bournlea.com |
|---|
Location
| Registered Address | 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Harry Donald Kitchin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£197,906 |
| Cash | £582 |
| Current Liabilities | £229,886 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 29 March 1990 | Delivered on: 9 April 1990 Satisfied on: 2 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bentley manor lodge, bentley, suffolk. Fully Satisfied |
|---|
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2022 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2022 | Application to strike the company off the register (3 pages) |
| 2 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 2 September 2020 | Registered office address changed from Falcon House 3 King Street Castle Hedingham Essex CO9 3ER to 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN on 2 September 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 28 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 September 2013 | Termination of appointment of Hilda Kitchin as a director (1 page) |
| 13 September 2013 | Termination of appointment of Hilda Kitchin as a secretary (1 page) |
| 13 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Termination of appointment of Hilda Kitchin as a director (1 page) |
| 13 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Termination of appointment of Hilda Kitchin as a secretary (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 August 2010 | Director's details changed for Mr Harry Donald Kitchin on 22 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mrs Hilda Carol Kitchin on 22 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Harry Donald Kitchin on 22 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Mrs Hilda Carol Kitchin on 22 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 76-78 high street halstead essex CO9 2JG (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 76-78 high street halstead essex CO9 2JG (1 page) |
| 24 October 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 25 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 10 November 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1997 | Return made up to 31/08/97; no change of members
|
| 2 November 1997 | Return made up to 31/08/97; no change of members
|
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 24 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |