| Company Name | Bourne Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03382855 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years, 6 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Julia Mary Bourne |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Chelmsford Avenue Southend-On-Sea SS2 6JG |
| Secretary Name | Mary Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 Nelson Street Southend On Sea SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 5 April 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2009 | Application for striking-off (2 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 15 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 9 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 28 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 20 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 14 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 19 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 18 January 2001 | Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page) |
| 25 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 14 October 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 12 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 5 November 1997 | Ad 12/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Incorporation (21 pages) |