Company NameBourne Consulting Limited
Company StatusDissolved
Company Number03382855
CategoryPrivate Limited Company
Incorporation Date6 June 1997(26 years, 10 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Julia Mary Bourne
Date of BirthJuly 1969 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed06 June 1997(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address34 Chelmsford Avenue
Southend-On-Sea
SS2 6JG
Secretary NameMary Bourne
NationalityBritish
StatusClosed
Appointed06 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address41 Pentland Avenue
Shoeburyness
Southend On Sea
Essex
SS3 9ND
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address9 Nelson Street
Southend On Sea
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts5 April 2008 (15 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
30 March 2009Application for striking-off (2 pages)
9 December 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 August 2008Return made up to 06/06/08; full list of members (3 pages)
8 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 August 2007Return made up to 06/06/07; full list of members (2 pages)
9 August 2006Return made up to 06/06/06; full list of members (2 pages)
9 August 2006Director's particulars changed (1 page)
4 February 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
28 June 2005Return made up to 06/06/05; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
20 July 2004Return made up to 06/06/04; full list of members (6 pages)
10 February 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
14 July 2003Return made up to 06/06/03; full list of members (6 pages)
3 April 2003Total exemption small company accounts made up to 5 April 2002 (4 pages)
8 February 2002Total exemption small company accounts made up to 5 April 2001 (4 pages)
19 June 2001Return made up to 06/06/01; full list of members (6 pages)
18 April 2001Accounts for a small company made up to 5 April 2000 (4 pages)
18 January 2001Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
25 July 2000Return made up to 06/06/00; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (3 pages)
14 October 1999Accounts for a small company made up to 30 June 1998 (3 pages)
12 July 1999Return made up to 06/06/99; no change of members (4 pages)
5 November 1997Ad 12/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 June 1997New secretary appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997Secretary resigned (1 page)
12 June 1997Director resigned (1 page)
6 June 1997Incorporation (21 pages)