| Company Name | M. G. Bourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05797237 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(17 years, 12 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Geoffrey Bourne |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Design & Building |
| Correspondence Address | The Bays 11 Horace Road Billericay Essex CM11 1AA |
| Secretary Name | Irene Bourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bays 11 Horace Road Billericay Essex CM11 1AA |
| Director Name | Mr Terry John Gregson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Surveyor Building |
| Country of Residence | England |
| Correspondence Address | Hill House Cottage 31 Stock Road Billericay Essex CM12 0AR |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | The Bays 11 Horace Road Billericay Essex CM11 1AA |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,424 |
| Cash | £69,600 |
| Current Liabilities | £47,176 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2010 | Application to strike the company off the register (2 pages) |
| 30 June 2010 | Application to strike the company off the register (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from the bays 11 horace road billericay essex CM11 1AA (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from the bays 11 horace road billericay essex CM11 1AA (1 page) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 May 2008 | Appointment Terminated Director terry gregson (1 page) |
| 7 May 2008 | Appointment terminated director terry gregson (1 page) |
| 24 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 15 January 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 15 January 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 June 2006 | Resolutions
|
| 8 June 2006 | Ad 26/04/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 8 June 2006 | Ad 26/04/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 8 June 2006 | Resolutions
|
| 8 June 2006 | Ad 26/04/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 8 June 2006 | Ad 26/04/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 1 June 2006 | Director resigned (1 page) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Incorporation (14 pages) |
| 26 April 2006 | Incorporation (14 pages) |