Bourne Security Limited

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dissolved

Bourne Security Limited

03283939•Private Limited With Share Capital

800 The Boulevard, Capability Green, Luton, LU13BA

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Incorporated

26/11/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bourne Security Limited (03283939) is a private limited with share capital incorporated on 26/11/1996 (29 years old) and registered in luton, LU13BA. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 26/11/1996
LU13BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew jeremy burchall
director
R
rebecca jane watson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-07-2012
Gazette Notice Voluntary
Category:Gazette
Date:27-03-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Made Up Date
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Made Up Date
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Made Up Date
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Accounts With Made Up Date
Category:Accounts
Date:29-04-2005
Accounts With Made Up Date
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Mortgage
Date:13-10-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Auditors Resignation Company
Category:Auditors
Date:03-04-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Officers
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Address
Date:13-03-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Legacy
Category:Mortgage
Date:03-05-2000
Legacy
Category:Mortgage
Date:03-05-2000
Legacy
Category:Mortgage
Date:13-04-2000
Resolution
Category:Resolution
Date:10-04-2000
Resolution
Category:Resolution
Date:10-04-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Resolution
Category:Resolution
Date:17-01-2000
Resolution
Category:Resolution
Date:17-01-2000
Resolution
Category:Resolution
Date:17-01-2000
Legacy
Category:Address
Date:24-12-1999
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Mortgage
Date:18-08-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Address
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1998
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Mortgage
Date:03-12-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Officers
Date:26-08-1997
Legacy
Category:Officers
Date:26-08-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2013
Filing Date08/03/2012
Latest Accounts30/12/2011

Trading Addresses

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU13BARegistered

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Contact

800 The Boulevard, Capability Green, Luton, LU13BA