About

Registered Number: 04906784
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (3 years and 3 months ago)
Registered Address: 7 Swan Court Cygnet Park, Hampton, Peterborough, PE7 8GX

 

Founded in 2003, Binders of Bourne Ltd have registered office in Peterborough, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BINDER, Emma 22 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emma Binder/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Andrew Mark Binder/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27/02/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 12/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 01/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 29/01/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.