About

Registered Number: 02009322
Date of Incorporation: 11/04/1986 (38 years and 2 months ago)
Company Status: Liquidation
Registered Address: Old Brook House, Brook End, Keysoe, Bedfordshire, MK44 2HR

 

Founded in 1986, Bourne Offset Ltd are based in Keysoe, it's status is listed as "Liquidation". We don't know the number of employees at Bourne Offset Ltd. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIDDLE, Jeanne Elizabeth N/A 27 July 1993 1

Filing History

Document Type Date
COCOMP - Order to wind up 31 January 1995
F14 - Notice of wind up 01 December 1994
DISS6 - Notice of striking-off action suspended 06 September 1994
GAZ1 - First notification of strike-off action in London Gazette 02 August 1994
287 - Change in situation or address of Registered Office 01 February 1994
GAZ1 - First notification of strike-off action in London Gazette 25 January 1994
DISS6 - Notice of striking-off action suspended 19 January 1994
288 - N/A 02 September 1993
288 - N/A 27 August 1993
287 - Change in situation or address of Registered Office 11 June 1993
363s - Annual Return 11 November 1992
AUD - Auditor's letter of resignation 01 May 1992
AA - Annual Accounts 01 April 1992
363a - Annual Return 18 October 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
287 - Change in situation or address of Registered Office 07 August 1991
RESOLUTIONS - N/A 26 April 1991
RESOLUTIONS - N/A 26 April 1991
RESOLUTIONS - N/A 26 April 1991
287 - Change in situation or address of Registered Office 31 October 1990
363 - Annual Return 17 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 October 1990
288 - N/A 26 July 1990
AA - Annual Accounts 27 June 1990
288 - N/A 25 June 1990
288 - N/A 08 May 1990
288 - N/A 08 May 1990
288 - N/A 04 January 1990
288 - N/A 13 June 1989
288 - N/A 12 May 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
288 - N/A 24 October 1988
288 - N/A 09 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 May 1988
363 - Annual Return 11 April 1988
287 - Change in situation or address of Registered Office 11 April 1988
AA - Annual Accounts 25 March 1988
288 - N/A 14 March 1988
288 - N/A 26 September 1987
395 - Particulars of a mortgage or charge 24 March 1987
CERTNM - Change of name certificate 29 December 1986
CERTNM - Change of name certificate 31 July 1986
287 - Change in situation or address of Registered Office 23 June 1986
288 - N/A 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.