BS

BOURNE SECURITY LIMITED

Dissolved

Company number 03283939

Luton · Incorporated 26 November 1996

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GALLEYFLAIR LIMITED · 26 November 1996 – 22 July 1997

Previous registered addresses

Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 30 January 2012

201 Bishopsgate London EC2M 3AF United Kingdom · until 18 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WATSON, Rebecca Jane
Secretary
31 July 2008
BA
BURCHALL, Andrew Jeremy
Director
31 July 2008
WR
WATSON, Rebecca Jane
Director
31 July 2008
DD
DOYLE, Desmond Mark Christopher
Director · Resigned
31 July 2008
PD
PENNINGTON, David Ian
Secretary · Resigned
26 July 2005
PD
PENNINGTON, David Ian
Director · Resigned
26 July 2005
CJ
COATES, Jeremy William
Director · Resigned
23 April 2004
RI
ROBINSON, Ian George
Secretary · Resigned
28 February 2003
RI
ROBINSON, Ian George
Director · Resigned
14 October 2002
LS
LAWRIE, Stuart
Director · Resigned
24 September 2002
BR
BRADFORD, Richard James
Director · Resigned
2 May 2002
SL
SOUTHTOWN LIMITED
Corporate Director · Resigned
31 March 2000
OP
OSBORNE, Philip Thomas
Secretary · Resigned
29 February 2000
PD
PENNINGTON, David Ian
Secretary · Resigned
26 April 1999
JS
JONES, Stephen
Secretary · Resigned
21 July 1997
EP
ELLIOTT, Paul
Director · Resigned
21 July 1997
HC
HARVEY, Charles Peter
Director · Resigned
21 July 1997
JS
JONES, Stephen
Director · Resigned
21 July 1997
MB
MARCHANT, Bernard Reginald
Director · Resigned
21 July 1997
RP
RYAN, Philip James Patrick
Director · Resigned
21 July 1997
CC
CAVENDER, Clifford John
Secretary · Resigned
11 December 1996
CC
CAVENDER, Clifford John
Director · Resigned
11 December 1996
DK
DULIEU, Kenneth Paul
Director · Resigned
11 December 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 November 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
26 November 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 July 2012 View
Gazette Notice Voluntary
Gazette
27 March 2012 View
Dissolution Application Strike Off Company
Dissolution
13 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2012 View
Move Registers To Sail Company
Address
31 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Address
3 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Accounts
6 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Address
3 May 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Made Up Date
Accounts
29 April 2005 View
Accounts With Made Up Date
Accounts
27 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
9 December 2004 View
Legacy
Annual Return
9 December 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Address
13 March 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
13 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Address
24 December 1999 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Address
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
22 December 1997 View
Legacy
Mortgage
3 December 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Certificate Change Of Name Company
Change Of Name
22 July 1997 View
Legacy
Accounts
10 March 1997 View
Legacy
Address
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Incorporation Company
Incorporation
26 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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