| Company Name | H. & B. Bourne Limited |
|---|---|
| Directors | Beryl Mary Bourne and Kenneth Roy Bourne |
| Company Status | Dissolved |
| Company Number | 02120572 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1987(37 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Beryl Mary Bourne |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | 36 Rennaisance Way Crewe Cheshire |
| Director Name | Kenneth Roy Bourne |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Electrician |
| Correspondence Address | 36 Renaissance Way Crewe Cheshire CW1 1HT |
| Secretary Name | Beryl Mary Bourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 36 Rennaisance Way Crewe Cheshire |
Location
| Registered Address | Stoy Hayward Peter House Oxford Street Manchester M1 5BH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 March 1999 | Dissolved (1 page) |
|---|---|
| 30 December 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 30 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1997 | Liquidators statement of receipts and payments (7 pages) |
| 18 October 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 18A lawton road alsager stoke on trent staffordshire ST7 2AF (1 page) |
| 14 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 14 October 1996 | Resolutions
|
| 29 July 1996 | Full accounts made up to 30 June 1995 (16 pages) |
| 15 November 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 3 April 1995 | Particulars of mortgage/charge (4 pages) |