J. Bourne-Sefton Limited

Company Name	J. Bourne-Sefton Limited
Company Status	Dissolved
Company Number	03515571
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)
Previous Name	Frooza UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Russell Atherton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	18 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PT

Secretary Name	Mrs Rosemary Anne Hurst
Nationality	British
Status	Closed
Appointed	17 February 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	30 Bracken Close Springhead Oldham Lancashire OL4 4PB

Director Name	William Midgley
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	18 Gernhill Avenue Huddersfield West Yorkshire HD2 2HR

Secretary Name	Joan Midgley
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	18 Gernhill Avenue Huddersfield West Yorkshire HD2 2HR

Director Name	Joan Midgley
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(11 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 17 February 2000)
Role	Secretary
Correspondence Address	18 Gernhill Avenue Huddersfield West Yorkshire HD2 2HR

Director Name	Donald Geoffrey Atherton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	22 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Bourne Street Chadderton Oldham Lancashire OL9 7LX
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£289,968
Current Liabilities	£289,968

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 December

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
25 February 2004	Application for striking-off (1 page)
25 February 2004	Partial exemption accounts made up to 31 December 2003 (5 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 March 2003	Return made up to 23/02/03; full list of members (6 pages)
3 October 2002	Director resigned (1 page)
1 March 2002	Return made up to 23/02/02; full list of members (6 pages)
21 February 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 March 2001	Return made up to 23/02/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	Director resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 381A kingsway hove east sussex BN3 4QD (1 page)
24 March 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	New director appointed (2 pages)
8 March 1999	Return made up to 23/02/99; full list of members (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: formation house 381 kingsway hove east sussex BN3 4QD (1 page)
25 January 1999	Company name changed gratta uk LTD\certificate issued on 26/01/99 (3 pages)
14 October 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
14 October 1998	Ad 23/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
23 February 1998	Incorporation (14 pages)

J. Bourne-Sefton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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