BOURNE SECURITY LIMITED

dissolved Company number 03283939

Private Limited by Shares · Incorporated on 26th Nov 1996 · Closed on 10th Jul 2012

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SIC code: 74990
Registered office: Luton, LU1 3BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOURNE SECURITY LIMITED is a private limited by shares company based in Luton. It was incorporated on 26th Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Burchall	Director	31st Jul 2008		British	View profile
Rebecca Watson	Secretary	31st Jul 2008	This company	Other	—
Rebecca Watson	Director	31st Jul 2008	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
IMPELLAM INTERNATIONAL UK GROUP LIMITED	08105812	14th Jun 2012	dissolved
IMPELLAM TECHNICAL SOLUTIONS LIMITED	08105806	14th Jun 2012	dissolved
BLUE ARROW EDUCATION LIMITED	06767148	5th Dec 2008	dissolved
WORKFORCE SOLUTIONS LIMITED	04951582	3rd Nov 2003	dissolved
CARLISLE MANAGED SOLUTIONS LIMITED	04761379	12th May 2003	dissolved

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Nov 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Dec 2011
Accounting reference date: 31st Dec

Timeline

26th Nov 1996 Company incorporated
26th Nov 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
26th Nov 1996 LONDON LAW SERVICES LIMITED appointed as Nominee director
11th Dec 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Dec 1996 Clifford Cavender appointed as Director
11th Dec 1996 Kenneth Dulieu appointed as Director
11th Dec 1996 LONDON LAW SERVICES LIMITED resigned as Nominee director
11th Dec 1996 Clifford Cavender appointed as Secretary
21st Jul 1997 Clifford Cavender resigned as Director
21st Jul 1997 Bernard Marchant appointed as Director
21st Jul 1997 Charles Harvey appointed as Director
21st Jul 1997 Stephen Jones appointed as Director
21st Jul 1997 Paul Elliott appointed as Director
21st Jul 1997 Philip Ryan appointed as Director
21st Jul 1997 Clifford Cavender resigned as Secretary
21st Jul 1997 Stephen Jones appointed as Secretary
19th Mar 1999 Kenneth Dulieu resigned as Director
26th Apr 1999 Stephen Jones resigned as Secretary
26th Apr 1999 David Pennington appointed as Secretary
29th Feb 2000 David Pennington resigned as Secretary
29th Feb 2000 Philip Osborne appointed as Secretary
31st Mar 2000 SOUTHTOWN LIMITED appointed as Corporate director
31st Mar 2000 Bernard Marchant resigned as Director
30th Nov 2001 Charles Harvey resigned as Director
2nd May 2002 Stephen Jones resigned as Director
2nd May 2002 Richard Bradford appointed as Director
24th Sep 2002 Paul Elliott resigned as Director
24th Sep 2002 Philip Ryan resigned as Director
24th Sep 2002 Stuart Lawrie appointed as Director
14th Oct 2002 Ian Robinson appointed as Director
28th Feb 2003 SOUTHTOWN LIMITED resigned as Corporate director
28th Feb 2003 Philip Osborne resigned as Secretary
28th Feb 2003 Ian Robinson appointed as Secretary
23rd Apr 2004 Jeremy Coates appointed as Director
31st Oct 2004 Stuart Lawrie resigned as Director
26th Jul 2005 Ian Robinson resigned as Director
26th Jul 2005 David Pennington appointed as Director
26th Jul 2005 Ian Robinson resigned as Secretary
26th Jul 2005 David Pennington appointed as Secretary
31st Jul 2008 Rebecca Watson appointed as Director
31st Jul 2008 Richard Bradford resigned as Director
31st Jul 2008 David Pennington resigned as Director
31st Jul 2008 Desmond Doyle appointed as Director
31st Jul 2008 Rebecca Watson appointed as Secretary
31st Jul 2008 David Pennington resigned as Secretary
31st Jul 2008 Andrew Burchall appointed as Director
31st Aug 2008 Jeremy Coates resigned as Director
14th May 2009 Desmond Doyle resigned as Director

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