Bugden And Parr (Bournemouth) Limited

Company Name	Bugden And Parr (Bournemouth) Limited
Company Status	Dissolved
Company Number	02194795
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(14 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Michael Hugh Edwards
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	54 Glenferness Avenue Bournemouth Dorset BH3 7ET

Director Name	Mrs Patrice Lorraine Edwards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	54 Glenferness Avenue Bournemouth Dorset BH3 7ET

Secretary Name	Mrs Patrice Lorraine Edwards
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Glenferness Avenue Bournemouth Dorset BH3 7ET

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
17 December 2002	Return made up to 30/11/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
19 September 2002	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowlnad & co (retail) LTD dolydd road wrexham LL13 7TF (1 page)
11 September 2002	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
3 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 December 2001	New secretary appointed;new director appointed (10 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (5 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	New director appointed (4 pages)
28 December 2001	Registered office changed on 28/12/01 from: 898-902 wimborne road moordown bournemouth dorset BH9 2DW (1 page)
25 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 November 2000	Return made up to 30/11/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
30 November 1998	Return made up to 30/11/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
27 January 1998	Return made up to 30/11/97; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
20 December 1996	Return made up to 30/11/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (8 pages)
27 February 1996	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1996	Registered office changed on 22/01/96 from: 128 charminster road charminster bournemouth dorset BH8 8UU (1 page)
2 October 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)

Bugden And Parr (Bournemouth) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire