Bourne Swann (Financial Services) Limited

02147773

Company Name	Bourne Swann (Financial Services) Limited
Company Status	Dissolved
Company Number	02147773
Category	Private Limited Company
Incorporation Date	16 July 1987(36 years, 9 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Stephen Andrew Black
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 December 2000)
Role	Insurance Broker
Correspondence Address	7 Highcliffe Drive Swinton Mexborough South Yorkshire S64 8LX

Director Name	Mr Marshall Swann
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 December 2000)
Role	Insurance Broker/Travel Agent
Country of Residence	England
Correspondence Address	86 Adwick Road Mexborough South Yorkshire S64 0BB

Director Name	Mr Ian Leslie Walker
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 December 2000)
Role	Insurance Broker
Correspondence Address	41 Vicarage Road Grenoside Sheffield South Yorkshire S30 3RF

Director Name	Mr Irving Goldsby West
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hollycroft Church Lane Worsbrough Village Barnsley South Yorkshire S70 5LQ

Secretary Name	Stephen Andrew Black
Nationality	British
Status	Closed
Appointed	15 May 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	7 Highcliffe Drive Swinton Mexborough South Yorkshire S64 8LX

Location

Registered Address	18 South Parade Doncaster South Yorkshire DN1 2DJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
18 July 2000	Application for striking-off (1 page)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
7 June 1999	Return made up to 15/05/99; full list of members (6 pages)
27 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
4 June 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
4 June 1997	Return made up to 15/05/97; no change of members (4 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 32 main street mexborough s yorkshire S64 9DT (1 page)
3 June 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
3 June 1996	Return made up to 15/05/96; full list of members (6 pages)
3 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1995	Return made up to 15/05/95; no change of members (4 pages)
6 June 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)

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