| Company Name | Bourne Swann Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152672 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 months ago) |
| Dissolution Date | 4 May 2004 (20 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen Andrew Black |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 May 2004) |
| Role | Insurance Broker |
| Correspondence Address | 7 Highcliffe Drive Swinton Mexborough South Yorkshire S64 8LX |
| Director Name | Mr John Starr |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 May 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shoreham Avenue Rotherham South Yorkshire S60 3DB |
| Director Name | Mr Marshall Swann |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 May 2004) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 86 Adwick Road Mexborough South Yorkshire S64 0BB |
| Secretary Name | Mr Marshall Swann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 May 2004) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 86 Adwick Road Mexborough South Yorkshire S64 0BB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
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 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2003 | Application for striking-off (1 page) |
| 16 July 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 25 February 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 4 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 11 February 2002 | Return made up to 30/01/02; full list of members (8 pages) |
| 23 July 2001 | Accounts for a medium company made up to 31 October 2000 (9 pages) |
| 8 February 2001 | Return made up to 30/01/01; full list of members (8 pages) |
| 12 July 2000 | Accounts for a medium company made up to 31 October 1999 (11 pages) |
| 3 February 2000 | Return made up to 30/01/00; full list of members (8 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 26 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 7 October 1998 | Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page) |
| 30 September 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 21 July 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 17 July 1998 | Ad 08/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 March 1998 | Return made up to 30/01/98; no change of members (6 pages) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 32 main street mexborough south yorkshire S64 9DT (1 page) |
| 3 April 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 26 February 1996 | Director resigned (2 pages) |
| 26 February 1996 | New director appointed (1 page) |
| 26 February 1996 | Secretary resigned (2 pages) |
| 26 February 1996 | Registered office changed on 26/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 26 February 1996 | New director appointed (2 pages) |
| 26 February 1996 | New secretary appointed;new director appointed (1 page) |
| 30 January 1996 | Incorporation (14 pages) |