BOURNE VALLEY CONSULTING LIMITED
WATFORD

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Company number 08554324
Status Liquidation
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Allens House Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ to Egale 1 80 st Albans Road Watford WD17 1DL on 29 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BOURNE VALLEY CONSULTING LIMITED are www.bournevalleyconsulting.co.uk, and www.bourne-valley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Valley Consulting Limited is a Private Limited Company. The company registration number is 08554324. Bourne Valley Consulting Limited has been working since 03 June 2013. The present status of the company is Liquidation. The registered address of Bourne Valley Consulting Limited is Egale 1 80 St Albans Road Watford Wd17 1dl. . CRAWFORD, Charles Robertson is a Secretary of the company. CRAWFORD, Charles Robertson is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRAWFORD, Charles Robertson
Appointed Date: 03 June 2013

Director
CRAWFORD, Charles Robertson
Appointed Date: 03 June 2013
61 years old

Persons With Significant Control

Mr Charles Robertson Crawford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Elizabeth Crawford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE VALLEY CONSULTING LIMITED Events

29 Mar 2017
Registered office address changed from Allens House Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ to Egale 1 80 st Albans Road Watford WD17 1DL on 29 March 2017
25 Mar 2017
Declaration of solvency
25 Mar 2017
Appointment of a voluntary liquidator
25 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
...
... and 4 more events
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

16 Feb 2015
Total exemption small company accounts made up to 30 June 2014
10 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100

03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)