BURLEIGH ST LIMITED

Company Number: 03078135

dissolved          Qynn Score: 0

Summary

Formed in 1995, BURLEIGH ST LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 3 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX.

STATUS

DISSOLVED

UPDATED

9 Jul 2019

QYNN SCORE

0

INCORPORATED

11 Jul 1995

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

5 Priory Court, Tuscam Way Camberley GU15 3YX

Effective From

19/07/2017

Effective to

Current

SIC CODES

74990

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
 
  
      
  
         
 
           
     
    
     
  
  
       
   
     
    
         
          
        
  

Activity

Most Active Year

2016

Events

10

2

1

1

0

0

0

6

0

Most Active Month

Aug 2016

Events

6

0

0

0

0

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

09/07/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/04/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

12/04/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with no updates

Filing Date

20/07/2018

Action Date

19/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

26/06/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Hutchinson & Co Trust Compan 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court, Tuscam Way Camberley GU15 3YX on 19/07/2017

Filing Date

19/07/2017

Action Date

19/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2017 with no updates

Filing Date

19/07/2017

Action Date

19/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

12/06/2017

Action Date

31/12/2016

Appointment of Mr Peter Ronald Hutchinson

Type

Officers

Description

Appointment of Mr Peter Ronald Hutchinson as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Anna Kathryn Rickard

Type

Officers

Description

Termination of appointment of Anna Kathryn Rickard as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Htc Nominees Limited

Type

Officers

Description

Termination of appointment of Htc Nominees Limited as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a secretary on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director on 09/08/2016

Filing Date

23/08/2016

Action Date

09/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2016 with updates

Filing Date

19/07/2016

Action Date

19/07/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

30/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2016 with full list of shareholders

Filing Date

22/01/2016

Action Date

21/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2015 with full list of shareholders

Filing Date

14/07/2015

Action Date

11/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

19/03/2015

Action Date

31/12/2014

Director Details Changed for Mrs Anna Kathryn Rickard

Type

Officers

Description

Directors details changed for Mrs Anna Kathryn Rickard on 02/05/2014

Filing Date

15/07/2014

Action Date

02/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2014 with full list of shareholders

Filing Date

15/07/2014

Action Date

11/07/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

21/01/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2013 with full list of shareholders

Filing Date

11/07/2013

Action Date

11/07/2013

Director Details Changed for Htc Secretarial Services Limited

Type

Officers

Description

Directors details changed for Htc Secretarial Services Limited on 02/05/2013

Filing Date

11/07/2013

Action Date

02/05/2013

Director Details Changed for Htc Nominees Limited

Type

Officers

Description

Directors details changed for Htc Nominees Limited on 02/05/2013

Filing Date

11/07/2013

Action Date

02/05/2013

Secretary Details Changed for Htc Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Htc Secretarial Services Limited on 02/05/2013

Filing Date

11/07/2013

Action Date

02/05/2013

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2012

Filing Date

12/02/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

28/01/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2012 with full list of shareholders

Filing Date

18/07/2012

Action Date

11/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

11/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2011 with full list of shareholders

Filing Date

20/07/2011

Action Date

11/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

13/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2010 with full list of shareholders

Filing Date

14/07/2010

Action Date

11/07/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

08/04/2010

Action Date

31/12/2009

legacy

Type

Officers

Description

legacy

Filing Date

22/09/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

07/08/2009

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2008

Filing Date

01/04/2009

Action Date

31/12/2008

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/02/2009

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of BURLEIGH ST LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities and review of the business The principal activity of the company continued to be that of building services and maintena

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BURLEIGH ST LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of BURLEIGH ST LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/08/2016

Tenure

3 Yrs 1 Mth

Born

September 1963

Date Joined

09/08/2016

Tenure

3 Yrs 1 Mth

Born

September 1950

Active/Resigned

BURLEIGH ST LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/06/1997

Tenure

19 Yrs 1 Mth

Date Resigned

09/08/2016

Type

Director

Date Joined

20/06/1997

Tenure

19 Yrs 1 Mth

Date Resigned

09/08/2016

Type

Director

Date Joined

11/07/1995

Tenure

Date Resigned

11/07/1995

Type

Secretary

Date Joined

11/07/1995

Tenure

Date Resigned

11/07/1995

Type

Secretary

Date Joined

20/06/1997

Tenure

19 Yrs 1 Mth

Date Resigned

09/08/2016

Type

Director

Date Joined

10/09/2009

Tenure

6 Yrs 10 Mths

Date Resigned

09/08/2016

Type

Director

Date Joined

11/07/1995

Tenure

1 Yr 11 Mths

Date Resigned

20/06/1997

Type

Director

Date Joined

11/07/1995

Tenure

1 Yr 11 Mths

Date Resigned

20/06/1997

Type

Secretary

Date Joined

11/07/1995

Tenure

1 Yr 11 Mths

Date Resigned

20/06/1997

Meadows Title Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

18/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more