BURLAND SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04963129

Incorporation date

12/11/2003

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 12/11/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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30/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

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20/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

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16/03/2010

Appointment of Mr Paul Banning as a secretary

View PDF (1 pages)

16/03/2010

Termination of appointment of Ian Yule as a secretary

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24/01/2010

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

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17/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Edward Komoski on 2009-11-16

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08/01/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

18/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2007-12-31

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15/01/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: unit 6 wayside business park wilsons lane coventry west midlands CV6 6NY

View PDF (1 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

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14/11/2007

Return made up to 13/11/07; full list of members

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21/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

Secretary resigned;director resigned

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10/05/2007

Director resigned

View PDF (1 pages)

23/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

14/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

14/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

23/08/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

29/11/2004

Return made up to 13/11/04; full list of members

View PDF (2 pages)

29/11/2004

Location of register of members address changed

View PDF (0 pages)

08/09/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

02/04/2004

Registered office changed on 03/04/04 from: c/o luckmans duckett parker victoria house 44-45 queens road, coventry warwickshire CV1 3EH

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/11/2003 - 12/11/2003	36021
Banning, Paul	Secretary	10/03/2010 - Present	-
Hutchinson, Hugh Gordon	Director	12/11/2003 - 03/04/2007	-
Hotchin, Mark Richard	Secretary	13/11/2003 - 04/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BURLAND SOLUTIONS LIMITED

BURLAND SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at PO BOX 554, Abbey Park, Southampton Road, Titchfield PO14 9ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLAND SOLUTIONS LIMITED?

BURLAND SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 10/01/2011.

Where is BURLAND SOLUTIONS LIMITED located?

BURLAND SOLUTIONS LIMITED is registered at PO BOX 554, Abbey Park, Southampton Road, Titchfield PO14 9ED.

What is the latest filing for BURLAND SOLUTIONS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.