BURLEIGH ESTATES (DEVELOPMENTS) LTD

Key Data

Status

Dissolved

Company No.

03890077

Incorporation date

06/12/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2011

Application to strike the company off the register

View PDF (3 pages)

01/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (9 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Mr Adam Skinner on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Mark Skinner on 2009-12-15

View PDF (2 pages)

14/12/2009

Secretary's details changed for Mr Adam Skinner on 2009-12-15

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

28/07/2009

Secretary appointed mr adam skinner

View PDF (1 pages)

27/07/2009

Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom

View PDF (1 pages)

27/07/2009

Appointment Terminated Director duncan challis

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary duncan challis

View PDF (1 pages)

08/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

18/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

13/12/2006

Return made up to 07/12/06; full list of members

View PDF (7 pages)

13/12/2006

Director's particulars changed

View PDF (0 pages)

18/07/2006

Auditor's resignation

View PDF (1 pages)

17/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

Notice of resolution removing auditor

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/01/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

26/06/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/02/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

07/02/2005

Director's particulars changed

View PDF (0 pages)

05/10/2004

Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

01/02/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

01/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

12/12/2002

Director's particulars changed

View PDF (0 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

10/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

10/12/2000

Registered office changed on 11/12/00

View PDF (0 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

13/09/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 20/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/01/2000

Certificate of change of name

View PDF (3 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (13 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Skinner, Adam	Director	03/01/2000 - Present	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1999 - 03/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/1999 - 03/01/2000	43699
Challis, Duncan Alexander	Director	01/02/2000 - 30/03/2009	42
Skinner, Adam	Secretary	31/03/2009 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BURLEIGH ESTATES (DEVELOPMENTS) LTD

BURLEIGH ESTATES (DEVELOPMENTS) LTD is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 25-28 Old Burlington Street, Mayfair, London W1S 3AN. 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 BURLEIGH ESTATES (DEVELOPMENTS) LTD?

BURLEIGH ESTATES (DEVELOPMENTS) LTD is currently Dissolved. It was registered on 06/12/1999 and dissolved on 19/09/2011.

Where is BURLEIGH ESTATES (DEVELOPMENTS) LTD located?

BURLEIGH ESTATES (DEVELOPMENTS) LTD is registered at 25-28 Old Burlington Street, Mayfair, London W1S 3AN.

What does BURLEIGH ESTATES (DEVELOPMENTS) LTD do?

BURLEIGH ESTATES (DEVELOPMENTS) LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BURLEIGH ESTATES (DEVELOPMENTS) LTD?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.