BURLEIGH MARINE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03137607

Incorporation date

13/12/1995

Size

Micro Entity

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (3 pages)

27/11/2023

Appointment of Mr Andrew Nicholas Benson as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Appointment of Mrs Andrea Johnson as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Termination of appointment of John Edward Benson as a director on 2023-07-15

View PDF (1 pages)

27/11/2023

Cessation of John Edward Benson as a person with significant control on 2023-07-15

View PDF (1 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

19/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

12/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/03/2019

Termination of appointment of Gordon Anthony Maundrell as a director on 2019-02-09

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Hilda Cynthia Maundrell as a secretary on 2018-07-15

View PDF (1 pages)

14/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

18/12/2012

Termination of appointment of John Ackroyd as a director

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr John Morton Ackroyd on 2009-12-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Gordon Maundrell on 2009-12-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mrs Hilda Cynthia Maundrell on 2009-12-01

View PDF (1 pages)

04/01/2010

Director's details changed for Jozef Maria Elisabeth Lambrechts on 2009-12-01

View PDF (2 pages)

04/01/2010

Director's details changed for Mr John Edward Benson on 2009-12-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/02/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

03/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/02/2008

Return made up to 13/12/07; change of members

View PDF (8 pages)

16/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

02/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

15/12/2006

New director appointed

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/03/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

23/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

31/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

14/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

26/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

04/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

11/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/12/1999

Return made up to 13/12/99; full list of members

View PDF (8 pages)

22/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/12/1998

Return made up to 13/12/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

30/12/1997

Return made up to 13/12/97; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/12/1996

Return made up to 13/12/96; full list of members

View PDF (6 pages)

01/03/1996

Ad 01/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

03/01/1996

Registered office changed on 03/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/12/1995

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.38K
-
0.00
-
-

2022
2
2.46K
-
0.00
-
-

2022
2
2.46K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.46K £-61.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/12/1995 - 13/12/1995	16011
London Law Services Limited	Nominee Director	13/12/1995 - 13/12/1995	15403
Mr John Edward Benson	Director	10/10/2005 - 15/07/2023	1
Ackroyd, John Morton	Director	16/01/1996 - 16/06/2012	-
Maundrell, Gordon Anthony	Director	13/12/1995 - 09/02/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLEIGH MARINE SYSTEMS LIMITED

BURLEIGH MARINE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/12/1995 with the registered office located at The Athenaeum, Kimberley Place, Falmouth, Cornwall TR11 3QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGH MARINE SYSTEMS LIMITED?

BURLEIGH MARINE SYSTEMS LIMITED is currently Dissolved. It was registered on 13/12/1995 and dissolved on 07/05/2024.

Where is BURLEIGH MARINE SYSTEMS LIMITED located?

BURLEIGH MARINE SYSTEMS LIMITED is registered at The Athenaeum, Kimberley Place, Falmouth, Cornwall TR11 3QL.

What does BURLEIGH MARINE SYSTEMS LIMITED do?

BURLEIGH MARINE SYSTEMS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BURLEIGH MARINE SYSTEMS LIMITED have?

BURLEIGH MARINE SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for BURLEIGH MARINE SYSTEMS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.