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BURLES & GRIFFIN LIMITED

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BURLES & GRIFFIN LIMITED

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Key Data

Status

Dissolved

Company No.

05236235

Incorporation date

19/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Upper Gladstone Road, Chesham, Buckinghamshire HP5 3AFCopy
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Latest events (Record since 19/09/2004)
dot icon02/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/11/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon27/10/2014
Termination of appointment of Lee David Griffin as a director on 2014-10-28
View PDF (1 pages)
dot icon25/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Accounts made up to 2013-03-31
View PDF (2 pages)
dot icon07/12/2012
Accounts made up to 2012-03-31
View PDF (2 pages)
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Accounts made up to 2011-03-31
View PDF (2 pages)
dot icon21/09/2010
Accounts made up to 2010-03-31
View PDF (2 pages)
dot icon19/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Director's details changed for Mr Lee David Griffin on 2009-10-01
View PDF (2 pages)
dot icon11/10/2009
Accounts made up to 2009-03-31
View PDF (2 pages)
dot icon06/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Accounts made up to 2008-03-31
View PDF (2 pages)
dot icon23/10/2007
Accounts made up to 2007-03-31
View PDF (2 pages)
dot icon23/10/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
Accounts made up to 2006-03-31
View PDF (2 pages)
dot icon16/10/2006
Return made up to 20/09/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
Accounts made up to 2005-03-31
View PDF (2 pages)
dot icon19/09/2005
Return made up to 20/09/05; full list of members
View PDF (2 pages)
dot icon15/12/2004
Registered office changed on 16/12/04 from: 18 briar way west drayton UB7 9AR
View PDF (1 pages)
dot icon15/12/2004
Accounting reference date shortened from 30/09/05 to 31/03/05
View PDF (1 pages)
dot icon19/09/2004
Secretary resigned
View PDF (1 pages)
dot icon19/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burles, Anthony
Director
19/09/2004 - Present
3
Griffin, Lee David
Director
19/09/2004 - 27/10/2014
2
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
19/09/2004 - 19/09/2004
5431
Griffin, Beverley Jane
Secretary
19/09/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BURLES & GRIFFIN LIMITED

BURLES & GRIFFIN LIMITED is an(a) Dissolved company incorporated on 19/09/2004 with the registered office located at 1 Upper Gladstone Road, Chesham, Buckinghamshire HP5 3AF. There are currently 2 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 BURLES & GRIFFIN LIMITED?

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BURLES & GRIFFIN LIMITED is currently Dissolved. It was registered on 19/09/2004 and dissolved on 02/03/2015.

Where is BURLES & GRIFFIN LIMITED located?

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BURLES & GRIFFIN LIMITED is registered at 1 Upper Gladstone Road, Chesham, Buckinghamshire HP5 3AF.

What does BURLES & GRIFFIN LIMITED do?

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BURLES & GRIFFIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURLES & GRIFFIN LIMITED?

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The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.