BURLINGTON CONSULTANTS LIMITED

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BURLINGTON CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03717879

Incorporation date

22/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 22/02/1999)
dot icon11/01/2010
Final Gazette dissolved following liquidation
dot icon11/10/2009
Return of final meeting in a members' voluntary winding up
dot icon11/10/2009
Resolutions
dot icon18/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/05/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon17/11/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon20/05/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon06/11/2007
Liquidators' statement of receipts and payments
dot icon03/05/2007
Liquidators' statement of receipts and payments
dot icon15/05/2006
Declaration of solvency
dot icon04/05/2006
Registered office changed on 05/05/06 from: bridge house 4 borough high street london SE1 9QR
dot icon01/05/2006
Resolutions
dot icon01/05/2006
Appointment of a voluntary liquidator
dot icon01/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon26/02/2006
Return made up to 23/02/06; full list of members
dot icon09/08/2005
Declaration of satisfaction of mortgage/charge
dot icon29/03/2005
Return made up to 23/02/05; full list of members
dot icon29/03/2005
Director's particulars changed
dot icon29/03/2005
Director resigned
dot icon07/11/2004
Group of companies' accounts made up to 2004-06-30
dot icon05/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon29/03/2004
Director's particulars changed
dot icon03/03/2004
Return made up to 23/02/04; full list of members
dot icon29/12/2003
Director resigned
dot icon26/10/2003
Registered office changed on 27/10/03 from: sandringham house 199 southwark london SE1 0HA
dot icon26/04/2003
Group of companies' accounts made up to 2002-06-30
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Resolutions
dot icon02/03/2003
Return made up to 23/02/03; full list of members
dot icon02/03/2003
Director's particulars changed
dot icon20/03/2002
Return made up to 23/02/02; full list of members
dot icon20/03/2002
Director's particulars changed
dot icon28/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon31/01/2002
Secretary resigned
dot icon31/01/2002
New secretary appointed
dot icon31/01/2002
New director appointed
dot icon29/03/2001
Return made up to 23/02/01; full list of members
dot icon29/03/2001
Secretary's particulars changed
dot icon29/03/2001
Secretary resigned
dot icon29/03/2001
New secretary appointed
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon28/01/2001
Resolutions
dot icon01/01/2001
Resolutions
dot icon12/12/2000
Full accounts made up to 2000-06-30
dot icon06/11/2000
Particulars of mortgage/charge
dot icon05/07/2000
Return made up to 23/02/00; full list of members
dot icon19/06/2000
Director resigned
dot icon28/02/2000
Particulars of contract relating to shares
dot icon28/02/2000
Ad 01/07/99--------- £ si [email protected]=299998 £ ic 2/300000
dot icon04/02/2000
Resolutions
dot icon04/02/2000
S-div 03/06/99
dot icon04/02/2000
Resolutions
dot icon13/07/1999
Particulars of mortgage/charge
dot icon08/07/1999
Certificate of change of name
dot icon07/07/1999
Accounting reference date extended from 29/02/00 to 30/06/00
dot icon11/05/1999
New director appointed
dot icon11/05/1999
New secretary appointed;new director appointed
dot icon11/05/1999
New director appointed
dot icon05/04/1999
Secretary resigned
dot icon05/04/1999
Director resigned
dot icon05/04/1999
Registered office changed on 06/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon22/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2005
dot iconLast change occurred
29/06/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2005
dot iconNext account date
29/06/2006
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
22/02/1999 - 22/02/1999
2323
Rm Registrars Limited
Nominee Secretary
22/02/1999 - 22/02/1999
2792
Gasson, Allan John Kinghorn
Secretary
22/02/1999 - 26/10/2000
-
Graham, Joanne Elizabeth
Secretary
26/10/2000 - 10/01/2002
-
Mckennirey, Matthew
Director
22/02/1999 - 29/09/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BURLINGTON CONSULTANTS LIMITED

BURLINGTON CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 BURLINGTON CONSULTANTS LIMITED?

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BURLINGTON CONSULTANTS LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 11/01/2010.

Where is BURLINGTON CONSULTANTS LIMITED located?

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BURLINGTON CONSULTANTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BURLINGTON CONSULTANTS LIMITED do?

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BURLINGTON CONSULTANTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BURLINGTON CONSULTANTS LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.