BURLINGTON HOUSE LAW (1) LIMITED

Key Data

Status

Dissolved

Company No.

02374757

Incorporation date

20/04/1989

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1989)

23/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-14

View PDF (5 pages)

23/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

15/03/2009

Total exemption small company accounts made up to 2008-11-19

View PDF (7 pages)

25/01/2009

Accounting reference date extended from 30/09/2008 to 19/11/2008

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from network house basing view basingstoke hampshire RG21 4HG

View PDF (1 pages)

18/01/2009

Resolutions

View PDF (2 pages)

14/01/2009

Declaration of solvency

View PDF (3 pages)

14/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2008

Certificate of change of name

View PDF (3 pages)

03/12/2008

Memorandum and Articles of Association

View PDF (16 pages)

24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

17/06/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

18/07/2007

New director appointed

View PDF (2 pages)

15/05/2007

Return made up to 21/04/07; full list of members

View PDF (6 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

01/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

01/05/2006

Location of register of members address changed

View PDF (0 pages)

01/05/2006

Location of debenture register address changed

View PDF (0 pages)

03/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

Registered office changed on 03/10/05 from: datum house roentgen road basingstoke hampshire RG24 8NG

View PDF (1 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Resolutions

View PDF (11 pages)

20/09/2005

Ad 01/04/98--------- £ si 500@1

View PDF (2 pages)

19/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

12/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

12/05/2005

Director's particulars changed

View PDF (0 pages)

19/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

02/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/11/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

09/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

13/05/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

18/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

10/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

18/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

07/05/2001

Return made up to 21/04/01; full list of members

View PDF (8 pages)

18/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

26/04/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

26/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/1999

Resolutions

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

25/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/07/1998

Certificate of change of name

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/06/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

22/05/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

13/11/1995

Ad 27/09/95--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

13/11/1995

Ad 27/09/95--------- £ si 300@1=300 £ ic 400/700

View PDF (2 pages)

03/08/1995

Secretary's particulars changed

View PDF (1 pages)

02/08/1995

Director's particulars changed

View PDF (2 pages)

24/07/1995

Director's particulars changed

View PDF (1 pages)

17/07/1995

Return made up to 21/04/95; no change of members

View PDF (6 pages)

17/07/1995

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

17/07/1995

Location of register of members address changed

View PDF (0 pages)

17/07/1995

Location of debenture register address changed

View PDF (0 pages)

22/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

18/05/1995

New director appointed

View PDF (2 pages)

08/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

New secretary appointed

View PDF (2 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (5 pages)

11/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/06/1994

Registered office changed on 02/06/94 from: 180 wardour street london W1V 3AA

View PDF (1 pages)

31/05/1994

Return made up to 21/04/94; full list of members

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (3 pages)

17/02/1994

Ad 24/01/94--------- £ si 300@1=300 £ ic 100/400

View PDF (1 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/09/1993

Certificate of change of name

View PDF (2 pages)

25/08/1993

Ad 03/08/93--------- £ si 95@1=95 £ ic 5/100

View PDF (2 pages)

25/08/1993

Resolutions

View PDF (1 pages)

25/08/1993

Director resigned;new director appointed

View PDF (0 pages)

25/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

09/03/1993

Certificate of change of name

View PDF (2 pages)

20/12/1992

Certificate of change of name

View PDF (2 pages)

18/11/1992

Certificate of change of name

View PDF (2 pages)

05/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/12/1991

Return made up to 21/04/91; full list of members

View PDF (7 pages)

14/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1991

Director resigned

View PDF (2 pages)

29/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/04/1991

Certificate of change of name

View PDF (2 pages)

24/01/1991

Return made up to 08/08/90; full list of members

View PDF (0 pages)

29/08/1990

Ad 29/06/90--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

29/08/1990

Nc inc already adjusted 29/06/90

View PDF (1 pages)

29/08/1990

Resolutions

View PDF (1 pages)

07/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

10/04/1990

Registered office changed on 11/04/90 from: 373 cambridge heath road london

View PDF (1 pages)

15/02/1990

Certificate of change of name

View PDF (2 pages)

20/04/1989

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

Last made up date

18/11/2008

Last change occurred

18/11/2008

Accounts

Total Exemption Small

Last made up date

18/11/2008

Next account date

18/11/2009

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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
Orrock, Ian Jackson	Director	25/01/1994 - 21/08/2003	45
Smith, Paul Stephen	Director	02/08/1993 - Present	13
Dixon, Michael George	Director	01/01/1995 - 04/10/1996	-
Champion, Paul Raymond	Director	02/07/2007 - Present	2
Merrall, Steven	Director	01/10/2005 - 01/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BURLINGTON HOUSE LAW (1) LIMITED

BURLINGTON HOUSE LAW (1) LIMITED is an(a) Dissolved company incorporated on 20/04/1989 with the registered office located at Aquarium, 1-7 King Street, Reading, Berkshire RG1 4AN. 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 BURLINGTON HOUSE LAW (1) LIMITED?

BURLINGTON HOUSE LAW (1) LIMITED is currently Dissolved. It was registered on 20/04/1989 and dissolved on 23/08/2010.

Where is BURLINGTON HOUSE LAW (1) LIMITED located?

BURLINGTON HOUSE LAW (1) LIMITED is registered at Aquarium, 1-7 King Street, Reading, Berkshire RG1 4AN.

What does BURLINGTON HOUSE LAW (1) LIMITED do?

BURLINGTON HOUSE LAW (1) LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for BURLINGTON HOUSE LAW (1) LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.