BURLINGTON SERVICES LIMITED

Register to unlock more data on OkredoRegister

BURLINGTON SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05065951

Incorporation date

07/03/2004

Size

-

Contacts

Registered address

Registered address

Davidson House, The Forbury, Reading, Berkshire RG1 3EUCopy
copy info iconCopy
See on map
Latest events (Record since 07/03/2004)
dot icon04/02/2013
Final Gazette dissolved following liquidation
dot icon13/11/2012
Liquidators' statement of receipts and payments to 2012-10-23
dot icon04/11/2012
Return of final meeting in a members' voluntary winding up
dot icon30/09/2012
Liquidators' statement of receipts and payments to 2012-08-07
dot icon25/08/2011
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-08-26
dot icon25/08/2011
Declaration of solvency
dot icon25/08/2011
Appointment of a voluntary liquidator
dot icon25/08/2011
Resolutions
dot icon20/04/2011
Termination of appointment of Martin Johnson as a secretary
dot icon20/04/2011
Appointment of Mr Rupert Alexander Hucker as a director
dot icon20/04/2011
Termination of appointment of Martin Johnson as a director
dot icon20/04/2011
Termination of appointment of Kevin Cornwell as a director
dot icon23/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon25/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon21/11/2010
Auditor's resignation
dot icon25/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon12/01/2010
Full accounts made up to 2009-04-30
dot icon13/04/2009
Return made up to 08/03/09; full list of members
dot icon02/03/2009
Full accounts made up to 2008-04-30
dot icon09/10/2008
Director and secretary appointed martin graham johnson
dot icon09/10/2008
Appointment Terminated Director simon giffin
dot icon08/06/2008
Full accounts made up to 2007-04-30
dot icon06/04/2008
Return made up to 08/03/08; full list of members
dot icon06/09/2007
Resolutions
dot icon05/09/2007
Full accounts made up to 2006-04-30
dot icon14/08/2007
Registered office changed on 15/08/07 from: 42 portman road reading berkshire RG30 1EA
dot icon15/07/2007
Memorandum and Articles of Association
dot icon15/07/2007
Resolutions
dot icon15/07/2007
Resolutions
dot icon10/06/2007
Resolutions
dot icon14/04/2007
Return made up to 08/03/07; full list of members
dot icon26/03/2007
Secretary resigned;director resigned
dot icon26/03/2007
New director appointed
dot icon26/03/2007
New secretary appointed
dot icon07/08/2006
Conve 27/06/06
dot icon26/07/2006
Memorandum and Articles of Association
dot icon26/07/2006
Resolutions
dot icon26/07/2006
Resolutions
dot icon18/05/2006
Return made up to 08/03/06; full list of members
dot icon02/05/2006
Secretary resigned
dot icon02/05/2006
New secretary appointed
dot icon01/03/2006
Full accounts made up to 2005-04-30
dot icon09/01/2006
Secretary's particulars changed
dot icon15/12/2005
Director resigned
dot icon27/06/2005
Resolutions
dot icon27/06/2005
Resolutions
dot icon17/05/2005
Return made up to 08/03/05; full list of members
dot icon15/05/2005
Ad 29/04/05--------- £ si [email protected]=35 £ ic 25376/25411
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Director resigned
dot icon10/01/2005
New director appointed
dot icon10/01/2005
Ad 03/11/04--------- £ si [email protected]=25375 £ ic 1/25376
dot icon10/01/2005
S-div 20/12/04
dot icon16/06/2004
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon16/06/2004
Registered office changed on 17/06/04 from: 22-23 old burlington street london W1S 2JJ
dot icon09/05/2004
Secretary resigned
dot icon09/05/2004
Registered office changed on 10/05/04 from: 42 portman road reading berkshire RG30 1EA
dot icon09/05/2004
New secretary appointed
dot icon09/05/2004
New director appointed
dot icon09/05/2004
New director appointed
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon07/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Gavin
Director
29/04/2004 - 02/11/2004
-
Giffin, Simon
Director
27/02/2007 - 25/09/2008
-
Johnson, Martin Graham
Director
06/10/2008 - 14/04/2011
-
Cornwell, Kevin
Director
02/11/2004 - 14/04/2011
1
Johnson, Martin Graham
Secretary
27/02/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BURLINGTON SERVICES LIMITED

BURLINGTON SERVICES LIMITED is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at Davidson House, The Forbury, Reading, Berkshire RG1 3EU. 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 BURLINGTON SERVICES LIMITED?

toggle

BURLINGTON SERVICES LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 04/02/2013.

Where is BURLINGTON SERVICES LIMITED located?

toggle

BURLINGTON SERVICES LIMITED is registered at Davidson House, The Forbury, Reading, Berkshire RG1 3EU.

What does BURLINGTON SERVICES LIMITED do?

toggle

BURLINGTON SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BURLINGTON SERVICES LIMITED?

toggle

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.