BURNSIDE LODGE LIMITED

Key Data

Status

Dissolved

Company No.

01954944

Incorporation date

04/11/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1985)

07/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (5 pages)

24/06/2010

Liquidators' statement of receipts and payments to 2010-06-06

View PDF (5 pages)

17/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

18/06/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

22/03/2009

Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

View PDF (1 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

10/01/2008

Registered office changed on 11/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

05/01/2008

Resolutions

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2008

Declaration of solvency

View PDF (3 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 03/05/07; full list of members

View PDF (7 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (9 pages)

11/05/2006

Secretary resigned

View PDF (0 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

27/10/2005

Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ

View PDF (1 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

18/05/2005

Location of register of members address changed

View PDF (0 pages)

18/05/2005

Location of debenture register address changed

View PDF (0 pages)

12/05/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

New secretary appointed

View PDF (5 pages)

28/04/2005

New director appointed

View PDF (5 pages)

28/04/2005

New director appointed

View PDF (5 pages)

28/04/2005

New director appointed

View PDF (5 pages)

28/04/2005

New director appointed

View PDF (5 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/04/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (2 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (15 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/06/2004

Registered office changed on 30/06/04 from: cleveland park nursing home cleveland road north shields tyne and wear NE29 0NW

View PDF (1 pages)

29/06/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2004

Resolutions

View PDF (1 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

31/03/2004

Accounts for a medium company made up to 2003-12-31

View PDF (36 pages)

10/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

13/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

13/05/2003

Director's particulars changed

View PDF (0 pages)

10/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

10/06/2002

Registered office changed on 11/06/02

View PDF (0 pages)

21/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

16/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (21 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

23/05/2000

Registered office changed on 24/05/00

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25/04/2000

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

View PDF (20 pages)

22/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

18/05/1999

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

View PDF (21 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

02/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

03/11/1997

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

View PDF (18 pages)

19/07/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

04/03/1997

Registered office changed on 05/03/97 from: 67 marine avenue whitley bay tyne & wear ne 26 1NB

View PDF (1 pages)

27/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

28/05/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (16 pages)

19/06/1995

Return made up to 18/05/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

07/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

07/06/1994

Return made up to 18/05/94; no change of members

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19/10/1993

Memorandum and Articles of Association

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19/10/1993

Resolutions

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07/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

15/07/1993

Resolutions

View PDF (2 pages)

15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (0 pages)

17/06/1993

Return made up to 18/05/93; full list of members

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17/06/1993

Location of register of members address changed

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17/06/1993

Location of debenture register address changed

View PDF (0 pages)

15/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (7 pages)

08/06/1992

Return made up to 18/05/92; no change of members

View PDF (0 pages)

25/11/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

27/06/1991

Return made up to 18/05/91; no change of members

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18/07/1990

New director appointed

View PDF (0 pages)

24/06/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

03/06/1990

Return made up to 18/05/90; full list of members

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12/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

26/06/1989

Return made up to 07/06/89; full list of members

View PDF (0 pages)

07/08/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

07/08/1988

Return made up to 30/04/88; full list of members

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25/06/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

25/06/1987

Return made up to 30/04/87; full list of members

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09/04/1987

Particulars of mortgage/charge

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06/04/1987

New director appointed

View PDF (0 pages)

25/11/1985

Certificate of change of name

View PDF (2 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

30/05/2005

Last change occurred

30/05/2005

Accounts

Full

Last made up date

30/05/2005

Next account date

30/05/2006

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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

Person	Title	Period	Connections
King, Christopher	Director	13/10/2005 - Present	206
Storey, John	Director	01/04/2005 - 31/03/2006	88
Savage, Andrew	Director	17/06/2004 - 01/04/2005	16
Storey, Roger Christopher	Director	17/06/2004 - 01/04/2005	18
Luck, Richard Nigel	Director	13/10/2005 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About BURNSIDE LODGE LIMITED

BURNSIDE LODGE LIMITED is an(a) Dissolved company incorporated on 04/11/1985 with the registered office located at No 1 Dorset Street, Southampton, SO15 2DP. 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 BURNSIDE LODGE LIMITED?

BURNSIDE LODGE LIMITED is currently Dissolved. It was registered on 04/11/1985 and dissolved on 07/06/2011.

Where is BURNSIDE LODGE LIMITED located?

BURNSIDE LODGE LIMITED is registered at No 1 Dorset Street, Southampton, SO15 2DP.

What is the latest filing for BURNSIDE LODGE LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.