BURNSIDE (WALSALL) LIMITED

Key Data

Status

Dissolved

Company No.

02492622

Incorporation date

16/04/1990

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1990)

16/11/2010

Final Gazette dissolved following liquidation

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16/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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16/08/2010

Return of final meeting in a members' voluntary winding up

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14/04/2009

Declaration of solvency

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14/04/2009

Appointment of a voluntary liquidator

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14/04/2009

Resolutions

View PDF (1 pages)

13/04/2009

Registered office changed on 14/04/2009 from strand house long street walsall WS2 9DY

View PDF (1 pages)

11/03/2009

Accounts for a small company made up to 2008-09-30

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09/07/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

06/05/2008

Return made up to 17/04/08; full list of members

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17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Return made up to 17/04/07; full list of members

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19/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

18/04/2006

Return made up to 17/04/06; full list of members

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14/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/04/2005

Return made up to 17/04/05; full list of members

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13/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 17/04/04; full list of members

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22/04/2004

Director resigned

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01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

New director appointed

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23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

27/04/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

08/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

22/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

26/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

07/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

16/01/2001

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

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21/04/2000

Return made up to 17/04/00; full list of members

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21/04/2000

Director's particulars changed

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29/12/1999

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

View PDF (4 pages)

18/05/1999

Return made up to 17/04/99; no change of members

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20/01/1999

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

View PDF (4 pages)

04/06/1998

Return made up to 17/04/98; no change of members

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19/01/1998

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

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12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

18/05/1997

Return made up to 17/04/97; full list of members

View PDF (8 pages)

30/12/1996

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

View PDF (5 pages)

23/04/1996

Return made up to 17/04/96; no change of members

View PDF (6 pages)

23/04/1996

Director's particulars changed

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11/02/1996

Director resigned

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (2 pages)

25/01/1996

New director appointed

View PDF (2 pages)

21/12/1995

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

View PDF (5 pages)

30/04/1995

Return made up to 17/04/95; no change of members

View PDF (6 pages)

20/12/1994

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

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21/04/1994

Return made up to 17/04/94; full list of members

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16/04/1994

Director resigned

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16/04/1994

Director resigned

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04/01/1994

Accounts for a small company made up to 1993-03-31

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25/04/1993

Return made up to 17/04/93; no change of members

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25/04/1993

Location of register of members address changed

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25/04/1993

Secretary's particulars changed;director's particulars changed

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07/12/1992

Accounts for a small company made up to 1992-03-31

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13/05/1992

Return made up to 17/04/92; no change of members

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05/02/1992

Accounts for a small company made up to 1991-03-31

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03/01/1992

Registered office changed on 04/01/92 from: 126 wolverhampton street walsall west midlands WS2 8LZ

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03/01/1992

Director resigned

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28/05/1991

Return made up to 17/04/91; full list of members

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15/04/1991

Secretary resigned

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21/03/1991

New director appointed

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21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

New secretary appointed;new director appointed

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16/07/1990

Memorandum and Articles of Association

View PDF (14 pages)

11/07/1990

New director appointed

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11/07/1990

Accounting reference date notified as 31/03

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28/06/1990

Resolutions

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28/06/1990

Registered office changed on 29/06/90 from: c/o hope works LIMITED pleck road walsall west midlands WS2 9HH

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21/06/1990

Resolutions

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21/06/1990

Nc inc already adjusted 04/06/90

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19/06/1990

Certificate of change of name

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19/06/1990

Resolutions

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19/06/1990

Resolutions

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20/05/1990

Director resigned;new director appointed

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20/05/1990

Secretary resigned;new secretary appointed

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20/05/1990

Registered office changed on 21/05/90 from: 2 baches street london N1 6UB

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16/04/1990

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Franks, Catherine Jane	Director	16/12/2003 - Present	11
Franks, Nicholas Mark	Director	05/12/1995 - Present	2
Franks, Joanna	Director	05/12/1995 - 16/12/2003	-
Franks, Nicholas Mark	Secretary	01/04/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BURNSIDE (WALSALL) LIMITED

BURNSIDE (WALSALL) LIMITED is an(a) Dissolved company incorporated on 16/04/1990 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 (WALSALL) LIMITED?

BURNSIDE (WALSALL) LIMITED is currently Dissolved. It was registered on 16/04/1990 and dissolved on 16/11/2010.

Where is BURNSIDE (WALSALL) LIMITED located?

BURNSIDE (WALSALL) LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does BURNSIDE (WALSALL) LIMITED do?

BURNSIDE (WALSALL) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BURNSIDE (WALSALL) LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved following liquidation.