BURROWS CAVE LIMITED

Key Data

Status

Dissolved

Company No.

03606618

Incorporation date

29/07/1998

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

23/08/2010

Final Gazette dissolved following liquidation

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23/05/2010

Return of final meeting in a creditors' voluntary winding up

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02/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

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26/02/2009

Statement of affairs with form 4.19

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26/02/2009

Appointment of a voluntary liquidator

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26/02/2009

Resolutions

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09/02/2009

Registered office changed on 10/02/2009 from bolsover house 5-6 clipstone street london W1W 6BB

View PDF (1 pages)

18/08/2008

Return made up to 30/07/08; full list of members

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23/07/2008

Ad 19/05/08 gbp si 998@1=998 gbp ic 2/1000

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

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01/10/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

10/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

16/06/2006

Particulars of mortgage/charge

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16/06/2006

Particulars of mortgage/charge

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16/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

08/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

18/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

19/07/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

15/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

14/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

05/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

16/08/2001

Return made up to 30/07/01; full list of members

View PDF (4 pages)

31/01/2001

Registered office changed on 01/02/01 from: bolsover house 5-6 clipstone street london W1W 6BB

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

08/10/2000

Registered office changed on 09/10/00 from: 6 little portland street london W1N 5AG

View PDF (1 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Full accounts made up to 1999-08-31

View PDF (9 pages)

08/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

08/08/1999

Secretary resigned

View PDF (0 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Registered office changed on 13/03/99 from: the house high street brenchley kent TN12 7NQ

View PDF (1 pages)

10/11/1998

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Certificate of change of name

View PDF (2 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Registered office changed on 26/08/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (15 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	30/07/1998 - 18/08/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	30/07/1998 - 18/08/1998	3353
Cave, Richard Charles	Director	18/08/1998 - Present	2
Burrows, John Derrick	Director	18/08/1998 - Present	3
Burrows, John Derrick	Secretary	13/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BURROWS CAVE LIMITED

BURROWS CAVE LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at C/O BEGBIES TRAYNOR, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 BURROWS CAVE LIMITED?

BURROWS CAVE LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 23/08/2010.

Where is BURROWS CAVE LIMITED located?

BURROWS CAVE LIMITED is registered at C/O BEGBIES TRAYNOR, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does BURROWS CAVE LIMITED do?

BURROWS CAVE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BURROWS CAVE LIMITED?

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