BURRSWOOD LIMITED

Key Data

Status

Dissolved

Company No.

03081307

Incorporation date

19/07/1995

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of books in specialised stores (47.61 - SIC 2007);Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1995)

28/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

26/06/2023

Liquidators' statement of receipts and payments to 2023-06-05

View PDF (12 pages)

05/08/2022

Liquidators' statement of receipts and payments to 2022-06-05

View PDF (12 pages)

23/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/08/2021

Death of a liquidator

View PDF (3 pages)

16/06/2021

Liquidators' statement of receipts and payments to 2021-06-05

View PDF (12 pages)

15/08/2020

Liquidators' statement of receipts and payments to 2020-06-05

View PDF (15 pages)

06/01/2020

Termination of appointment of Gary George Colvin as a director on 2019-12-27

View PDF (1 pages)

27/06/2019

Registered office address changed from Burrswood Groombridge Tunbridge Wells Kent TN3 9PY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2019-06-27

View PDF (2 pages)

26/06/2019

Declaration of solvency

View PDF (5 pages)

26/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2019

Resolutions

View PDF (1 pages)

19/06/2019

Register inspection address has been changed to Burrswood Groombridge Tunbridge Wells Kent TN3 9PY

View PDF (2 pages)

16/04/2019

Termination of appointment of Ian Christopher Davis as a secretary on 2019-04-16

View PDF (1 pages)

08/04/2019

Termination of appointment of Angela Mary Painter as a director on 2019-04-08

View PDF (1 pages)

08/04/2019

Termination of appointment of Steven Edwards as a secretary on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Ms Melanie Jane Louise Sullivan as a director on 2019-03-28

View PDF (2 pages)

08/04/2019

Appointment of Mr Gary George Colvin as a director on 2019-03-28

View PDF (2 pages)

05/04/2019

Termination of appointment of Ian Christopher Davis as a director on 2019-04-05

View PDF (1 pages)

05/04/2019

Appointment of Mr Steven Edwards as a secretary on 2019-04-05

View PDF (2 pages)

31/08/2018

Termination of appointment of James Norman Archer as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Termination of appointment of James Norman Archer as a secretary on 2018-08-31

View PDF (1 pages)

24/08/2018

Appointment of Mr Ian Christopher Davis as a secretary on 2018-08-09

View PDF (2 pages)

24/08/2018

Appointment of Mr Ian Christopher Davis as a director on 2018-08-09

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (8 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

11/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

09/07/2015

Termination of appointment of John Leonard Ashelford as a director on 2015-05-28

View PDF (1 pages)

09/07/2015

Appointment of Mrs Angela Mary Painter as a director on 2015-05-28

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

22/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

22/07/2013

Termination of appointment of Gareth Tuckwell as a director

View PDF (1 pages)

22/07/2013

Appointment of Mr John Leonard Ashelford as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Nigel Roissetter as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of Nigel Roissetter as a secretary

View PDF (1 pages)

19/03/2013

Appointment of Mr James Norman Archer as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr James Norman Archer as a secretary

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Dr Gareth David Tuckwell on 2010-07-06

View PDF (2 pages)

22/01/2010

Termination of appointment of Michelle Templeman as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of David Hanes as a director

View PDF (1 pages)

05/11/2009

Appointment of Mr Nigel Anthony Roissetter as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of David Hanes as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Mr Nigel Anthony Roissetter as a secretary

View PDF (1 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/09/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

05/12/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

25/09/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

18/08/2008

Director appointed dr gareth david tuckwell

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

13/09/2007

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

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

19/07/2006

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

View PDF (7 pages)

03/11/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/07/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

16/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

02/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/07/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

11/09/2000

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

View PDF (5 pages)

26/07/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

11/05/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

03/11/1999

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

View PDF (5 pages)

22/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/10/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

21/05/1997

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

View PDF (6 pages)

23/09/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

27/09/1995

Ad 24/07/95-05/09/95 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

25/08/1995

Registered office changed on 25/08/95 from: burrswood groombridge tunbridge wells kent TN3 9PY

View PDF (1 pages)

23/08/1995

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

View PDF (3 pages)

02/08/1995

Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

01/08/1995

Certificate of change of name

View PDF (4 pages)

19/07/1995

Incorporation

View PDF (38 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Painter, Angela Mary	Director	27/05/2015 - 07/04/2019	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/07/1995 - 23/07/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/07/1995 - 23/07/1995	36021
Hanes, David John	Director	28/02/2000 - 21/10/2009	11
Archer, James Norman	Director	31/10/2012 - 30/08/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURRSWOOD LIMITED

BURRSWOOD LIMITED is an(a) Dissolved company incorporated on 19/07/1995 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURRSWOOD LIMITED?

BURRSWOOD LIMITED is currently Dissolved. It was registered on 19/07/1995 and dissolved on 28/05/2024.

Where is BURRSWOOD LIMITED located?

BURRSWOOD LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BURRSWOOD LIMITED do?

BURRSWOOD LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BURRSWOOD LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.