BURWELL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03576858

Incorporation date

04/06/1998

Size

Classification

Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

28/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2010

Application to strike the company off the register

View PDF (3 pages)

06/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

24/11/2009

Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 2009-11-25

View PDF (1 pages)

09/11/2009

Registered office address changed from Hi Point Thomas Street Taunton Somerset TA2 6HB on 2009-11-10

View PDF (1 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

19/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

09/10/2008

Amended accounts made up to 2007-06-30

View PDF (9 pages)

07/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

26/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

01/07/2007

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

View PDF (2 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

12/09/2006

New director appointed

View PDF (1 pages)

27/06/2006

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

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

06/11/2005

Director resigned

View PDF (1 pages)

27/06/2005

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

View PDF (3 pages)

30/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

09/02/2005

New director appointed

View PDF (1 pages)

07/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

29/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

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

View PDF (7 pages)

28/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

12/01/2003

Registered office changed on 13/01/03 from: bank house old school court honiton devon EX14 1PS

View PDF (1 pages)

09/01/2003

Registered office changed on 10/01/03 from: hipoint thomas street taunton somerset TA2 6HB

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

29/10/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

19/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

08/08/2001

New secretary appointed;new director appointed

View PDF (4 pages)

06/08/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Registered office changed on 03/08/01 from: hipoint thomas street taunton somerset TA2 6HB

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (5 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

Registered office changed on 30/07/01 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

30/05/2001

Amended accounts made up to 2000-06-30

View PDF (2 pages)

21/08/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (1 pages)

20/08/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

05/06/2000

Ad 22/05/00--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

05/06/2000

Nc inc already adjusted 22/05/00

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

26/09/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

04/06/1998

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
MILLWARD INVESTMENTS LIMITED	Corporate Director	04/06/1998 - 21/05/2000	50
APPLETON SECRETARIES LIMITED	Corporate Secretary	04/06/1998 - 25/07/2001	37
Hickson, Stephen John Dudley	Director	05/01/2003 - 09/12/2007	108
Shiffers, Anthony Graham	Director	24/07/2001 - 05/01/2003	125
Brown, Amanda	Director	24/07/2001 - 05/01/2003	82

Persons with Significant Control

No PSC data available.

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Description

About BURWELL CONSULTING LIMITED

BURWELL CONSULTING LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset TA1 3NN. 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 BURWELL CONSULTING LIMITED?

BURWELL CONSULTING LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 28/06/2010.

Where is BURWELL CONSULTING LIMITED located?

BURWELL CONSULTING LIMITED is registered at Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset TA1 3NN.

What does BURWELL CONSULTING LIMITED do?

BURWELL CONSULTING LIMITED operates in the Manufacture of machinery for food, beverage and tobacco processing (29.53 - SIC 2003) sector.

What is the latest filing for BURWELL CONSULTING LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.