BURWOOD AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03766817

Incorporation date

06/05/1999

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/1999)

26/06/2012

Final Gazette dissolved following liquidation

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26/03/2012

Liquidators' statement of receipts and payments to 2012-03-15

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26/03/2012

Return of final meeting in a creditors' voluntary winding up

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09/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (6 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

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23/01/2011

Death of a liquidator

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14/07/2010

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

View PDF (5 pages)

24/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

16/07/2008

Liquidators' statement of receipts and payments to 2008-07-07

View PDF (5 pages)

09/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2005

Statement of affairs

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14/07/2005

Resolutions

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14/07/2005

Appointment of a voluntary liquidator

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05/07/2005

Registered office changed on 06/07/05 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS

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24/05/2005

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

View PDF (3 pages)

17/04/2005

Auditor's resignation

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18/01/2005

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

View PDF (7 pages)

01/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

06/01/2004

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

View PDF (8 pages)

07/07/2003

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

View PDF (7 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

01/04/2002

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

View PDF (8 pages)

20/08/2001

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

View PDF (7 pages)

31/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

05/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

23/02/2000

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

View PDF (4 pages)

23/02/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

10/01/2000

Ad 20/12/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/05/1999 - 06/05/1999	9278
Hallmark Registrars Limited	Nominee Director	06/05/1999 - 06/05/1999	8288
Burnett, Madeleine Yvonne	Secretary	06/05/1999 - Present	-
Burnett, Ronald James	Director	06/05/1999 - Present	-
Burnett, Madeleine Yvonne	Director	03/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BURWOOD AUTOMOTIVE LIMITED

BURWOOD AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 BURWOOD AUTOMOTIVE LIMITED?

BURWOOD AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 26/06/2012.

Where is BURWOOD AUTOMOTIVE LIMITED located?

BURWOOD AUTOMOTIVE LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does BURWOOD AUTOMOTIVE LIMITED do?

BURWOOD AUTOMOTIVE LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BURWOOD AUTOMOTIVE LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved following liquidation.