BURWOOD MARSH LIMITED

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BURWOOD MARSH LIMITED

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Key Data

Status

Dissolved

Company No.

03414944

Incorporation date

04/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

PO BOX 60317, 10 Orange Street, Haymarket London WC2H 7WRCopy
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Latest events (Record since 04/08/1997)
dot icon20/11/2010
Final Gazette dissolved following liquidation
dot icon19/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon17/06/2010
Liquidators' statement of receipts and payments to 2010-05-28
dot icon02/06/2010
Liquidators' statement of receipts and payments to 2010-05-28
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-11-28
dot icon02/06/2009
Liquidators' statement of receipts and payments to 2009-05-28
dot icon22/06/2008
Administrator's progress report to 2008-10-31
dot icon28/05/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon29/04/2008
Statement of affairs with form 2.14B
dot icon21/04/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-06
dot icon21/04/2008
Notice of completion of voluntary arrangement
dot icon20/01/2008
Result of meeting of creditors
dot icon06/01/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-06
dot icon04/01/2008
Statement of administrator's proposal
dot icon18/11/2007
Registered office changed on 19/11/07 from: 187 lower road surrey quays london SE16 2LW
dot icon14/11/2007
Appointment of an administrator
dot icon02/04/2007
Total exemption small company accounts made up to 2005-11-30
dot icon12/11/2006
Notice to Registrar of companies voluntary arrangement taking effect
dot icon04/09/2006
Return made up to 05/08/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2004-11-30
dot icon06/10/2005
Return made up to 05/08/05; full list of members
dot icon18/04/2005
Total exemption small company accounts made up to 2003-11-30
dot icon01/09/2004
Return made up to 05/08/04; full list of members
dot icon21/07/2004
Total exemption small company accounts made up to 2002-11-30
dot icon15/09/2003
Return made up to 05/08/03; full list of members
dot icon31/03/2003
Total exemption small company accounts made up to 2001-11-30
dot icon05/09/2002
Registered office changed on 06/09/02 from: 187 lower road surrey quays london SE16 2LW
dot icon22/08/2002
Return made up to 05/08/02; full list of members
dot icon22/08/2002
Secretary's particulars changed;director's particulars changed
dot icon22/08/2002
Registered office changed on 23/08/02
dot icon22/08/2002
Director's particulars changed
dot icon22/08/2002
Secretary's particulars changed
dot icon21/07/2002
Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE
dot icon04/10/2001
Return made up to 05/08/01; no change of members
dot icon30/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon19/11/2000
Return made up to 05/08/00; full list of members
dot icon19/11/2000
Secretary's particulars changed
dot icon19/11/2000
Director's particulars changed
dot icon20/04/2000
Accounts for a small company made up to 1999-11-30
dot icon25/11/1999
Return made up to 05/08/99; full list of members
dot icon10/11/1999
New secretary appointed
dot icon10/11/1999
Secretary resigned
dot icon10/11/1999
Director resigned
dot icon30/08/1999
Accounts for a small company made up to 1998-11-30
dot icon07/07/1999
New director appointed
dot icon24/04/1999
Registered office changed on 25/04/99 from: bridge house 648/652 high road leyton london E10 6RN
dot icon18/03/1999
Accounting reference date shortened from 31/12/98 to 30/11/98
dot icon13/09/1998
Return made up to 05/08/98; full list of members
dot icon04/06/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon23/09/1997
Director resigned
dot icon23/09/1997
Secretary resigned
dot icon23/09/1997
New director appointed
dot icon23/09/1997
New secretary appointed
dot icon23/09/1997
Registered office changed on 24/09/97 from: international house 31 church road, hendon london NW4 4EB
dot icon04/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verges, Carl
Director
05/08/1997 - 23/06/1999
14
Preddie, Moses Francisco
Director
01/12/1998 - Present
4
Johnston, Johann
Secretary
23/06/1999 - Present
-
Ayres, Sally Ann
Secretary
05/08/1997 - 23/06/1999
-
ACCESS REGISTRARS LIMITED
Nominee Secretary
05/08/1997 - 05/08/1997
2023

Persons with Significant Control

0

No PSC data available.

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Description

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About BURWOOD MARSH LIMITED

BURWOOD MARSH LIMITED is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at PO BOX 60317, 10 Orange Street, Haymarket London WC2H 7WR. 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 BURWOOD MARSH LIMITED?

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BURWOOD MARSH LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 20/11/2010.

Where is BURWOOD MARSH LIMITED located?

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BURWOOD MARSH LIMITED is registered at PO BOX 60317, 10 Orange Street, Haymarket London WC2H 7WR.

What does BURWOOD MARSH LIMITED do?

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BURWOOD MARSH LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for BURWOOD MARSH LIMITED?

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The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.