BURYWIND LIMITED

Key Data

Status

Dissolved

Company No.

03306746

Incorporation date

22/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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12/07/2016

Application to strike the company off the register

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10/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

08/11/2015

Certificate of change of name

View PDF (3 pages)

08/11/2015

Termination of appointment of Herbert Kannegiesser as a director on 2015-11-06

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08/11/2015

Termination of appointment of Robert Johnstone Law as a director on 2015-11-06

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08/11/2015

Appointment of Mrs Paula Jane Owen as a director on 2015-11-06

View PDF (2 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

04/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/03/2012

Appointment of Robert Johnstone Law as a director

View PDF (3 pages)

12/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

12/02/2012

Director's details changed for Herbert Kannegiesser on 2012-02-13

View PDF (2 pages)

19/10/2011

Termination of appointment of Bart Aitken as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/06/2011

Termination of appointment of Michael Santoni as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Samuel Hamacher as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Michael Santoni as a secretary

View PDF (1 pages)

13/02/2011

Appointment of Mrs Paula Jane Owen as a secretary

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

24/01/2011

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

24/01/2011

Appointment of Mrs Sharon Linda Smith as a director

View PDF (2 pages)

24/01/2011

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2011-01-25

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/05/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

07/05/2009

Appointment terminated secretary jordan company secretaries LIMITED

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09/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/06/2008

Return made up to 23/01/08; full list of members

View PDF (4 pages)

04/06/2008

Director and secretary's change of particulars / michael santoni / 02/06/2008

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from 12 gough square london EC4A 3DW

View PDF (1 pages)

09/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

01/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (27 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Resolutions

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06/10/2005

Resolutions

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06/10/2005

Resolutions

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

16/05/2005

Resolutions

View PDF (7 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (27 pages)

04/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/01/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/08/2002

Registered office changed on 20/08/02 from: 20 blackfriars lane london EC4V 6HD

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: mayer brown & platt 10TH floor bucklersbury house 3 queen victoria street london EC4N 8EL

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Registered office changed on 20/02/02 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

06/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

10/01/2002

Auditor's resignation

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/02/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/01/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/02/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

14/08/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
JORDAN COSEC LIMITED	Corporate Secretary	02/02/2009 - 24/01/2011	392
Law, Robert Johnstone	Director	14/03/2012 - 06/11/2015	2
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Director	23/01/1997 - 29/07/1997	80
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	08/04/2005 - 02/02/2009	1229
Mechler, Hans-Peter	Secretary	31/07/1998 - 08/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BURYWIND LIMITED

BURYWIND LIMITED is an(a) Dissolved company incorporated on 22/01/1997 with the registered office located at Attn. Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire LU3 3BL. 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 BURYWIND LIMITED?

BURYWIND LIMITED is currently Dissolved. It was registered on 22/01/1997 and dissolved on 10/10/2016.

Where is BURYWIND LIMITED located?

BURYWIND LIMITED is registered at Attn. Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire LU3 3BL.

What does BURYWIND LIMITED do?

BURYWIND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURYWIND LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.