Burlington Tobacco Company Limited

Company Name	Burlington Tobacco Company Limited
Company Status	Dissolved
Company Number	00216455
Category	Private Limited Company
Incorporation Date	27 September 1926(97 years, 7 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2002(75 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 February 2004)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(75 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 February 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	17 May 2002(75 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 February 2004)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	28 March 1994(67 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 February 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	28 March 1994(67 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 February 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(64 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Administrations Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(64 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1991(64 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(71 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(72 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(72 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(72 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(75 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
22 September 2003	Application for striking-off (1 page)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 November 2001	Director's particulars changed (1 page)
25 September 2001	Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
4 December 2000	Director resigned (1 page)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Return made up to 29/08/99; no change of members (7 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 September 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 29/08/98; no change of members (5 pages)
16 April 1998	New director appointed (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
6 September 1995	Return made up to 29/08/95; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
18 November 1991	Memorandum and Articles of Association (8 pages)

Burlington Tobacco Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London