Burad Holdings International Plc

Company Name	Burad Holdings International Plc
Company Status	Dissolved
Company Number	00276301
Category	Public Limited Company
Incorporation Date	26 May 1933(90 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Patrick Byrne Noonan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 1991(57 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Maistir Gaoithe Cill Airne Co Kerry Republic Of Ireland Irish

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 January 1991(57 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Director Name	Stephen Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 July 1996(63 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Financial Consultant
Correspondence Address	Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ

Secretary Name	Stephen Gardner
Nationality	British
Status	Current
Appointed	11 July 1996(63 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Financial Consultant
Correspondence Address	Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ

Director Name	Mr Andreas Demetri
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(57 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1996)
Role	Secretary
Correspondence Address	488 Whitton Avenue West Greenford Middlesex UB6 0EG

Secretary Name	Mr Andreas Demetri
Nationality	British
Status	Resigned
Appointed	02 January 1991(57 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	488 Whitton Avenue West Greenford Middlesex UB6 0EG

Location

Registered Address	6 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 March 2003	Dissolved (1 page)
16 December 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Liquidators statement of receipts and payments (5 pages)
28 March 2001	Liquidators statement of receipts and payments (5 pages)
5 October 2000	Liquidators statement of receipts and payments (5 pages)
20 March 2000	Liquidators statement of receipts and payments (5 pages)
26 October 1999	Liquidators statement of receipts and payments (5 pages)
8 October 1999	Notice of vacation of office of voluntary liquidator (1 page)
8 October 1999	C/O re change of liq (2 pages)
8 October 1999	Appointment of a voluntary liquidator (1 page)
7 October 1999	Liquidators statement of receipts and payments (5 pages)
14 April 1999	Liquidators statement of receipts and payments (5 pages)
18 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 1998	Appointment of a voluntary liquidator (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 2-5 stedham place london WC1A 1BU (1 page)
18 March 1998	Statement of affairs (3 pages)
20 January 1997	Full accounts made up to 30 June 1996 (15 pages)
15 January 1997	Return made up to 02/01/97; bulk list available separately (8 pages)
23 August 1996	New secretary appointed;new director appointed (3 pages)
23 August 1996	Secretary resigned;director resigned (1 page)
4 February 1996	Full accounts made up to 30 June 1995 (16 pages)
26 January 1996	Return made up to 02/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
7 December 1995	Auditor's resignation (2 pages)
13 January 1995	Return made up to 02/01/95; full list of members (52 pages)
5 December 1994	Full group accounts made up to 30 June 1994 (22 pages)
25 April 1994	Full group accounts made up to 30 June 1993 (19 pages)
22 February 1994	Return made up to 02/01/94; bulk list available separately (9 pages)
26 January 1993	Return made up to 02/01/93; bulk list available separately (9 pages)
23 December 1992	Full accounts made up to 30 June 1992 (12 pages)
3 February 1992	Return made up to 02/01/92; bulk list available separately (8 pages)
6 January 1992	Full accounts made up to 30 June 1991 (12 pages)
4 March 1991	Full accounts made up to 30 June 1990 (14 pages)
31 January 1991	Return made up to 02/01/91; bulk list available separately (11 pages)
29 June 1989	Full accounts made up to 30 June 1988 (15 pages)
6 February 1989	Return made up to 05/01/89; bulk list available separately (9 pages)
8 March 1988	Return made up to 12/01/88; bulk list available separately (7 pages)
3 March 1988	Full group accounts made up to 30 June 1987 (20 pages)
27 August 1987	Return made up to 31/03/87; full list of members (7 pages)
3 June 1987	Full group accounts made up to 30 June 1986 (18 pages)
28 March 1987	Registered office changed on 28/03/87 from: 140 brompton road london SW3 1HY (1 page)
19 February 1987	Director resigned (2 pages)
26 September 1986	Secretary resigned;new secretary appointed (2 pages)
27 June 1986	Director resigned (2 pages)
27 June 1986	Registered office changed on 27/06/86 from: 13 harley street london W1N 1DA (1 page)

Burad Holdings International Plc

Business Activity

Directors

Location

Accounts

Filing History

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