| Company Name | New Burlington Street Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00497703 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1951(72 years, 10 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 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 | Richard Elwin Haynes |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(41 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 November 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Bramleys 20 Old Wickham Lane Haywards Heath West Sussex RH16 1UP |
| Director Name | Mr Stephen William Wright |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(41 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 November 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Kelsey Way Beckenham Kent BR3 3LL |
| Secretary Name | Karel Lodewyk Maria Damhuis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(41 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 73 St Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DR |
| Director Name | Paul Derek Crozier |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1993(42 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 03 November 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Deepdene Avenue Dorking Surrey RH4 1SR |
| Director Name | Karel Lodewyk Maria Damhuis |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(41 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 73 St Leonards Road Chesham Bois Amersham Buckinghamshire HP6 6DR |
| Director Name | Geoffrey Holroyd |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(41 years, 5 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Gypsy Lane Hunton Bridge Kings Langley Hertfordshire WD4 8PR |
| Director Name | Sufi Akbar Hossain |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(41 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Avenue Road Pinner Middlesex HA5 3EZ |
| Director Name | Iain Stuart Ferrie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(42 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 May 1998) |
| Role | Taxation Partner |
| Correspondence Address | 25 Bishops Drive Glebe Park Wokingham Berkshire RG40 1WA |
| Director Name | Gordon Anderson Morrison |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(43 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ardhurst Heath Ride Finchampstead Wokingham Berkshire RG11 3QE |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1998 | Application for striking-off (1 page) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (7 pages) |
| 19 March 1997 | Accounts made up to 31 May 1996 (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 31 March 1996 | Accounts made up to 31 May 1995 (4 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (10 pages) |
| 13 April 1995 | Accounts made up to 31 May 1994 (4 pages) |