| Company Name | Burlington Shades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00984545 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1970(53 years, 10 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
| Previous Name | Illuminated Awnings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Nicola Anne Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Green Lane Walton On Thames Surrey KT12 5EZ |
| Director Name | Ian Paul Atkinson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(24 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 54 Milton Road Wallington Surrey SM6 9RW |
| Director Name | Mr Richard Anthony Dean |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 March 1995) |
| Role | Blind Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Lakeside House Eaton Drive Kingston Upon Thames Surrey KT2 7RA |
Location
| Registered Address | 259 Burlington Road New Malden Surrey KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 1998 | Application for striking-off (1 page) |
| 20 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 11 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 24 October 1995 | Return made up to 12/10/95; full list of members
|
| 12 May 1995 | Company name changed illuminated awnings LIMITED\certificate issued on 15/05/95 (4 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |