Company NameBurwood Associates Limited
Company StatusDissolved
Company Number01040486
CategoryPrivate Limited Company
Incorporation Date31 January 1972(52 years, 3 months ago)
Dissolution Date13 May 1997 (26 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Mary Angela Candy
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(19 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 1997)
RoleSecretary
Correspondence AddressBracken Lair 23 Chargate Close
Walton On Thames
Surrey
KT12 5DW
Director NameMr John Robert Goodey
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(19 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 1997)
RoleInsurance Consultant
Correspondence Address45 Station Road
Sutton
Surrey
SM2 6DF
Secretary NameMrs Mary Angela Candy
NationalityBritish
StatusClosed
Appointed26 July 1991(19 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 1997)
RoleCompany Director
Correspondence AddressBracken Lair 23 Chargate Close
Walton On Thames
Surrey
KT12 5DW

Location

Registered AddressBracken Lair
23 Chargate Close
Burwood Park
Walton On Thames Surrey
KT12 5DW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
11 December 1996Application for striking-off (1 page)
3 October 1996Accounts for a dormant company made up to 31 January 1996 (4 pages)
18 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1996Return made up to 09/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 1995Return made up to 09/07/95; no change of members (4 pages)
21 March 1995Accounts for a small company made up to 31 January 1995 (7 pages)