Company NameGrand Burlington (Investments) Limited
Company StatusDissolved
Company Number01215828
CategoryPrivate Limited Company
Incorporation Date12 June 1975(48 years, 11 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Kelvin James Jarvis
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(16 years, 6 months after company formation)
Appointment Duration9 years, 12 months (closed 11 December 2001)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Ventnor Drive
Totteridge
London
N20 8BP
Director NameMr Jeffrey Brian Keller
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(16 years, 6 months after company formation)
Appointment Duration9 years, 12 months (closed 11 December 2001)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Mornington Road
Woodford Green
Essex
IG8 0TS
Secretary NameMr Jeffrey Brian Keller
NationalityBritish
StatusClosed
Appointed18 December 1991(16 years, 6 months after company formation)
Appointment Duration9 years, 12 months (closed 11 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mornington Road
Woodford Green
Essex
IG8 0TS

Location

Registered AddressRoxburghe House
273/287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£19,458
Current Liabilities£19,458

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
12 July 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
6 July 2001Application for striking-off (1 page)
28 September 2000Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
30 September 1999Return made up to 29/09/99; full list of members
  • 363(287) ‐ Registered office changed on 30/09/99
(7 pages)
15 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
19 October 1998Return made up to 29/09/98; no change of members (6 pages)
30 June 1998Accounts for a small company made up to 30 November 1997 (5 pages)
24 October 1997Return made up to 08/10/97; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 30 November 1996 (6 pages)
29 November 1996Accounts for a small company made up to 30 November 1995 (6 pages)
22 November 1996Return made up to 17/10/96; full list of members (6 pages)
29 September 1995Accounts for a small company made up to 30 November 1994 (8 pages)