| Company Name | Burkle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450488 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1979(44 years ago) |
| Dissolution Date | 15 January 2002 (21 years, 8 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 | Mr Ian Watson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | Spain |
| Correspondence Address | Casa Sisi Calle Magnolia, Urb Santa Marina Golf, Elvina Marbella 29600 |
| Director Name | Stuart John Watson |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(13 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Weston Close Potters Bar Hertfordshire EN6 2BQ |
| Secretary Name | Stuart John Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1995(16 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 17 Weston Close Potters Bar Hertfordshire EN6 2BQ |
| Director Name | Mr Graham Richard Burkle |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 August 1993) |
| Role | Architect |
| Correspondence Address | 12 Vanbrugh Hill London SE3 7UF |
| Secretary Name | Mr David James Burkle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Surrey Gardens London N4 1UD |
Location
| Registered Address | 14 John Street London WC1N 2EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,610 |
| Current Liabilities | £5,555 |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2001 | Application for striking-off (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 23 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 November 1998 | Return made up to 24/10/98; full list of members (7 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 November 1997 | Return made up to 24/10/97; no change of members (5 pages) |
| 18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 12 November 1996 | Return made up to 24/10/96; no change of members
|
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 420 seven sisters road london N4 2ND (1 page) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |