Company NameBurkle Properties Limited
Company StatusDissolved
Company Number01450488
CategoryPrivate Limited Company
Incorporation Date25 September 1979(42 years ago)
Dissolution Date15 January 2002 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Watson
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 15 January 2002)
RoleChartered Accountant
Country of ResidenceSpain
Correspondence AddressCasa Sisi
Calle Magnolia, Urb Santa Marina Golf, Elvina
Marbella
29600
Director NameStuart John Watson
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1993(13 years, 10 months after company formation)
Appointment Duration8 years, 5 months (closed 15 January 2002)
RoleChartered Accountant
Correspondence Address17 Weston Close
Potters Bar
Hertfordshire
EN6 2BQ
Secretary NameStuart John Watson
NationalityBritish
StatusClosed
Appointed31 December 1995(16 years, 3 months after company formation)
Appointment Duration6 years (closed 15 January 2002)
RoleCompany Director
Correspondence Address17 Weston Close
Potters Bar
Hertfordshire
EN6 2BQ
Director NameMr Graham Richard Burkle
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(12 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 04 August 1993)
RoleArchitect
Correspondence Address12 Vanbrugh Hill
London
SE3 7UF
Secretary NameMr David James Burkle
NationalityBritish
StatusResigned
Appointed24 October 1991(12 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Surrey Gardens
London
N4 1UD

Location

Registered Address14 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£73,610
Current Liabilities£5,555

Accounts

Latest Accounts31 December 1999 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
16 August 2001Application for striking-off (1 page)
30 October 2000Return made up to 24/10/00; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 November 1999Return made up to 24/10/99; full list of members (6 pages)
13 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 November 1998Return made up to 24/10/98; full list of members (7 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 November 1997Return made up to 24/10/97; no change of members (5 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 November 1996Return made up to 24/10/96; no change of members
  • 363(288) ‐ Secretary resigned
(5 pages)
13 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 January 1996Registered office changed on 05/01/96 from: 420 seven sisters road london N4 2ND (1 page)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)