| Company Name | Burwood Plc |
|---|---|
| Directors | Madeleine Yvonne Burnett and Ronald James Burnett |
| Company Status | Dissolved |
| Company Number | 01562575 |
| Category | Public Limited Company |
| Incorporation Date | 19 May 1981(42 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Madeleine Yvonne Burnett |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(9 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Cholesbury 10 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ |
| Director Name | Ronald James Burnett |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(9 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Cholesbury 10 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ |
| Secretary Name | Madeleine Yvonne Burnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(9 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Cholesbury 10 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,368,613 |
| Gross Profit | £1,058,555 |
| Net Worth | £222,485 |
| Cash | £938 |
| Current Liabilities | £1,329,023 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 February 2003 | Dissolved (1 page) |
|---|---|
| 4 November 2002 | Return of final meeting of creditors (1 page) |
| 11 April 2001 | Notice of discharge of Administration Order (4 pages) |
| 4 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 6 February 2001 | Appointment of a liquidator (1 page) |
| 5 February 2001 | Order of court to wind up (2 pages) |
| 31 October 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 26 May 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 5 January 2000 | Notice of result of meeting of creditors (18 pages) |
| 7 October 1999 | Administration Order (4 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 7-8 eghams court boston drive bourne end bucks SL8 5YS (1 page) |
| 28 September 1999 | Notice of Administration Order (1 page) |
| 24 June 1999 | Particulars of mortgage/charge (11 pages) |
| 8 April 1999 | Full accounts made up to 30 September 1998 (19 pages) |
| 3 March 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 22 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 September 1997 (19 pages) |
| 22 April 1997 | Full accounts made up to 30 September 1996 (19 pages) |
| 27 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 April 1996 | Full accounts made up to 30 September 1995 (17 pages) |
| 6 February 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 16 March 1995 | Full accounts made up to 30 September 1994 (17 pages) |