| Company Name | Burton Hall Investments |
|---|---|
| Directors | Donald Graham Marwick and James Austin Leonard |
| Company Status | Dissolved |
| Company Number | 01613455 |
| Category | Private Unlimited Company |
| Incorporation Date | 12 February 1982(42 years, 2 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 Donald Graham Marwick |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 June 1992(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Trust Officer |
| Correspondence Address | 3 Wharf Drive Sandys Ma 06 Bermuda |
| Secretary Name | Mr Donald Graham Marwick |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 June 1992(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Ager Trust |
| Correspondence Address | 3 Wharf Drive Sandys Ma 06 Bermuda |
| Director Name | James Austin Leonard |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(15 years, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Trust Office |
| Correspondence Address | Littleover 7 Littlehome Lane Southampton Sn02 |
| Director Name | Mr John David Mackenzie Dobson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 24 June 1992) |
| Role | Trust Officer |
| Correspondence Address | 3 Third Avenue Warwick Foreign |
| Director Name | Mr Anthony James Saunders |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 August 1997) |
| Role | Trust Officer |
| Correspondence Address | 5 Stokes Point Road St Georges Ge01 Foreign |
| Secretary Name | Mr John David Mackenzie Dobson |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 August 1991(9 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 24 June 1992) |
| Role | Company Director |
| Correspondence Address | 3 Third Avenue Warwick Foreign |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 October 2000 | Dissolved (1 page) |
|---|---|
| 13 July 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 January 2000 | Declaration of solvency (1 page) |
| 5 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2000 | Resolutions
|
| 23 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 31/08/98; no change of members
|
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Return made up to 31/08/97; no change of members
|
| 7 May 1997 | Return made up to 31/08/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 31/08/95; no change of members (4 pages) |