Company NameBurton-Lyall Limited
Company StatusDissolved
Company Number01714069
CategoryPrivate Limited Company
Incorporation Date12 April 1983(41 years ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAnthony William Robertson Burton
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1992(9 years, 4 months after company formation)
Appointment Duration7 years, 9 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address59 Campden Hill Court
London
W8 7HU
Secretary NameMrs Julia Anne Katherine Burton
NationalityBritish
StatusClosed
Appointed12 August 1992(9 years, 4 months after company formation)
Appointment Duration7 years, 9 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address59 Campden Hill Court
London
W8 7HU
Director NameMrs Julia Anne Katherine Burton
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1992(9 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 September 1994)
RoleCompany Director
Correspondence Address59 Campden Hill Court
London
W8 7HU

Location

Registered Address7-11 Kensington High Street
London
W8 5NP
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
14 December 1999Application for striking-off (1 page)
26 January 1999Accounts for a small company made up to 30 June 1998 (1 page)
15 October 1998Return made up to 12/08/98; no change of members (6 pages)
1 April 1998Accounts for a small company made up to 30 June 1997 (1 page)
21 August 1997Return made up to 12/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 October 1996Accounts for a small company made up to 30 June 1996 (2 pages)
10 October 1996Return made up to 12/08/96; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 30 June 1995 (2 pages)
1 September 1995Return made up to 12/08/95; no change of members (6 pages)