| Company Name | 1/3 Burnell Rd., Residents Association Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01767623 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1983(40 years, 6 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Paul Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Flat 2 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | David Robert May |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2001(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 November 2005) |
| Role | Sales Support Admin |
| Correspondence Address | Flat 8 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | Matthew Whiteley |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(21 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 22 November 2005) |
| Role | Teacher |
| Correspondence Address | Flat 12 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | Mrs Maria Paula Harris |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 February 1995) |
| Role | Secretary |
| Correspondence Address | 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | Mr Max Anthony Harris |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 February 1995) |
| Role | Flooring Contractor |
| Correspondence Address | 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | Mr Stephen Alan King |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 February 1995) |
| Role | Postman |
| Correspondence Address | 19 Prince Charles Way Wallington Surrey SM6 7BP |
| Director Name | Miss Linda Maria Linford |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 10 July 2001) |
| Role | R G N |
| Correspondence Address | 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Secretary Name | Mr Kevin Thackeray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 February 1995) |
| Role | Company Director |
| Correspondence Address | 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | James Ian Matthews |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 March 1997) |
| Role | Builders Merchant |
| Correspondence Address | Flat 10 1-3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | Edward Nicholas |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 July 2001) |
| Role | Area Manager |
| Correspondence Address | Flat 9 1/3 Burnell Road Sutton Surrey SM1 4EG |
| Secretary Name | Teresa Anne Keating |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 June 1999) |
| Role | Secretary |
| Correspondence Address | Flat 7 1/3 Burnell Road Sutton Surrey SM1 4EG |
| Director Name | Paul Smith |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(13 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 02 March 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 1-3 Burnell Road Sutton Surrey SM1 4EG |
Location
| Registered Address | Brookwood House 84 Brookwood Road London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,538 |
| Cash | £3,506 |
| Current Liabilities | £1,458 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2005 | New director appointed (2 pages) |
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2003 | Return made up to 07/07/02; full list of members (10 pages) |
| 5 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Return made up to 07/07/01; full list of members (10 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 15 May 2001 | Return made up to 07/07/00; full list of members (10 pages) |
| 27 March 2000 | Return made up to 07/07/99; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 07/07/97; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 April 1997 | Return made up to 07/07/96; full list of members (6 pages) |
| 15 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Return made up to 07/07/95; full list of members (6 pages) |
| 3 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 April 1997 | Return made up to 07/07/94; full list of members (7 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |