Company NameBurlington Construction Co. Limited
Company StatusDissolved
Company Number01803262
CategoryPrivate Limited Company
Incorporation Date26 March 1984(40 years, 1 month ago)
Dissolution Date5 February 2002 (22 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameNamir Al-Rahal
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 9 months after company formation)
Appointment Duration10 years, 1 month (closed 05 February 2002)
RoleArchitect
Correspondence AddressApartado 13
Gaucin
Malaga 29480
Foreign
Director NameLinda Gail Schwartz
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(7 years, 9 months after company formation)
Appointment Duration10 years, 1 month (closed 05 February 2002)
RoleCompany Director
Correspondence AddressApartado 13
Gaucin
Malaga
29480
Spain
Secretary NameLinda Gail Schwartz
NationalityAmerican
StatusClosed
Appointed31 December 1991(7 years, 9 months after company formation)
Appointment Duration10 years, 1 month (closed 05 February 2002)
RoleCompany Director
Correspondence AddressApartado 13
Gaucin
Malaga
29480
Spain

Location

Registered AddressC/O Infields Solicitors
1 Old Bridge Street, Hampton
Wick, Kingston Upon Thames
Surrey
KT1 4BU
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
6 September 2001Application for striking-off (1 page)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 29/07/99
(4 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
17 February 1998Return made up to 31/12/97; full list of members (6 pages)
11 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
11 March 1997Return made up to 31/12/96; no change of members (4 pages)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
17 February 1996Return made up to 31/12/95; full list of members (6 pages)