| Company Name | Burlington Fine Paintings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01818890 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1984(39 years, 11 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr James Selwyn Lloyd |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2011(26 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newdown Farm House Micheldever Winchester Hampshire SO21 3BT |
| Director Name | Mr Michael John Day |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 28 February 2011) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Burlington Gardens London W1S 3EY |
| Director Name | Angus Selwyn Lloyd |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 21 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Court Beech Avenue Effingham Leatherhead Surrey KT24 5PN |
| Secretary Name | Michael John Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1990(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 28 February 2011) |
| Role | Company Director |
| Correspondence Address | 1 Hawksmoor Mews London E1 0DG |
Contact
| Website | burlington.co.uk |
|---|---|
| Telephone | 020 77349984 |
| Telephone region | London |
Location
| Registered Address | Dukes Court 32 Duke Street St. James'S London SW1Y 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James Selwyn Lloyd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 11 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 12 March 2013 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Dukes Court 3Rd Floor North 32 Duke Street St James's London SW1Y 6DF United Kingdom on 12 March 2013 (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 20 February 2012 | Termination of appointment of Michael Day as a director (1 page) |
| 20 February 2012 | Termination of appointment of Angus Lloyd as a director (1 page) |
| 20 February 2012 | Termination of appointment of Angus Lloyd as a director (1 page) |
| 20 February 2012 | Termination of appointment of Michael Day as a director (1 page) |
| 20 February 2012 | Appointment of Mr James Selwyn Lloyd as a director (2 pages) |
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 20 February 2012 | Termination of appointment of Michael Day as a secretary (1 page) |
| 20 February 2012 | Termination of appointment of Michael Day as a secretary (1 page) |
| 20 February 2012 | Registered office address changed from 12 Burlington Gardens London W1S 3EY on 20 February 2012 (1 page) |
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 20 February 2012 | Appointment of Mr James Selwyn Lloyd as a director (2 pages) |
| 20 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 20 February 2012 | Registered office address changed from 12 Burlington Gardens London W1S 3EY on 20 February 2012 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 18 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 18 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Angus Selwyn Lloyd on 2 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Michael John Day on 10 November 2009 (1 page) |
| 17 December 2009 | Director's details changed for Angus Selwyn Lloyd on 2 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Angus Selwyn Lloyd on 2 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Michael John Day on 10 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Michael John Day on 10 November 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Michael John Day on 10 November 2009 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 4 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 13 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 5 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 19 December 2000 | Return made up to 05/12/00; full list of members
|
| 19 December 2000 | Return made up to 05/12/00; full list of members
|
| 30 August 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 30 August 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 4 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 20 January 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 20 January 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 26 November 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 30 September 1997 (5 pages) |
| 22 December 1997 | Full accounts made up to 30 September 1997 (5 pages) |
| 9 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 30 September 1996 (1 page) |
| 23 December 1996 | Full accounts made up to 30 September 1996 (1 page) |
| 21 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 9 January 1990 | Accounts made up to 30 September 1989 (1 page) |
| 9 January 1990 | Full accounts made up to 30 September 1989 (1 page) |
| 9 January 1990 | Return made up to 05/12/89; full list of members (5 pages) |
| 9 January 1990 | Return made up to 05/12/89; full list of members (5 pages) |