| Company Name | Burlington Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936079 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 9 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael David Miller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(14 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 21 October 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees 15a Linksway Northwood Middlesex HA6 2XA |
| Secretary Name | Sarah Elizabeth Anne Standing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
| Director Name | Mr Alastair Robert Christopher Barclay |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 October 1999) |
| Role | Financial Executive |
| Country of Residence | England |
| Correspondence Address | Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB |
| Director Name | John Michael Robotham |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 January 2002) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
Location
| Registered Address | Sanctury House 45-53 Sinclair Road London W14 0NS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,873 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 25-35 city road 5TH floor london EC1Y 1BQ (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Particulars of mortgage/charge (27 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 13 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 23 January 2002 | Secretary's particulars changed (1 page) |
| 9 October 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 8 August 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 30 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 18 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 November 1999 | New director appointed (3 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 16 June 1999 | Return made up to 13/04/99; full list of members (7 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 May 1998 | Return made up to 13/04/98; full list of members (7 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 May 1997 | Return made up to 13/04/97; full list of members (7 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 23 April 1996 | Return made up to 13/04/96; full list of members (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 11 April 1995 | Return made up to 13/04/95; full list of members (16 pages) |
| 3 September 1985 | Memorandum and Articles of Association (14 pages) |
| 18 May 1985 | Certificate of incorporation (1 page) |