Burginhall 890 Limited

Company Name	Burginhall 890 Limited
Company Status	Dissolved
Company Number	02094794
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Bertelsmann UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Charles Aitman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 May 2008)
Role	Solicitor
Correspondence Address	98 Idmiston Road London Se27

Director Name	Mr Andrew Michael Bennett Daws
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Philip Arthur Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 May 2008)
Role	Solicitor
Correspondence Address	150 Burbage Road Dulwich SE21 7AG

Director Name	Charles Harcourt Gervis Green
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stanley House 13/14 Stanley Crescent London W11 2NA

Director Name	Dr Jorg Hernler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	24 May 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 May 2008)
Role	Executive
Correspondence Address	Hartkortweg 17 Gutersloh Germany

Director Name	Martin Schuster
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	01 July 1995(8 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 May 2008)
Role	Lawyer
Correspondence Address	Vorstand Baumwall 11 Hamburg 20459

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	24 May 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 May 2008)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51,287,000
Cash	£1,000
Current Liabilities	£26,454,000

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2008	Liquidators statement of receipts and payments (5 pages)
6 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
12 June 2007	Liquidators statement of receipts and payments (5 pages)
30 November 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
28 December 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
26 November 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
11 December 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Registered office changed on 21/06/02 from: 5 chancery lane london WC2A 1LF (1 page)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
11 December 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Liquidators statement of receipts and payments (5 pages)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
24 May 1999	Liquidators statement of receipts and payments (5 pages)
2 December 1998	Liquidators statement of receipts and payments (5 pages)
25 June 1998	Director's particulars changed (1 page)
28 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 1997	Declaration of solvency (3 pages)
24 November 1997	Appointment of a voluntary liquidator (1 page)
17 November 1997	Company name changed bertelsmann uk LIMITED\certificate issued on 17/11/97 (2 pages)
12 September 1997	Full accounts made up to 30 June 1996 (103 pages)
30 May 1997	Return made up to 24/05/97; no change of members (8 pages)
30 May 1997	Director's particulars changed (1 page)
18 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
5 August 1996	Full accounts made up to 30 June 1995 (89 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 24/05/96; full list of members (8 pages)
25 June 1996	Director's particulars changed (1 page)
15 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
18 July 1995	Return made up to 24/05/95; full list of members (16 pages)
11 July 1995	Full accounts made up to 30 June 1994 (37 pages)
31 March 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
3 May 1994	Full group accounts made up to 30 June 1993 (67 pages)
3 May 1994	Full accounts made up to 30 June 1993 (22 pages)
18 June 1993	Full accounts made up to 30 June 1992 (11 pages)
9 October 1992	Full group accounts made up to 30 June 1991 (8 pages)
27 July 1991	Full group accounts made up to 30 June 1990 (7 pages)
14 September 1989	Full group accounts made up to 30 June 1988 (15 pages)

Burginhall 890 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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