| Company Name | Burlington Publishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02157651 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1987(36 years, 8 months ago) |
| Dissolution Date | 11 June 1996 (27 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Michael Blumenstein |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 June 1996) |
| Role | Tax Manager |
| Correspondence Address | 123 Langford Court Langford Place London NW8 9DP |
| Director Name | Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Sundale 25 Yester Road Chislehurst Kent BR7 1HN |
| Secretary Name | Adrian Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Sundale 25 Yester Road Chislehurst Kent BR7 1HN |
| Director Name | Simon Baseley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Street Wimborne Dorset BH21 1DY |
| Director Name | Sir David English |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 March 1995) |
| Role | Group Editor-In-Chief |
| Correspondence Address | 15 Cowley Street Westminster London SW1P 3LZ |
| Director Name | John Gregory Fletcher |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 49 Brackenbury Road London N2 0SS |
| Director Name | Roger Neil Gilbert |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | 16 The Chenies Petts Wood Orpington Kent BR6 0ED |
| Director Name | Martin William Howard Morgan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | 8 Hills Avenue Cambridge CB1 4XA |
| Director Name | Sally Anne Muddiman |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 11 Hamilton Road London W4 1AL |
| Secretary Name | Sally Anne Muddiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 August 1994) |
| Role | Company Director |
| Correspondence Address | 11 Hamilton Road London W4 1AL |
| Secretary Name | Jane Elizabeth Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(6 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | 67 Wimpole Road Barton Cambridge Cambridgeshire CB3 7AB |
Location
| Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 October 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 1996 | Application for striking-off (1 page) |
| 28 July 1995 | Return made up to 16/07/95; full list of members (6 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: astley house 33 notting hill gate notting hill london W11 3JQ (1 page) |
| 21 April 1995 | Director resigned (2 pages) |
| 21 April 1995 | Secretary resigned (2 pages) |
| 21 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 21 April 1995 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | Full accounts made up to 2 October 1994 (15 pages) |