| Company Name | Burlington Specialised Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02183950 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1987(36 years, 6 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Brian John Bedingfeld |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Ditchingham 123 Ambleside Road Lightwater Surrey GU18 5UL |
| Director Name | Andrew Morton-Hunte |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 27 January 2004) |
| Role | Coy Director |
| Correspondence Address | 12 Mount Pleasant Weybridge Surrey KT13 8EP |
| Secretary Name | Andrew Morton-Hunte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 12 Mount Pleasant Weybridge Surrey KT13 8EP |
Location
| Registered Address | Unit 1a Westgate One Avia Park Staines Road Bedfont Middlesex TW14 8RS |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2003 | Application for striking-off (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: unit 13/14 ascot road clockhouse lane feltham middlesex, TW14 8QF (1 page) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 30 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 8 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 28 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |