| Company Name | Burgundy Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02388077 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1989(34 years, 11 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month 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 | Mr Roger Ernest Brooks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(1 year, 12 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Great Stockwood Road West Cheshunt Hertfordshire EN7 6UG |
| Director Name | Mr Guy Charles Digby |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(1 year, 12 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Darwin Close Valley Road St. Albans Hertfordshire AL3 6LH |
| Secretary Name | Mr Guy Charles Digby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(1 year, 12 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Darwin Close Valley Road St. Albans Hertfordshire AL3 6LH |
Location
| Registered Address | Kershen Fairfax Chartered Accountant, 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Application for striking-off (1 page) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 June 2001 | Return made up to 23/05/01; full list of members
|
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 June 2000 | Return made up to 23/05/00; full list of members
|
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 14 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 June 1998 | Return made up to 23/05/98; no change of members
|
| 3 June 1998 | Registered office changed on 03/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 July 1997 | Return made up to 23/05/97; full list of members
|
| 20 January 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 August 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 August 1995 | Return made up to 23/05/95; no change of members (4 pages) |