| Company Name | Burnpark (BCI) Limited |
|---|---|
| Directors | Dennis Marshall and Peter Handley |
| Company Status | Dissolved |
| Company Number | 02570737 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 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 | Dennis Marshall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1994(3 years, 1 month after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Accountant |
| Correspondence Address | Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS |
| Director Name | Peter Handley |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(3 years, 12 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Accountant |
| Correspondence Address | 18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
| Secretary Name | Peter Handley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(3 years, 12 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Accountant |
| Correspondence Address | 18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
| Director Name | James Carter |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 03 January 1995) |
| Role | Sales Manager |
| Correspondence Address | Hazel Court Kersbrook Budleigh Salterton Devon EX9 7AF |
| Director Name | Roger Bainton Mayo |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 February 1994) |
| Role | Deputy Sales Manager |
| Correspondence Address | 33 Carlton Road Exeter Devon EX2 5NS |
| Director Name | Mervyn David Ormand |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 13 January 1992) |
| Role | Heating Engineer |
| Correspondence Address | Brimegna Town Lane Woodbury Devon EX5 1NE |
| Secretary Name | Judith Susan Street |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 February 1994) |
| Role | Company Director |
| Correspondence Address | 20 Pound Street Moretonhampstead Newton Abbot Devon TQ13 8NX |
| Director Name | Valerie Bellamy |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 December 1994) |
| Role | Accountant |
| Correspondence Address | Granary Cottage Clayworth Retford Notts DN22 9AD |
| Secretary Name | Valerie Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1994(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 December 1994) |
| Role | Accountant |
| Correspondence Address | Granary Cottage Clayworth Retford Notts DN22 9AD |
Location
| Registered Address | Hobart House Grosvenor Place London SW1X 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 July 1996 | Dissolved (1 page) |
|---|---|
| 11 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 January 1996 | Ex/res 5/1/96 liq's authority (1 page) |
| 10 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 January 1996 | Declaration of solvency (3 pages) |
| 10 January 1996 | Resolutions
|
| 9 October 1995 | Accounts for a dormant company made up to 25 March 1995 (7 pages) |
| 28 September 1995 | Director resigned (2 pages) |
| 28 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |