Burleigh Properties Limited

Company Name	Burleigh Properties Limited
Company Status	Dissolved
Company Number	02618426
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Rutherford Cherry
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Mr Peter Graham Sechiari
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(9 months, 2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinver Ridgway Pyrford Woking Surrey GU22 8PW

Secretary Name	Mr Andrew Rutherford Cherry
Nationality	British
Status	Current
Appointed	12 June 1997(6 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	1 Upland Court 53 Batchworth Lane Northwood Middlesex HA6 3HE

Director Name	Mr Adrian Clarke Addington
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(7 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Retired Builder
Correspondence Address	2 South Bridge Close Oundle Peterborough Cambridgeshire PE8 4DH

Director Name	Michael Pickford Grover
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 1998)
Role	Insurance Consultant
Correspondence Address	11 The Birches London N21 1NJ

Secretary Name	Phillip Vipond
Nationality	British
Status	Resigned
Appointed	28 December 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 1997)
Role	Chartered Surveyor
Correspondence Address	82 Hillcrest Road Orpington Kent BR6 9AL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	50 Broadway Westminster London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	28 September 2003 (20 years, 7 months ago)
Accounts Category	Small
Accounts Year End	28 September

Filing History

24 August 2004	Dissolved (2 pages)
24 May 2004	Return of final meeting in a members' voluntary winding up (4 pages)
19 April 2004	Accounts for a small company made up to 28 September 2003 (4 pages)
6 February 2004	Declaration of solvency (4 pages)
6 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 February 2004	Appointment of a voluntary liquidator (1 page)
22 April 2003	Accounts for a small company made up to 28 September 2002 (4 pages)
22 April 2003	Return made up to 04/04/03; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 28 September 2001 (4 pages)
18 April 2002	Return made up to 04/04/02; full list of members (5 pages)
13 December 2001	Registered office changed on 13/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
12 April 2001	Full accounts made up to 28 September 2000 (9 pages)
12 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	Return made up to 04/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2000	Full accounts made up to 28 September 1999 (9 pages)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1999	Return made up to 04/04/99; no change of members (4 pages)
24 March 1999	Full accounts made up to 28 September 1998 (9 pages)
16 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
25 June 1998	Full accounts made up to 28 September 1997 (9 pages)
5 May 1998	Return made up to 04/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1997	New secretary appointed (2 pages)
13 June 1997	Full accounts made up to 28 September 1996 (8 pages)
15 May 1997	Return made up to 04/04/97; full list of members (8 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
2 June 1996	Return made up to 04/04/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 1996	Full accounts made up to 28 September 1995 (8 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page)
13 December 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	New director appointed (2 pages)
26 June 1995	Accounts for a small company made up to 28 September 1994 (7 pages)
24 May 1995	Return made up to 04/04/95; no change of members (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)

Burleigh Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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