| Company Name | Burwood C.A.D. - C.A.M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02714409 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1992(31 years, 11 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Ronald James Burnett |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Cholesbury 10 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ |
| Secretary Name | Madeleine Yvonne Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Cholesbury 10 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ |
| Director Name | Madeleine Yvonne Burnett |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(3 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Cholesbury 10 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£361 |
| Cash | £46,371 |
| Current Liabilities | £502,840 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2006 | Resolutions
|
| 5 June 2006 | Statement of affairs (7 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 7/8 eghams court boston drive bourne end bucks SL8 5YS (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 May 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 1 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 5 July 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 22 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 7 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 17 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 22 December 1998 | Particulars of mortgage/charge (3 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 30 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 11 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 23 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 14 September 1995 | New director appointed (2 pages) |