Burlington Holdings Limited

Company Name	Burlington Holdings Limited
Company Status	Dissolved
Company Number	02745794
Category	Private Limited Company
Incorporation Date	8 September 1992(31 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Andrew Fawcett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(3 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	73 Henry Road Bridgford Nottingham Nottinghamshire NG2 7ND

Secretary Name	John Laurence Pearce
Nationality	British
Status	Current
Appointed	04 July 1997(4 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	St Johns House Pike Lane Kingsley Warrington Cheshire WA6 8EH

Director Name	Timothy Edward Roberts
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 2001(8 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Finance Director
Correspondence Address	19 Grammar School Road Lymm Cheshire WA13 0BQ

Secretary Name	Timothy Edward Roberts
Nationality	British
Status	Current
Appointed	23 January 2001(8 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Finance Director
Correspondence Address	19 Grammar School Road Lymm Cheshire WA13 0BQ

Director Name	Stephen Beverley Marsh
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(8 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Operations Director
Correspondence Address	Home Farm Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX

Director Name	Brian Thomas Hendon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	35 Hurstwood Woodlands Rise South Ascot Berkshire SL5 9SP

Director Name	Mark Stephen Garman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Flat 1 16 Melbury Road London W14 8LT

Secretary Name	Brian Thomas Hendon
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1996)
Role	Secretary
Correspondence Address	35 Hurstwood Woodlands Rise South Ascot Berkshire SL5 9SP

Director Name	Mr Nigel John Webber
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 27 August 1993)
Role	Investment Director
Correspondence Address	1 Dover Park Drive Roehampton London SW15 5BT

Director Name	Mr Geoffrey Osborne Vero
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 29 June 1994)
Role	Cd/ Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Bagshot Road Chobham Woking Surrey GU24 8DA

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Director Name	Neil Rowland Popham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 March 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Berden Bishops Stortford Hertfordshire CM23 1AE

Director Name	John Laurence Pearce
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 2001)
Role	Chartered Accountant/Director
Correspondence Address	St Johns House Pike Lane Kingsley Warrington Cheshire WA6 8EH

Director Name	Warwick Anthony Sowerbutts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Chestnuts 4 Maple Close Whalley Clitheroe Lancashire BB7 9AG

Director Name	Warwick Anthony Sowerbutts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Chestnuts 4 Maple Close Whalley Clitheroe Lancashire BB7 9AG

Secretary Name	David John Gregory Jennings
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 July 1997)
Role	Company Director
Correspondence Address	8 Magnus Drive Basingstoke Hampshire RG22 4TX

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Secretary Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,423,672
Current Liabilities	£200,070

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2004	Liquidators statement of receipts and payments (5 pages)
8 April 2004	Liquidators statement of receipts and payments (5 pages)
8 October 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Liquidators statement of receipts and payments (5 pages)
16 April 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2001	Registered office changed on 30/04/01 from: kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
27 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2001	Appointment of a voluntary liquidator (1 page)
27 April 2001	Declaration of solvency (3 pages)
13 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
19 March 2001	Return made up to 24/02/01; full list of members (10 pages)
30 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Director resigned (1 page)
12 June 2000	Return made up to 31/05/00; full list of members (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Director resigned (1 page)
23 August 1999	Return made up to 31/05/99; full list of members (10 pages)
17 February 1999	Amended full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
18 August 1998	Return made up to 31/05/98; full list of members (10 pages)
3 March 1998	New secretary appointed (2 pages)
2 March 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
29 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
22 June 1997	Return made up to 31/05/97; full list of members (10 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Declaration of assistance for shares acquisition (13 pages)
6 June 1997	Declaration of assistance for shares acquisition (13 pages)
6 June 1997	Declaration of assistance for shares acquisition (13 pages)
20 February 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
18 November 1996	Return made up to 08/09/96; full list of members (12 pages)
12 November 1996	New director appointed (2 pages)
19 August 1996	Declaration of assistance for shares acquisition (4 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 June 1996	Director resigned (1 page)
10 January 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
10 October 1995	Return made up to 08/09/95; full list of members (16 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (21 pages)

Burlington Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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