| Company Name | Burnsville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977923 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Carol Anne Jenkins |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 11 Samos Road Anerley SE20 7UQ |
| Director Name | Kevin Mark Jenkins |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 August 2002) |
| Role | Business Advisor |
| Correspondence Address | 12 The Weald Chislehurst Kent BR7 5DT |
| Director Name | David Price |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 43 Birkbeck Mansions Birkbeck Road London N8 7PG |
| Director Name | Malcolm Bell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 August 2002) |
| Role | Finance Manager |
| Correspondence Address | 13 Mayfair Avenue Bexleyheath Kent DA7 4TN |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 1995(3 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 August 2002) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
| Director Name | James Michael Bamford |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | N B Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,636 |
| Current Liabilities | £64,778 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2002 | Application for striking-off (1 page) |
| 20 November 2001 | Return made up to 11/10/01; full list of members (8 pages) |
| 20 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 20 June 2001 | Resolutions
|
| 17 October 2000 | Return made up to 11/10/00; full list of members
|
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 25 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
| 4 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 13 October 1998 | Return made up to 11/10/98; full list of members
|
| 13 October 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 18 December 1997 | Return made up to 11/10/97; no change of members (5 pages) |
| 17 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 21 January 1997 | Secretary's particulars changed (1 page) |
| 15 January 1997 | Director's particulars changed (1 page) |
| 5 November 1996 | Return made up to 11/10/96; no change of members (5 pages) |
| 19 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 4 December 1995 | Director's particulars changed (2 pages) |
| 2 October 1995 | Return made up to 11/10/95; full list of members
|
| 29 September 1995 | Director's particulars changed (2 pages) |
| 17 May 1995 | New director appointed (2 pages) |