| Company Name | Burnham & Stevenson Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014914 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Burnham Stevenson & Green Holdings Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Steven Burnham |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Winchendon Road London SW6 5DH |
| Director Name | Mr Malcolm Stevenson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Providence Tower Bermondsey Wall West London SE16 4UB |
| Secretary Name | Mr Malcolm Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(1 year after company formation) |
| Appointment Duration | 3 years, 12 months (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Flat 2 Providence Tower Bermondsey Wall West London SE16 4UB |
| Director Name | John Lester Green |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2924 Teague Houston Texas 77080 |
| Secretary Name | John Lester Green |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2924 Teague Houston Texas 77080 |
Location
| Registered Address | Herzog Heine Geduld International,11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1999 | Application for striking-off (1 page) |
| 23 August 1999 | Director's particulars changed (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: 1 butler place, buckingham gate london SW1H 0PT (1 page) |
| 23 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (3 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 5 March 1997 | Company name changed burnham stevenson & green holdin gs LTD\certificate issued on 06/03/97 (2 pages) |
| 25 February 1997 | Return made up to 23/01/97; full list of members
|
| 3 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 21 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 21 March 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 28 December 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |