Outburst Limited

Company Name	Outburst Limited
Directors	Graham Bailey and Dawn Maria Bailey
Company Status	Dissolved
Company Number	03022863
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Graham Bailey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 February 1995(same day as company formation)
Role	Telecommunications Management
Correspondence Address	Hill Top House Hurdle Way, Compton Winchester Hampshire SO21 2AN

Director Name	Dawn Maria Bailey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(1 year, 8 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Hilltop House Hurdle Way Compton Winchester Hampshire SO21 2AN

Secretary Name	Dawn Maria Bailey
Nationality	British
Status	Current
Appointed	29 September 1997(2 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Hilltop House Hurdle Way Compton Winchester Hampshire SO21 2AN

Secretary Name	Dawn Maria Bailey
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Telecommunications Manager
Correspondence Address	Glymfeather House Bighton Alresford Hampshire SO24 9RB

Director Name	Rodney Stewart Barnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1996)
Role	Sales Director
Correspondence Address	Halterworth Cottage Halterworth Lane Romsey Hampshire SO51 9AE

Director Name	Mr Jack Wellesley Debnam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redington 13 Green Lane Oxhey Watford Hertfordshire WD19 4NL

Director Name	Mr Jack Wellesley Debnam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redington 13 Green Lane Oxhey Watford Hertfordshire WD19 4NL

Secretary Name	Mr Jack Wellesley Debnam
Nationality	British
Status	Resigned
Appointed	30 May 1997(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 29 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Redington 13 Green Lane Oxhey Watford Hertfordshire WD19 4NL

Director Name	Mr Malcolm James Bishop
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hill Alington Road Poole Dorset BH14 8LX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 July 2005	Dissolved (1 page)
6 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
6 March 2003	Statement of affairs (7 pages)
12 February 2003	Appointment of a voluntary liquidator (1 page)
12 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2003	Registered office changed on 07/01/03 from: avebury house 6 st peter street winchester hampshire SO23 8BN (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 16/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Director resigned (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 81/83 high street poole dorset BH15 1AH (1 page)
20 February 2001	Return made up to 16/02/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 October 1999	Registered office changed on 25/10/99 from: canister house jewry street winchester hampshire SO23 8SA (1 page)
20 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
18 October 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 August 1999	New director appointed (3 pages)
22 July 1999	New director appointed (3 pages)
17 July 1999	Particulars of mortgage/charge (6 pages)
11 March 1999	Return made up to 16/02/99; no change of members (4 pages)
21 October 1998	Particulars of mortgage/charge (6 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1998	Return made up to 16/02/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: canister house jewry street winchester SO23 8SA (1 page)
13 May 1997	Return made up to 16/02/97; no change of members 363(287) ‐ Registered office changed on 13/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 December 1996	New director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: avebury house 6 st peter street winchester SO23 8BN (1 page)
1 October 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
18 September 1996	Director resigned (1 page)
16 September 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Director's particulars changed (2 pages)
12 May 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
21 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1996	Â£ nc 1000/1000000 07/02/96 (1 page)
21 March 1996	Ad 07/02/96--------- Â£ si 49998@1 (2 pages)
20 March 1996	Return made up to 16/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1995	Accounting reference date notified as 31/12 (1 page)

Outburst Limited

Business Activity

Directors

Location

Accounts

Filing History

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