Company NameBurhill Investments Limited
Company StatusDissolved
Company Number03258045
CategoryPrivate Limited Company
Incorporation Date2 October 1996(27 years, 6 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Jonathan Edmond David Hill
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Mayfield Road
Sutton
Surrey
SM2 5DU
Director NameJane Yvonne Hill
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2001(4 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address39 Mayfield Road
Sutton
Surrey
SM2 5DU
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed14 October 1998(2 years after company formation)
Appointment Duration9 years, 4 months (closed 19 February 2008)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameHilary June Burrows
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(same day as company formation)
RoleInsurance
Correspondence Address11 Andover Close
Selsdon Ridge
South Croydon
Surrey
CR2 8TG
Secretary NameJonathan Edmond David Hill
NationalityBritish
StatusResigned
Appointed02 October 1996(same day as company formation)
RoleOffice Machinery
Correspondence Address80 Mulgrave Road
Sutton
Surrey
SM2 6LZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
12 September 2007Application for striking-off (1 page)
23 February 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006Return made up to 02/10/06; full list of members (2 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2005Return made up to 02/10/05; full list of members (2 pages)
4 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 July 2005Return made up to 02/10/04; full list of members (2 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2003Return made up to 02/10/03; full list of members (7 pages)
26 September 2003Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 February 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 November 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 August 2001New director appointed (3 pages)
4 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
31 May 2001Director resigned (1 page)
24 November 2000Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
(6 pages)
25 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 1999Return made up to 02/10/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
7 May 1999Particulars of mortgage/charge (3 pages)
30 April 1999Particulars of mortgage/charge (3 pages)
30 April 1999Particulars of mortgage/charge (3 pages)
30 April 1999Particulars of mortgage/charge (3 pages)
27 April 1999Particulars of mortgage/charge (4 pages)
22 December 1998Return made up to 02/10/98; full list of members (6 pages)
18 November 1998Particulars of mortgage/charge (3 pages)
23 October 1998Registered office changed on 23/10/98 from: 86-88 south ealing road london W5 4QB (1 page)
23 October 1998Secretary resigned (2 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1998New secretary appointed (3 pages)
15 May 1998Particulars of mortgage/charge (3 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
11 November 1997Return made up to 02/10/97; full list of members (6 pages)
18 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
30 October 1996New secretary appointed;new director appointed (2 pages)
30 October 1996Ad 16/10/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
23 October 1996Director resigned (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996Secretary resigned (1 page)
2 October 1996Incorporation (17 pages)