| Company Name | Burnett Consultancy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309710 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
| Dissolution Date | 9 November 1999 (24 years, 6 months ago) |
Directors
| Director Name | Paul Smith |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 November 1999) |
| Role | Consultant |
| Correspondence Address | 61 Dorset House Gloucester Place London NW1 5AE |
| Secretary Name | Ian Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 November 1999) |
| Role | Consultant |
| Correspondence Address | 787 Finchley Road Golders Green London NW11 8DP |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 61 Dorset House Gloucester Place London NW1 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | Accounts for a small company made up to 31 January 1999 (1 page) |
| 8 June 1999 | Application for striking-off (1 page) |
| 1 June 1998 | Accounts for a small company made up to 31 January 1998 (1 page) |
| 1 June 1998 | Return made up to 30/01/98; full list of members
|
| 5 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Director resigned (1 page) |
| 30 January 1997 | Incorporation (11 pages) |