| Company Name | Burlingtons (Paddington) Ltd |
|---|---|
| Directors | Peter Roy Pattinson Browning and Clive Ivan Colman |
| Company Status | Dissolved |
| Company Number | 03542025 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Directors
| Director Name | Peter Roy Pattinson Browning |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 34 Cuthbert Gardens South Norwood London SE25 6SS |
| Director Name | Clive Ivan Colman |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 802 The Chart House Burrells Wharf Squar London E14 3TW |
| Secretary Name | Peter Roy Pattinson Browning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 34 Cuthbert Gardens South Norwood London SE25 6SS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 1 Riding House Street London W1P 7PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (10 pages) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 26 February 1999 | Resolutions
|
| 26 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 February 1999 | Statement of affairs (8 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: cambridge house 27 cambridge park, wanstead london E11 2PU (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1998 | Incorporation (11 pages) |