Company NameBurngreave Limited
Company StatusDissolved
Company Number03639520
CategoryPrivate Limited Company
Incorporation Date28 September 1998(25 years, 7 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Directors

Director NameAlbert Edward Cornelius Winter
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address320 Petre Street
Sheffield
S4 8LU
Director NameMutza Hafeez
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1998(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address1a Manorgate Road
Kingston Upon Thames
Surrey
KT2 7AW
Secretary NameLogicplan Ltd (Corporation)
StatusClosed
Appointed28 September 1998(same day as company formation)
Correspondence Address320 Petre Street
Sheffield
S4 8LU
Secretary NameGreen & Co Accountants Ltd (Corporation)
StatusResigned
Appointed27 October 1998(4 weeks, 1 day after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 April 1999)
Correspondence Address441 Gateford Road
Worksop
Nottinghamshire
S81 7BN

Location

Registered AddressC/O J Tanna & Co
180 London Road
Kingston Upon Thames
Surrey
KT2 6QW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
18 May 1999Registered office changed on 18/05/99 from: 441 gateford road worksop nottinghamshire S81 7BN (1 page)
4 May 1999Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
2 May 1999Secretary resigned (1 page)
11 November 1998New secretary appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Registered office changed on 11/11/98 from: 320 petre street sheffield S4 8LU (1 page)
28 September 1998Incorporation (13 pages)