Company NameBurnham Connects Limited
Company StatusDissolved
Company Number03649847
CategoryPrivate Limited Company
Incorporation Date14 October 1998(25 years, 6 months ago)
Dissolution Date8 August 2000 (23 years, 9 months ago)

Directors

Director NameSteven Ivan Cibilich
Date of BirthDecember 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed16 October 1998(2 days after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2000)
RoleCompany Director
Correspondence AddressFlat 2 99 The Vale
Acton
London
W3 7RG
Secretary NameDonald Ellett
NationalityNew Zealander
StatusClosed
Appointed16 October 1998(2 days after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2000)
RoleCompany Director
Correspondence AddressFlat 2 99 The Vale
Acton
London
W3 7RG
Director NameKowah Investments Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ
Secretary NameRachel Ad Care Limited (Corporation)
StatusResigned
Appointed14 October 1998(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ

Location

Registered Address37 Castletown Road
London
W14 9HF
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 April 2000First Gazette notice for compulsory strike-off (1 page)
2 December 1998Registered office changed on 02/12/98 from: flat 2 99 the vale acton london W3 7RG (1 page)
20 October 1998New secretary appointed (2 pages)
20 October 1998Secretary resigned (1 page)
20 October 1998New director appointed (2 pages)
20 October 1998Director resigned (1 page)
20 October 1998Registered office changed on 20/10/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
14 October 1998Incorporation (10 pages)