| Company Name | Burghfields Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742275 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Pirana Promotions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Pearce |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 6 Greenways Drive Sunningdale Berkshire SL5 9QS |
| Secretary Name | David Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 6 Greenways Drive Sunningdale Berkshire SL5 9QS |
| Director Name | Robert Fielder |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 15 Hazelmere Close Bedfont Middlesex TW14 9PX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 137-143 High Street Sutton Surrey SM1 1JH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 22 August 2000 | Return made up to 29/03/00; full list of members; amend (6 pages) |
| 19 July 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 9 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 39A leicester road salford M7 4AS (1 page) |
| 27 April 1999 | Company name changed pirana promotions LTD\certificate issued on 28/04/99 (2 pages) |
| 29 March 1999 | Incorporation (14 pages) |