| Company Name | Burns And Davies Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790209 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Philip Jeremy Burns |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 33 Gracedale Road London SW16 6SW |
| Director Name | John David James Davies |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 182 Croxted Road London SE21 8NW |
| Secretary Name | John David James Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 182 Croxted Road London SE21 8NW |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £269 |
| Current Liabilities | £675 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 23 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 10 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 20 July 1999 | Memorandum and Articles of Association (10 pages) |
| 20 July 1999 | Resolutions
|
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | Incorporation (15 pages) |