Company NameBurdon Properties Limited
Company StatusDissolved
Company Number03814916
CategoryPrivate Limited Company
Incorporation Date27 July 1999(24 years, 8 months ago)
Dissolution Date15 May 2001 (22 years, 10 months ago)

Directors

Director NameBo Thornqvist
Date of BirthMarch 1960 (Born 64 years ago)
NationalitySwedish
StatusClosed
Appointed12 August 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 15 May 2001)
RoleManaging Director
Correspondence AddressOstersnasvagen 2
43136 Molndal
Sweden
Secretary NameWMSS Limited (Corporation)
StatusClosed
Appointed12 August 1999(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 15 May 2001)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address19-20 Grosvenor Street
London
W1X 9FD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

15 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
6 October 1999Secretary resigned (1 page)
6 October 1999New secretary appointed (2 pages)
6 October 1999New director appointed (2 pages)
6 October 1999Director resigned (1 page)
19 August 1999Registered office changed on 19/08/99 from: 120 east road london N1 6AA (1 page)
27 July 1999Incorporation (10 pages)