Company NameBurlington Contractors Limited
Company StatusDissolved
Company Number03830949
CategoryPrivate Limited Company
Incorporation Date24 August 1999(24 years, 8 months ago)
Dissolution Date30 January 2001 (23 years, 3 months ago)

Directors

Director NameKaris Burton
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1999(same day as company formation)
RoleComputer Analyis
Country of ResidenceUnited Kingdom
Correspondence Address1 Granville Place
Pinner
Middlesex
HA5 3NF
Director NameMichael Jones
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1999(same day as company formation)
RoleComputer Analyis
Correspondence Address2 Ullswater Close
Hayes
Middlesex
UB4 8SY
Secretary NameMichael Jones
NationalityBritish
StatusClosed
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address2 Ullswater Close
Hayes
Middlesex
UB4 8SY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressMorritt House 58 Station
Approach, South Ruislip
Ruislip
Middlesex
HA4 6SA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
31 August 2000Application for striking-off (1 page)
21 September 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
21 September 1999New secretary appointed (2 pages)
3 September 1999Ad 25/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 September 1999Registered office changed on 03/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 August 1999Secretary resigned (1 page)
27 August 1999Director resigned (1 page)
24 August 1999Incorporation (16 pages)