Company NameBurleigh Estates (Developments) Ltd
Company StatusDissolved
Company Number03890077
CategoryPrivate Limited Company
Incorporation Date7 December 1999(24 years, 3 months ago)
Dissolution Date20 September 2011 (12 years, 6 months ago)
Previous NameSalenet Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Adam Skinner
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(4 weeks after company formation)
Appointment Duration11 years, 8 months (closed 20 September 2011)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
Mayfair
London
W1S 3AN
Director NameMr Mark Skinner
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(4 weeks after company formation)
Appointment Duration11 years, 8 months (closed 20 September 2011)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
Mayfair
London
W1S 3AN
Secretary NameMr Adam Skinner
NationalityBritish
StatusClosed
Appointed01 April 2009(9 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 20 September 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
Mayfair
London
W1S 3AN
Secretary NameMark Skinner
NationalityBritish
StatusResigned
Appointed04 January 2000(4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 02 December 2002)
RoleSurveyor
Correspondence AddressCliffe Cottage
Redcliffe Mews
London
SW10 9JT
Director NameMr Duncan Alexander Challis
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(1 month, 3 weeks after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWest End House
2 St James's Close
Poole
Dorset
BH15 1JL
Secretary NameMr Duncan Alexander Challis
NationalityBritish
StatusResigned
Appointed02 December 2002(2 years, 12 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWest End House
2 St James's Close
Poole
Dorset
BH15 1JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address25-28 Old Burlington Street
Mayfair
London
W1S 3AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Burleigh Estates (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011Application to strike the company off the register (3 pages)
24 May 2011Application to strike the company off the register (3 pages)
2 February 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
(3 pages)
2 February 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
(3 pages)
2 February 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
(3 pages)
11 January 2011Full accounts made up to 31 March 2010 (9 pages)
11 January 2011Full accounts made up to 31 March 2010 (9 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Mr Adam Skinner on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Mark Skinner on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009Secretary's details changed for Mr Adam Skinner on 15 December 2009 (1 page)
15 December 2009Secretary's details changed for Mr Adam Skinner on 15 December 2009 (1 page)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Mr Adam Skinner on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Mark Skinner on 15 December 2009 (2 pages)
15 October 2009Full accounts made up to 31 March 2009 (9 pages)
15 October 2009Full accounts made up to 31 March 2009 (9 pages)
29 July 2009Secretary appointed mr adam skinner (1 page)
29 July 2009Secretary appointed mr adam skinner (1 page)
28 July 2009Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom (1 page)
28 July 2009Director's change of particulars / mark skinner / 16/07/2008 (1 page)
28 July 2009Appointment Terminated Secretary duncan challis (1 page)
28 July 2009Appointment terminated secretary duncan challis (1 page)
28 July 2009Appointment terminated director duncan challis (1 page)
28 July 2009Appointment Terminated Director duncan challis (1 page)
9 December 2008Return made up to 07/12/08; full list of members (4 pages)
9 December 2008Return made up to 07/12/08; full list of members (4 pages)
30 October 2008Full accounts made up to 31 March 2008 (9 pages)
30 October 2008Full accounts made up to 31 March 2008 (9 pages)
19 December 2007Return made up to 07/12/07; full list of members (2 pages)
19 December 2007Return made up to 07/12/07; full list of members (2 pages)
4 October 2007Full accounts made up to 31 March 2007 (9 pages)
4 October 2007Full accounts made up to 31 March 2007 (9 pages)
3 January 2007Full accounts made up to 31 March 2006 (11 pages)
3 January 2007Full accounts made up to 31 March 2006 (11 pages)
14 December 2006Return made up to 07/12/06; full list of members (7 pages)
14 December 2006Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2006Auditor's resignation (1 page)
19 July 2006Auditor's resignation (1 page)
18 July 2006Notice of resolution removing auditor (1 page)
18 July 2006Notice of resolution removing auditor (1 page)
18 July 2006Resolutions
  • RES13 ‐ Remove auditors 03/07/06
(1 page)
18 July 2006Resolutions
  • RES13 ‐ Remove auditors 03/07/06
(1 page)
14 February 2006Full accounts made up to 31 March 2005 (12 pages)
14 February 2006Full accounts made up to 31 March 2005 (12 pages)
11 January 2006Return made up to 07/12/05; full list of members (7 pages)
11 January 2006Return made up to 07/12/05; full list of members (7 pages)
27 June 2005Full accounts made up to 31 March 2004 (13 pages)
27 June 2005Full accounts made up to 31 March 2004 (13 pages)
8 February 2005Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2005Return made up to 07/12/04; full list of members (7 pages)
6 October 2004Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page)
6 October 2004Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page)
3 February 2004Full accounts made up to 31 March 2003 (16 pages)
3 February 2004Full accounts made up to 31 March 2003 (16 pages)
2 February 2004Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 February 2004Return made up to 07/12/03; full list of members (7 pages)
6 February 2003Full accounts made up to 31 March 2002 (15 pages)
6 February 2003Full accounts made up to 31 March 2002 (15 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002Return made up to 07/12/02; full list of members (7 pages)
13 December 2002Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2002New secretary appointed (2 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002Secretary resigned (1 page)
26 April 2002Particulars of mortgage/charge (3 pages)
26 April 2002Particulars of mortgage/charge (3 pages)
8 January 2002Return made up to 07/12/01; full list of members (7 pages)
8 January 2002Return made up to 07/12/01; full list of members (7 pages)
1 November 2001Full accounts made up to 31 March 2001 (14 pages)
1 November 2001Full accounts made up to 31 March 2001 (14 pages)
11 December 2000Return made up to 07/12/00; full list of members (7 pages)
11 December 2000Return made up to 07/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
(7 pages)
14 September 2000Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
14 September 2000Full accounts made up to 31 March 2000 (14 pages)
14 September 2000Full accounts made up to 31 March 2000 (14 pages)
14 September 2000Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
21 February 2000New director appointed (3 pages)
21 February 2000New director appointed (3 pages)
11 February 2000Particulars of mortgage/charge (3 pages)
11 February 2000Particulars of mortgage/charge (3 pages)
9 February 2000Particulars of mortgage/charge (7 pages)
9 February 2000Particulars of mortgage/charge (7 pages)
9 February 2000Particulars of mortgage/charge (3 pages)
9 February 2000Particulars of mortgage/charge (3 pages)
20 January 2000New secretary appointed;new director appointed (2 pages)
20 January 2000New secretary appointed;new director appointed (2 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
20 January 2000Registered office changed on 20/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 January 2000Company name changed salenet LIMITED\certificate issued on 17/01/00 (3 pages)
17 January 2000Company name changed salenet LIMITED\certificate issued on 17/01/00 (3 pages)
14 January 2000Director resigned (1 page)
14 January 2000Secretary resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Secretary resigned (1 page)
7 December 1999Incorporation (13 pages)