| Company Name | Burstamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995272 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shirley Anne Morgan |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 March 2005) |
| Role | Manager |
| Correspondence Address | Pear Tree Cottage Rue Des Monts St Sampsons Guernsey GY2 4HU |
| Secretary Name | Fallan Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 March 2005) |
| Correspondence Address | 4th Floor New Gallery House 6 Vigo Street London W1S 3HF |
| Director Name | Mrs Jennifer Jayne Fuller |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 8 Salisbury Court London EC4Y 8AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,771 |
| Cash | £5,543 |
| Current Liabilities | £175,801 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2004 | Application for striking-off (1 page) |
| 21 January 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 24 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 June 2003 | Return made up to 17/05/03; full list of members
|
| 26 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 9 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 2 June 2002 | Return made up to 17/05/02; full list of members
|
| 26 March 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New director appointed (3 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: new gallery house 6 vigo street london W1X 1AH (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 17 May 2000 | Incorporation (11 pages) |