| Company Name | Burleigh Estates (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04122520 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2000(23 years, 4 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Leasecater Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Duncan Alexander Challis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Director Name | Mr Adam Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Shingles Manor Way Oxshott Leatherhead Surrey KT22 0HU |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Kingfisher House Juniper Drive London SW18 1TY |
| Secretary Name | Mr Duncan Alexander Challis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 July 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Secretary Name | Mark Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | Cliffe Cottage Redcliffe Mews London SW10 9JT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2009 | Application for striking-off (1 page) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 19 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 4 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 3 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 29 December 2006 | Return made up to 11/12/06; full list of members
|
| 19 July 2006 | Auditor's resignation (1 page) |
| 18 July 2006 | Notice of resolution removing auditor (1 page) |
| 18 July 2006 | Resolutions
|
| 1 March 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 14 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 31 March 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 8 February 2005 | Return made up to 11/12/04; full list of members
|
| 17 December 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS (1 page) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 2 February 2004 | Return made up to 11/12/03; full list of members
|
| 18 December 2002 | Return made up to 11/12/02; no change of members
|
| 6 December 2002 | New director appointed (2 pages) |
| 25 March 2002 | Return made up to 11/12/01; full list of members
|
| 25 March 2002 | New secretary appointed (2 pages) |
| 19 September 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 8 February 2001 | Company name changed leasecater LIMITED\certificate issued on 08/02/01 (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |