Burlington Sharpe Company Limited

04239544

Company Name	Burlington Sharpe Company Limited
Company Status	Dissolved
Company Number	04239544
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Niel Henry Akrawi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2001(1 day after company formation)
Appointment Duration	2 years, 11 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	52 Osprey Heights 7 Bramlands Close London SW11 2NP

Director Name	Andrew David Tarr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2002(7 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 May 2004)
Role	Lighting Design
Correspondence Address	26a Hotham Road London SW15 1QB

Secretary Name	Andrew David Tarr
Nationality	British
Status	Closed
Appointed	22 January 2002(7 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 May 2004)
Role	Lighting Design
Correspondence Address	26a Hotham Road London SW15 1QB

Director Name	David Soloman Alexis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Dartington House Larkhall Lane London SW8 2QW

Secretary Name	Sarah Joanne Willis
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Secretary
Correspondence Address	18 Dartington House Larkhall Lane London SW8 2QW

Director Name	Sarah Joanne Willis
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 2002)
Role	Company Director
Correspondence Address	18 Dartington House Larkhall Lane London SW8 2QW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	215 Welsback House Broomhill London SW18 4JQ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
22 July 2003	Voluntary strike-off action has been suspended (1 page)
16 June 2003	Application for striking-off (1 page)
20 September 2002	Return made up to 22/06/02; full list of members (7 pages)
27 January 2002	Secretary resigned;director resigned (1 page)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 100 merton road london SW18 5SR (1 page)
24 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Ad 02/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
22 June 2001	Incorporation (17 pages)

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