Company NameBurbidge Jewellers Limited
Company StatusDissolved
Company Number04538513
CategoryPrivate Limited Company
Incorporation Date18 September 2002(21 years, 6 months ago)
Dissolution Date23 April 2008 (15 years, 11 months ago)
Previous NameBurbridge Jewellers Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRaymond Frederick Burbidge
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleBusiness Executive
Correspondence Address80 Cambridge Road
Teddington
Middlesex
TW11 8DN
Secretary NameMrs Christine Mavis Burbidge
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cambridge Road
Teddington
Middlesex
TW11 8DN
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address189 Bickenhall Mansions
Baker Street
London
W1U 6BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£34,988
Cash£957
Current Liabilities£49,797

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
9 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2006Return made up to 18/09/06; full list of members (2 pages)
11 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 October 2005Director's particulars changed (1 page)
25 October 2005Secretary's particulars changed (1 page)
14 October 2005Return made up to 18/09/05; full list of members (2 pages)
9 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 December 2004Director's particulars changed (1 page)
31 October 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 December 2003Return made up to 18/09/03; full list of members (5 pages)
4 December 2002Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 October 2002Secretary resigned (1 page)
30 October 2002Registered office changed on 30/10/02 from: 16 saint john street london EC1M 4NT (1 page)
30 October 2002New secretary appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
18 September 2002Incorporation (14 pages)