Burleigh Estates (Liverpool) Limited

Company Name	Burleigh Estates (Liverpool) Limited
Company Status	Dissolved
Company Number	04579305
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 5 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	Seasave Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(1 week, 6 days after company formation)
Appointment Duration	8 years, 2 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Adam Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Secretary Name	Mr Adam Skinner
Status	Closed
Appointed	13 August 2010(7 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 01 February 2011)
Role	Company Director
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Secretary Name	Mr Duncan Alexander Challis
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25-28 Old Burlington Street London W1S 3AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	25-28 Old Burlington Street London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2010	Director's details changed for Mr Mark Skinner on 15 October 2009 (2 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 1 (3 pages)
8 November 2010	Director's details changed for Mr Mark Skinner on 15 October 2009 (2 pages)
8 November 2010	Termination of appointment of Duncan Challis as a secretary (1 page)
8 November 2010	Director's details changed for Mr Adam Skinner on 15 October 2009 (2 pages)
8 November 2010	Termination of appointment of Duncan Challis as a secretary (1 page)
8 November 2010	Appointment of Mr Adam Skinner as a secretary (1 page)
8 November 2010	Termination of appointment of Duncan Challis as a director (1 page)
8 November 2010	Appointment of Mr Adam Skinner as a secretary (1 page)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 1 (3 pages)
8 November 2010	Termination of appointment of Duncan Challis as a director (1 page)
8 November 2010	Director's details changed for Mr Adam Skinner on 15 October 2009 (2 pages)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (4 pages)
11 October 2010	Application to strike the company off the register (4 pages)
27 October 2009	Secretary's details changed for Duncan Alexander Challis on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Duncan Alexander Challis on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Duncan Alexander Challis on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Mark Skinner on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Mark Skinner on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Duncan Alexander Challis on 27 October 2009 (2 pages)
15 October 2009	Full accounts made up to 31 March 2009 (12 pages)
15 October 2009	Full accounts made up to 31 March 2009 (12 pages)
30 October 2008	Full accounts made up to 31 March 2008 (12 pages)
30 October 2008	Full accounts made up to 31 March 2008 (12 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
18 October 2007	Return made up to 14/10/07; full list of members (2 pages)
18 October 2007	Return made up to 14/10/07; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2007	Full accounts made up to 31 March 2007 (13 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Full accounts made up to 31 March 2006 (12 pages)
30 October 2006	Return made up to 14/10/06; full list of members (7 pages)
30 October 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Auditor's resignation (1 page)
19 July 2006	Auditor's resignation (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditor 03/07/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditor 03/07/06 (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
22 November 2005	Return made up to 14/10/05; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 March 2004 (12 pages)
31 March 2005	Full accounts made up to 31 March 2004 (12 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2004	Return made up to 14/10/04; full list of members (7 pages)
6 October 2004	Registered office changed on 06/10/04 from: c/o burleigh estates PLC 15 brooks mews london W1K 4DS (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 25-28 old burlington street mayfair london W1S 3AN (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 25-28 old burlington street mayfair london W1S 3AN (1 page)
6 October 2004	Registered office changed on 06/10/04 from: c/o burleigh estates PLC 15 brooks mews london W1K 4DS (1 page)
20 October 2003	Return made up to 14/10/03; full list of members (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
20 October 2003	New director appointed (2 pages)
29 August 2003	Particulars of mortgage/charge (8 pages)
29 August 2003	Particulars of mortgage/charge (8 pages)
6 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 November 2002	Memorandum and Articles of Association (17 pages)
29 November 2002	Memorandum and Articles of Association (17 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2002	Secretary resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ (1 page)
20 November 2002	Company name changed seasave LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed seasave LIMITED\certificate issued on 20/11/02 (2 pages)
1 November 2002	Incorporation (18 pages)
1 November 2002	Incorporation (18 pages)

Burleigh Estates (Liverpool) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London