Company NameBurylodge Limited
Company StatusDissolved
Company Number04806220
CategoryPrivate Limited Company
Incorporation Date20 June 2003(20 years, 9 months ago)
Dissolution Date18 September 2012 (11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDeborah Handford
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(4 weeks after company formation)
Appointment Duration9 years, 2 months (closed 18 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Hillside Crescent
Enfield
Middlesex
EN2 0HR
Secretary NameDavid Handford
NationalityBritish
StatusClosed
Appointed18 July 2003(4 weeks after company formation)
Appointment Duration9 years, 2 months (closed 18 September 2012)
RoleCompany Director
Correspondence Address38 Hillside Crescent
Enfield
Middlesex
EN2 0HR
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2003(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,130
Cash£2,148
Current Liabilities£3,611

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
23 May 2012Application to strike the company off the register (3 pages)
23 May 2012Application to strike the company off the register (3 pages)
24 April 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 3,600
(4 pages)
24 April 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 April 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 3,600
(4 pages)
24 April 2012Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 April 2012Statement of capital following an allotment of shares on 1 January 2012
  • GBP 3,600
(4 pages)
19 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Deborah Handford on 20 June 2010 (2 pages)
28 June 2010Director's details changed for Deborah Handford on 20 June 2010 (2 pages)
28 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
15 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 July 2009Return made up to 20/06/09; full list of members (3 pages)
2 July 2009Return made up to 20/06/09; full list of members (3 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008Return made up to 20/06/08; full list of members (3 pages)
1 July 2008Return made up to 20/06/08; full list of members (3 pages)
28 April 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
28 April 2008Total exemption full accounts made up to 30 June 2007 (6 pages)
27 June 2007Return made up to 20/06/07; full list of members (2 pages)
27 June 2007Return made up to 20/06/07; full list of members (2 pages)
28 March 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
28 March 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
27 June 2006Return made up to 20/06/06; full list of members (2 pages)
27 June 2006Return made up to 20/06/06; full list of members (2 pages)
7 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
7 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
20 June 2005Return made up to 20/06/05; full list of members (2 pages)
20 June 2005Return made up to 20/06/05; full list of members (2 pages)
9 February 2005Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 February 2005Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 February 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
9 February 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
9 July 2004Return made up to 20/06/04; full list of members (6 pages)
9 July 2004Return made up to 20/06/04; full list of members (6 pages)
22 January 2004Particulars of mortgage/charge (3 pages)
22 January 2004Particulars of mortgage/charge (3 pages)
1 August 2003New secretary appointed (2 pages)
1 August 2003Director resigned (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003Secretary resigned (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003Director resigned (1 page)
1 August 2003New secretary appointed (2 pages)
1 August 2003Secretary resigned (1 page)
25 July 2003Registered office changed on 25/07/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
25 July 2003Registered office changed on 25/07/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
20 June 2003Incorporation (16 pages)