Britel Burlington Gardens Gp Limited

Company Name	Britel Burlington Gardens Gp Limited
Company Status	Dissolved
Company Number	05139949
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	PWCR Burlington Gardens Gp Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2006(1 year, 7 months after company formation)
Appointment Duration	5 years (closed 18 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Adventure Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(6 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	22 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (closed 18 January 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Miss Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

Director Name	Mr John Gordon Whitehurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Ogden Road Bramhall Cheshire SK7 1HJ

Secretary Name	Miss Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 Providence Square George Row Jacobs Island London SE1 2EA

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Timothy Mark Vaughan Lineham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Park Lane Sevenoaks Kent TN15 0JD

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(10 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2006)
Role	Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(10 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
27 September 2010	Application to strike the company off the register (3 pages)
27 September 2010	Application to strike the company off the register (3 pages)
11 June 2010	Secretary's details changed for Hermes Secretariat Limited on 27 May 2010 (2 pages)
11 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 1 (5 pages)
11 June 2010	Secretary's details changed for Hermes Secretariat Limited on 27 May 2010 (2 pages)
11 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 1 (5 pages)
10 June 2010	Termination of appointment of Timothy Lineham as a director (1 page)
10 June 2010	Termination of appointment of Timothy Lineham as a director (1 page)
10 June 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
10 June 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (11 pages)
21 September 2009	Accounts made up to 31 December 2008 (11 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
1 August 2008	Accounts made up to 31 December 2007 (11 pages)
1 August 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Return made up to 27/05/08; full list of members (3 pages)
2 June 2008	Return made up to 27/05/08; full list of members (3 pages)
18 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Accounts made up to 31 December 2006 (13 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
29 May 2007	Return made up to 27/05/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
22 June 2006	Return made up to 27/05/06; full list of members (2 pages)
22 June 2006	Return made up to 27/05/06; full list of members (2 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
12 July 2005	Accounts made up to 31 December 2004 (24 pages)
12 July 2005	Full accounts made up to 31 December 2004 (24 pages)
16 June 2005	Return made up to 27/05/05; full list of members (3 pages)
16 June 2005	Return made up to 27/05/05; full list of members (3 pages)
26 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
5 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
5 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Memorandum and Articles of Association (6 pages)
8 July 2004	Memorandum and Articles of Association (6 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Company name changed pwcr burlington gardens gp limit ed\certificate issued on 02/07/04 (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 11-12 wigmore place london W1U 2LU (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	Company name changed pwcr burlington gardens gp limit ed\certificate issued on 02/07/04 (2 pages)
21 June 2004	Particulars of mortgage/charge (12 pages)
21 June 2004	Particulars of mortgage/charge (12 pages)
21 June 2004	Particulars of mortgage/charge (12 pages)
21 June 2004	Particulars of mortgage/charge (12 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed;new director appointed (5 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (6 pages)
7 June 2004	New director appointed (3 pages)
7 June 2004	New secretary appointed;new director appointed (5 pages)
7 June 2004	New director appointed (6 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	Registered office changed on 07/06/04 from: 7TH floor 90 high holborn london WC1V 6XX (1 page)
27 May 2004	Incorporation (21 pages)
27 May 2004	Incorporation (21 pages)

Britel Burlington Gardens Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

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