| Company Name | Burleigh Estates (Felixstowe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05503695 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2005(18 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Burleigh Estates (Luton) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Duncan Alexander Challis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Director Name | Mr Adam Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Shingles Manor Way Oxshott Leatherhead Surrey KT22 0HU |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Kingfisher House Juniper Drive London SW18 1TY |
| Secretary Name | Mr Duncan Alexander Challis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 25-28 Old Burlington Street Mayfair London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2009 | Application for striking-off (1 page) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 4 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 13 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 3 January 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 25 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 19 May 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 19 May 2006 | Ad 08/07/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 8 July 2005 | Incorporation (17 pages) |