| Company Name | Burntwood Nominees (Holdings) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05549244 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jane Diana Auer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bradbourne Street London SW6 3TE |
| Director Name | Richard Walter Fielding |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Retired Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Hall Longburton Sherborne Dorset DT9 5PF |
| Secretary Name | Jane Diana Auer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bradbourne Street London SW6 3TE |
Location
| Registered Address | 22 Bradbourne Street London SW6 3TE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 June 2007 | Application for striking-off (1 page) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 26 January 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 3 January 2006 | Ad 12/12/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 September 2005 | Ad 09/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2005 | Resolutions
|
| 31 August 2005 | Incorporation (12 pages) |