| Company Name | Burntwood Nominees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606250 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
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 | Jane Diana Auer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 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 | 28 October 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 | 28 October 2005(same day as company formation) |
| Role | Housewife |
| 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 |
Shareholders
| 1 at £1 | Jane Diana Auer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 January 2010 | Director's details changed for Richard Walter Fielding on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Richard Walter Fielding on 16 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 16 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 16 January 2010 | Director's details changed for Jane Diana Auer on 16 January 2010 (2 pages) |
| 16 January 2010 | Director's details changed for Jane Diana Auer on 16 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 26 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 26 January 2006 | Resolutions
|
| 26 January 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 26 January 2006 | Resolutions
|
| 28 October 2005 | Incorporation (12 pages) |
| 28 October 2005 | Incorporation (12 pages) |