| Company Name | Burren Energy (652A) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860422 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
| Previous Names | De Facto 1381 Limited and Burren Energy New Ventures Limited |
Directors
| Director Name | Mr Atul Gupta |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Loveday Road London W13 9JT |
| Director Name | Finian Rory O'Sullivan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tangley House Southdown Road Shawford Hampshire SO21 2BY |
| Director Name | Mr Andrew Benedict Rose |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itchel House Itchel Lane Crondall Farnham Surrey GU10 5PT |
| Secretary Name | Mr Hywel Rhys Richard John |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Bluehouse Lane Oxted Surrey RH8 0AD |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 2nd Floor Kieran Cross 11 Strand London WC2N 5HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2006 | Application for striking-off (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: 10 snow hill london EC1A 2AL (1 page) |
| 15 August 2006 | Secretary resigned;director resigned (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | Memorandum and Articles of Association (11 pages) |
| 3 August 2006 | Memorandum and Articles of Association (11 pages) |
| 28 July 2006 | Company name changed burren energy new ventures limit ed\certificate issued on 28/07/06 (2 pages) |
| 21 July 2006 | Company name changed de facto 1381 LIMITED\certificate issued on 21/07/06 (2 pages) |
| 28 June 2006 | Incorporation (17 pages) |