| Company Name | Burleigh Estates Burton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976869 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Names | Cranbree Limited and Burleigh Burton Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adam Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Chartered Surveyor |
| 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 | 24 October 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, Dolphin House Lensbury Avenue Imperial Wharf London SW6 2GY |
| Secretary Name | Mr Adam Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 February 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | Mr Duncan Alexander Challis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Secretary Name | Mr Duncan Alexander Challis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House 2 St James's Close Poole Dorset BH15 1JL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25-28 Old Burlington Street 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 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2010 | Application to strike the company off the register (4 pages) |
| 11 October 2010 | Application to strike the company off the register (4 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 October 2009 | Secretary's details changed for Mr Adam Skinner on 26 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Mr Adam Skinner on 26 October 2009 (1 page) |
| 26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
| 26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
| 28 July 2009 | Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom (1 page) |
| 28 July 2009 | Director's change of particulars / mark skinner / 16/07/2008 (1 page) |
| 31 October 2008 | Secretary appointed mr adam skinner (1 page) |
| 31 October 2008 | Secretary appointed mr adam skinner (1 page) |
| 30 October 2008 | Appointment terminated secretary duncan challis (1 page) |
| 30 October 2008 | Appointment Terminated Director duncan challis (1 page) |
| 30 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 30 October 2008 | Appointment terminated director duncan challis (1 page) |
| 30 October 2008 | Appointment Terminated Secretary duncan challis (1 page) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 26 April 2007 | Accounting reference date extended from 31/03/07 to 31/03/08 (1 page) |
| 26 April 2007 | Accounting reference date extended from 31/03/07 to 31/03/08 (1 page) |
| 13 December 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 13 December 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 13 December 2006 | Ad 05/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 December 2006 | Ad 05/12/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 December 2006 | Memorandum and Articles of Association (15 pages) |
| 12 December 2006 | Memorandum and Articles of Association (15 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 9 December 2006 | New director appointed (3 pages) |
| 9 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 9 December 2006 | Secretary resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 9 December 2006 | New director appointed (3 pages) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | New director appointed (3 pages) |
| 9 December 2006 | New director appointed (3 pages) |
| 27 November 2006 | Company name changed burleigh burton LIMITED\certificate issued on 27/11/06 (2 pages) |
| 27 November 2006 | Company name changed burleigh burton LIMITED\certificate issued on 27/11/06 (2 pages) |
| 16 November 2006 | Company name changed cranbree LIMITED\certificate issued on 16/11/06 (2 pages) |
| 16 November 2006 | Company name changed cranbree LIMITED\certificate issued on 16/11/06 (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 October 2006 | Incorporation (19 pages) |
| 24 October 2006 | Incorporation (19 pages) |