Burlington Interior Finishes Limited

Company Name	Burlington Interior Finishes Limited
Company Status	Dissolved
Company Number	06224678
Category	Private Limited Company
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Peter Brandon Massingham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Secretary Name	Peter Brandon Massingham
Nationality	British
Status	Closed
Appointed	24 April 2007(same day as company formation)
Role	Builder
Correspondence Address	The Barn 1 Chipperfield Road Kings Langley Herts WD4 9JB

Director Name	Darren Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	18 The Avenue Wraysbury Middlesex TW19 5NA

Director Name	Peter Brandon Massingham
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Builder
Correspondence Address	The Barn 1 Chipperfield Road Kings Langley Herts WD4 9JB

Secretary Name	Mr Peter Brandon Massingham
Nationality	British
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Secretary Name	David Baulk
Nationality	British
Status	Resigned
Appointed	31 October 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	83 Redwing Rise Royston Hertfordshire SG8 7XD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London

Shareholders

1 at £1	Peter Brandon Massingham 100.00% Ordinary

Financials

Year	2014
Net Worth	£17
Cash	£17

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 November 2016	Application to strike the company off the register (3 pages)
14 November 2016	Application to strike the company off the register (3 pages)
12 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
12 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
30 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
17 October 2015	Compulsory strike-off action has been discontinued (1 page)
15 October 2015	Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to The Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to The Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 15 October 2015 (1 page)
15 October 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (4 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (4 pages)
26 April 2013	Registered office address changed from 69 Kneesworth Street Royston Herts SG8 5AH on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from 69 Kneesworth Street Royston Herts SG8 5AH on 26 April 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 May 2010	Termination of appointment of Peter Massingham as a director (1 page)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Termination of appointment of Peter Massingham as a director (1 page)
26 April 2010	Termination of appointment of David Baulk as a secretary (1 page)
26 April 2010	Termination of appointment of David Baulk as a secretary (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 May 2009	Return made up to 24/04/09; full list of members (4 pages)
26 May 2009	Return made up to 24/04/09; full list of members (4 pages)
2 April 2009	Director and secretary appointed peter brandon massingham (1 page)
2 April 2009	Director and secretary appointed peter brandon massingham (1 page)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 May 2008	Return made up to 24/04/08; full list of members (3 pages)
15 May 2008	Return made up to 24/04/08; full list of members (3 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
27 June 2007	Ad 24/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
24 April 2007	Incorporation (9 pages)
24 April 2007	Incorporation (9 pages)

Burlington Interior Finishes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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