Dickie Burston Associates Ltd

Company Name	Dickie Burston Associates Ltd
Company Status	Dissolved
Company Number	06619474
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Dissolution Date	28 February 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Richard John King Burston
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Retired Navel Commander
Country of Residence	United Kingdom
Correspondence Address	9 Isis Lakes The Watermark, Spine Road Cirencester GL7 5LT Wales

Secretary Name	Rosemarie Jean Burston
Nationality	British
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Proof Reader
Correspondence Address	9 Isis Lakes The Watermark Spine Road Cirencester GL7 5LT Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Address Matches	2 other UK companies use this postal address

Shareholders

59 at £1	Mr Richard John King Burston 59.60% Ordinary
40 at £1	Mrs Rosemarie Jean Burston 40.40% Ordinary

Financials

Year	2014
Net Worth	£4,625
Cash	£5,813
Current Liabilities	£6,541

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

28 February 2021	Final Gazette dissolved following liquidation (1 page)
28 November 2020	Completion of winding up (1 page)
28 November 2020	Completion of winding up (1 page)
14 October 2019	Order of court to wind up (3 pages)
2 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 August 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
3 August 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 99 (4 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 99 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 99 (4 pages)
1 September 2015	Secretary's details changed for Rosemarie Jean Burston on 25 June 2015 (1 page)
1 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 99 (4 pages)
1 September 2015	Director's details changed for Richard John King Burston on 25 June 2015 (2 pages)
1 September 2015	Director's details changed for Richard John King Burston on 25 June 2015 (2 pages)
1 September 2015	Secretary's details changed for Rosemarie Jean Burston on 25 June 2015 (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
4 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 99 (4 pages)
4 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 99 (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Registered office address changed from 114 High Street Witney Oxon OX28 6HT on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 114 High Street Witney Oxon OX28 6HT on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 114 High Street Witney Oxon OX28 6HT on 7 April 2014 (1 page)
22 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Richard John King Burston on 5 July 2012 (2 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Richard John King Burston on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Richard John King Burston on 5 July 2012 (2 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
5 August 2009	Return made up to 13/06/09; full list of members (3 pages)
5 August 2009	Return made up to 13/06/09; full list of members (3 pages)
16 September 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Ad 13/06/08-13/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 September 2008	Ad 13/06/08-13/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 August 2008	Secretary appointed rosemarie jean burston (2 pages)
12 August 2008	Appointment terminated director company directors LIMITED (1 page)
12 August 2008	Secretary appointed rosemarie jean burston (2 pages)
12 August 2008	Director appointed richard john king burston (2 pages)
12 August 2008	Director appointed richard john king burston (2 pages)
12 August 2008	Appointment terminated director company directors LIMITED (1 page)
13 June 2008	Incorporation (16 pages)
13 June 2008	Incorporation (16 pages)

Dickie Burston Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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