| Company Name | Burleigh Pottery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07162414 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2010(14 years, 2 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Tyrolese (680) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Polly Clare McGivern |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 July 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence House St. James'S London SW1A 1BA |
| Director Name | Mr James Thorne |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence House St. James'S London SW1A 1BA |
| Director Name | Mr Andrew Baker |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 27 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Farringdon House 12 Strand Drive Kew Richmond Surrey TW9 4EU |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2010(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | Clarence House St. James'S London SW1A 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (4 pages) |
| 21 March 2012 | Application to strike the company off the register (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 10 May 2010 | Termination of appointment of Andrew Baker as a director (1 page) |
| 10 May 2010 | Termination of appointment of Andrew Baker as a director (1 page) |
| 15 March 2010 | Appointment of Andrew Baker as a director (2 pages) |
| 15 March 2010 | Appointment of Andrew Baker as a director (2 pages) |
| 12 March 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 12 March 2010 (1 page) |
| 12 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 12 March 2010 | Appointment of Miss Polly Clare Mcgivern as a director (2 pages) |
| 12 March 2010 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
| 12 March 2010 | Termination of appointment of James Thorne as a director (1 page) |
| 12 March 2010 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
| 12 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 12 March 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 12 March 2010 (1 page) |
| 12 March 2010 | Appointment of Miss Polly Clare Mcgivern as a director (2 pages) |
| 12 March 2010 | Termination of appointment of James Thorne as a director (1 page) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Company name changed tyrolese (680) LIMITED\certificate issued on 26/02/10
|
| 26 February 2010 | Company name changed tyrolese (680) LIMITED\certificate issued on 26/02/10
|
| 18 February 2010 | Incorporation
|
| 18 February 2010 | Incorporation
|