| Company Name | Burwood Homes (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511710 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Carl Derek Sharman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | Gb-Eng |
| Correspondence Address | 54 Burwood Road Hersham Walton On Thames Surrey KT12 4AJ |
| Secretary Name | Miss Cathryn Ann Hill |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Burwood Road Hersham Walton On Thames Surrey KT12 4AJ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £2 | Carl Derek Sharman 50.00% Ordinary |
|---|---|
| 1 at £2 | Cathryn Ann Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,333 |
| Gross Profit | £58,132 |
| Net Worth | £14,860 |
| Cash | £34,736 |
| Current Liabilities | £30,239 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 17 November 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 17 November 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 7 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2011 (2 pages) |
| 1 February 2011 | Incorporation
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| 1 February 2011 | Incorporation
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| 1 February 2011 | Incorporation
|