London
SW6 2QT
Director Name | Sir Nigel Dennistoun Burney |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2002(30 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 September 2003) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Springhill House Springhall Road Begbroke Kidlington Oxfordshire OX5 1RX |
Director Name | Sir Cecil Burney |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(19 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 19 April 2002) |
Role | Consultant |
Correspondence Address | 5 Lyall Street London SW1X 8DW |
Director Name | Mr Philip Julian Burney |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(19 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 05 April 2000) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 58 Bradbourne Street London SW6 2QT |
Secretary Name | Jenny Prudden |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(19 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 17 December 1993) |
Role | Company Director |
Correspondence Address | 18 Kersley Street London SW11 4PT |
Registered Address | 25 Park Street Macclesfield Cheshire SK11 6SS |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,501 |
Cash | £6,152 |
Current Liabilities | £2,457 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2003 | Application for striking-off (1 page) |
5 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 June 2002 | New director appointed (2 pages) |
12 June 2002 | Director resigned (1 page) |
3 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
10 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
28 November 2000 | Return made up to 24/11/00; full list of members
|
14 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 April 2000 | Director resigned (1 page) |
8 December 1999 | Return made up to 24/11/99; full list of members
|
16 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
8 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
8 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
11 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
8 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
4 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
11 January 1996 | Return made up to 24/11/95; no change of members (4 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |