| Company Name | Burton & Speke Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581304 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Dominic Andrew Simpson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1998(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | The New House Old Down Tockington Bristol BS12 4PR |
| Director Name | Mr John George McDakin Simpson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1998(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 November 2002) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Huxley Lane Farm Church Lane Huxley Chester CH3 9BH Wales |
| Secretary Name | Mr John George McDakin Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1998(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 November 2002) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Huxley Lane Farm Church Lane Huxley Chester CH3 9BH Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Huxley Lane Farm Huxley Chester CH3 9BH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Hargrave and Huxley |
| Ward | Tattenhall |
Accounts
| Latest Accounts | 15 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 June |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2002 | Application for striking-off (1 page) |
| 19 April 2002 | Total exemption small company accounts made up to 15 June 2001 (2 pages) |
| 28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 15 June 1999 (2 pages) |
| 25 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 3 July 1998 | New director appointed (2 pages) |
| 3 July 1998 | Accounting reference date shortened from 30/06/99 to 15/06/99 (1 page) |
| 3 July 1998 | Ad 28/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: huxley lane farm huxley chester cheshire CH3 9BH (1 page) |
| 3 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1998 | Director resigned (1 page) |
| 21 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Incorporation (12 pages) |