| Company Name | Burwardsley Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04895248 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 8 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 3 months ago) |
| Previous Name | Brabco 333 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr David Lee Houghton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 February 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Duckington Cheshire SY14 8LH Wales |
| Secretary Name | Justine Louise Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 February 2010) |
| Role | Company Director |
| Correspondence Address | Hillside Duckington Cheshire SY14 8LH Wales |
| Director Name | Brabners Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
| Secretary Name | Brabners Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP |
Location
| Registered Address | Hillside Duckington Nr Malpas Cheshire SY14 8LH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Duckington |
| Ward | Tattenhall |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 15 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 16 October 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 30 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 23 February 2007 | Accounts made up to 30 September 2005 (1 page) |
| 23 February 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 December 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 11/09/06; full list of members
|
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: woodbank cottage harthill road burwardsley cheshire CH3 9NU (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: woodbank cottage harthill road burwardsley cheshire CH3 9NU (1 page) |
| 19 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 September 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 9 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 21 April 2004 | Company name changed brabco 333 LIMITED\certificate issued on 21/04/04 (2 pages) |
| 21 April 2004 | Company name changed brabco 333 LIMITED\certificate issued on 21/04/04 (2 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 1 dale street liverpool merseyside L2 2ET (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 1 dale street liverpool merseyside L2 2ET (1 page) |
| 19 February 2004 | New secretary appointed (1 page) |
| 19 February 2004 | New director appointed (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed (1 page) |
| 19 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | New director appointed (1 page) |
| 11 September 2003 | Incorporation (19 pages) |
| 11 September 2003 | Incorporation (19 pages) |