Company NameBurnedge Properties Limited
Company StatusDissolved
Company Number00572563
CategoryPrivate Limited Company
Incorporation Date8 October 1956(67 years, 7 months ago)
Dissolution Date25 April 2006 (18 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePeter Frank Halliwell
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(35 years, 3 months after company formation)
Appointment Duration14 years, 3 months (closed 25 April 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPark Gate House 1 Warrington Road
Mere
Knutsford
Cheshire
WA16 0TE
Director NameMr Peter Mark Evans Halliwell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(35 years, 3 months after company formation)
Appointment Duration14 years, 3 months (closed 25 April 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNoah's Ark Farm
Spen Green Smallwood
Sandbach
Cheshire
CW11 0UZ
Secretary NameMr Peter Mark Evans Halliwell
NationalityBritish
StatusClosed
Appointed31 December 1991(35 years, 3 months after company formation)
Appointment Duration14 years, 3 months (closed 25 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNoah's Ark Farm
Spen Green Smallwood
Sandbach
Cheshire
CW11 0UZ

Location

Registered AddressSt James Court
Brown Street
Manchester
M2 2JF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£799
Current Liabilities£799

Accounts

Latest Accounts5 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
1 December 2005Application for striking-off (1 page)
18 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
8 March 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
31 January 2005Return made up to 31/12/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
28 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 December 2003Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
19 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
26 February 2002Total exemption small company accounts made up to 5 April 2001 (6 pages)
20 December 2001Return made up to 31/12/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 5 April 2000 (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
22 December 1999Accounts for a small company made up to 5 April 1999 (6 pages)
15 April 1999Return made up to 31/12/98; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 5 April 1998 (6 pages)
30 December 1997Accounts for a small company made up to 5 April 1997 (4 pages)
22 December 1997Return made up to 31/12/97; no change of members (4 pages)
2 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 October 1996Accounts for a small company made up to 5 April 1996 (4 pages)
2 October 1996Registered office changed on 02/10/96 from: st james's court 30 brown street manchester M2 2JF (1 page)
19 December 1995Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 19/12/95
(6 pages)
13 December 1995Registered office changed on 13/12/95 from: kings house 42 king street west manchester M3 2NU (1 page)
22 June 1995Accounts for a small company made up to 5 April 1995 (4 pages)