Burntoak (U.K.) Limited

Company Name	Burntoak (U.K.) Limited
Company Status	Dissolved
Company Number	03701253
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anthony Joseph Bayley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(6 days after company formation)
Appointment Duration	11 years, 1 month (closed 09 March 2010)
Role	Salesman
Correspondence Address	The Springs Ashley Road Mere WA16 6TG

Secretary Name	Jose Bayley
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	The Springs Ashley Road Mere Knutsford Cheshire WA16 6QH

Secretary Name	Donna Marie Bayley
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2001)
Role	Driver
Correspondence Address	The Springs Ashley Road Mere WA16 6QH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	89 Chorley Road Swinton Manchester M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Return made up to 26/01/09; full list of members (3 pages)
27 January 2009	Return made up to 26/01/09; full list of members (3 pages)
17 October 2008	Return made up to 26/01/08; full list of members (3 pages)
17 October 2008	Return made up to 26/01/08; full list of members (3 pages)
7 November 2007	Return made up to 26/01/07; no change of members (6 pages)
7 November 2007	Return made up to 26/01/07; no change of members (6 pages)
20 June 2007	Accounts made up to 31 January 2006 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 June 2007	Accounts made up to 31 January 2007 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
9 February 2006	Return made up to 26/01/06; full list of members (6 pages)
9 February 2006	Return made up to 26/01/06; full list of members (6 pages)
15 April 2005	Return made up to 26/01/05; full list of members (6 pages)
15 April 2005	Return made up to 26/01/05; full list of members (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 February 2005	Accounts made up to 31 January 2004 (2 pages)
17 February 2005	Accounts made up to 31 January 2005 (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 July 2004	Return made up to 26/01/04; full list of members (6 pages)
16 July 2004	Return made up to 26/01/04; full list of members (6 pages)
28 October 2003	Accounts made up to 31 January 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
3 February 2003	Return made up to 26/01/03; full list of members (6 pages)
3 February 2003	Return made up to 26/01/03; full list of members (6 pages)
27 March 2002	Return made up to 26/01/02; full list of members (6 pages)
27 March 2002	Return made up to 26/01/02; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
21 September 2001	Accounts made up to 31 January 2001 (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: h s a associates ackerley house forrester street worsley, manchester lancashire M28 2JL (1 page)
31 July 2001	Registered office changed on 31/07/01 from: h s a associates ackerley house forrester street worsley, manchester lancashire M28 2JL (1 page)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
2 January 2001	Compulsory strike-off action has been discontinued (1 page)
2 January 2001	Compulsory strike-off action has been discontinued (1 page)
29 December 2000	Return made up to 26/01/00; full list of members (6 pages)
29 December 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: 31 corsham street london N1 6DR (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 31 corsham street london N1 6DR (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
26 January 1999	Incorporation (18 pages)
26 January 1999	Incorporation (18 pages)

Burntoak (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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