Company NameBurlington Two Plc
Company StatusDissolved
Company Number02320041
CategoryPublic Limited Company
Incorporation Date21 November 1988(35 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Noel Aitken-Quack
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address53 Park Walk
London
SW10 0AZ
Director NameMr Simon Robin Vulliamy Battle
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address197a New Kings Road
London
SW6 4SR
Director NameMr Simon McKno Bladon
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address7 Elms Road
London
SW4 9ER
Director NameAlan Francis Gibbs
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Chairman
Correspondence Address16 Edwards Square
London
W8 6HE
Director NameMr John Errington Kerr
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleBanker
Correspondence Address25 Elms Road
London
SW4 9ER
Director NameMichael Ian Stoop
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(3 years after company formation)
Appointment Duration32 years, 4 months
RoleEstate Agent
Correspondence Address28 Campana Road
London
SW6 4AU
Secretary NameMr Simon Robin Vulliamy Battle
NationalityBritish
StatusCurrent
Appointed18 November 1993(4 years, 12 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197a New Kings Road
London
SW6 4SR
Secretary NameMrs Helen Margaret Brett
NationalityBritish
StatusResigned
Appointed21 November 1991(3 years after company formation)
Appointment Duration1 year, 12 months (resigned 18 November 1993)
RoleCompany Director
Correspondence Address10 Woodville Gardens
Lovelace Road
Surbiton
Surrey
KT6 6NN

Location

Registered AddressPO Box 83
Elsworth House
94 Alfred Gelder Street
Hull
HU1 2SW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 April 1996Dissolved (1 page)
5 May 1995Appointment of a voluntary liquidator (2 pages)
5 May 1995Registered office changed on 05/05/95 from: queen victoria house guildhall road hull HU1 1HH (1 page)
5 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 April 1995Full accounts made up to 30 September 1994 (15 pages)
5 April 1995Declaration of solvency (4 pages)