| Company Name | Burlington Iii Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507057 |
| Category | Public Limited Company |
| Incorporation Date | 31 May 1990(33 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Noel Aitken-Quack |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Commodity Dealer |
| Correspondence Address | 16 Pelham Court 145 Fulham Road London Sw3 |
| Director Name | Mr Simon Robin Vulliamy Battle |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 197a New Kings Road London SW6 4SR |
| Director Name | Mr Simon McKno Bladon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Property Developer |
| Correspondence Address | 7 Elms Road London SW4 9ER |
| Director Name | Mr Alexander Andrew Campbell Cruickshank |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Banker |
| Correspondence Address | The Doone Byfleet Road Cobham Surrey KT11 1EA |
| Director Name | Alan Francis Gibbs |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Banker |
| Correspondence Address | 16 Edwards Square London W8 6HE |
| Director Name | Mr John Errington Kerr |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Banker |
| Correspondence Address | 25 Elms Road London SW4 9ER |
| Director Name | Mr Peter Geoffrey Lowndes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Hatch Farm House Rectory Road Padworth Common Reading Berks RG7 4JB |
| Director Name | Michael Ian Stoop |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Estate Agent |
| Correspondence Address | 28 Campana Road London SW6 4AU |
| Secretary Name | Mr Simon Robin Vulliamy Battle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 197a New Kings Road London SW6 4SR |
| Secretary Name | Mrs Helen Margaret Brett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 November 1993) |
| Role | Company Director |
| Correspondence Address | 10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN |
Location
| Registered Address | Elsworth House 94 Aldred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 November 1997 | Dissolved (1 page) |
|---|---|
| 20 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Declaration of solvency (3 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: queen victoria house guildhall road hull. HU1 1HH (1 page) |
| 12 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 10 July 1996 | Return made up to 31/05/96; no change of members
|
| 12 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 July 1995 | Return made up to 31/05/95; no change of members (6 pages) |