Burwood House (Farnborough 2) Limited

Company Name	Burwood House (Farnborough 2) Limited
Company Status	Dissolved
Company Number	02534757
Category	Private Limited Company
Incorporation Date	28 August 1990(33 years, 8 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(5 years after company formation)
Appointment Duration	10 years, 9 months (closed 13 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Director Name	Mr Richard James Phillips
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(5 years after company formation)
Appointment Duration	10 years, 9 months (closed 13 June 2006)
Role	Treasurer
Country of Residence	England
Correspondence Address	Hornington Grange Bolton Percy York North Yorkshire YO5 7AT

Secretary Name	Eleanor Doohan
Nationality	British
Status	Closed
Appointed	28 June 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sedgegarth Thorner LS14 3LB

Director Name	David William Aspin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Southover Spring Lane Burwash Etchingham East Sussex TN19 7JB

Director Name	Mr Timothy Simon Winslow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dial House 24 Birds Hill Road Oxshott Surrey KT22 0NJ

Secretary Name	Mr Gavin William Chittick
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	07 July 1994(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Nicola Grendon Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Saracens Chignal St James Chelmsford Essex CM1 4TZ

Director Name	Iain Mark Spence
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bath Street Ilkley West Yorkshire LS29 8EL

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Secretary Name	Jane Suzanne Earnshaw
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	8 Calcaria Crescent Tadcaster North Yorkshire LS24 9LN

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,905,000
Current Liabilities	£3,767,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2006	First Gazette notice for voluntary strike-off (1 page)
17 January 2006	Application for striking-off (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
14 March 2005	Return made up to 21/02/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
19 March 2004	Return made up to 21/02/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 March 2003	Return made up to 21/02/03; full list of members (7 pages)
2 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
16 April 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2001	Full accounts made up to 6 January 2001 (8 pages)
2 March 2001	Return made up to 21/02/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 7 January 2000 (9 pages)
6 April 2000	Return made up to 21/02/00; full list of members (7 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 December 1999	Full accounts made up to 1 May 1999 (10 pages)
25 March 1999	Return made up to 21/02/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 2 May 1998 (11 pages)
16 April 1998	Return made up to 21/02/98; no change of members (4 pages)
7 November 1997	Full accounts made up to 3 May 1997 (10 pages)
1 April 1997	Return made up to 21/02/97; full list of members (7 pages)
2 December 1996	Full accounts made up to 27 April 1996 (10 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1996	Return made up to 21/02/96; no change of members (5 pages)
30 January 1996	Accounting reference date shortened from 31/12 to 30/04 (1 page)
28 December 1995	Registered office changed on 28/12/95 from: arlington house arlington business park theale reading RG7 4SA (1 page)
12 October 1995	New director appointed (4 pages)
4 October 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
21 September 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned;new secretary appointed (4 pages)
16 March 1995	Return made up to 21/02/95; full list of members (18 pages)
16 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Burwood House (Farnborough 2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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