| Company Name | Burnby Group Holdings Limited |
|---|---|
| Directors | Peter Michael Darby and Glenn John Francis Cridge |
| Company Status | Dissolved |
| Company Number | 03315397 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1997(27 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Peter Michael Darby |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 The Retreat Wootton Hall, Wootton Wawen Solihull West Midlands B95 6EG |
| Director Name | Glenn John Francis Cridge |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(3 years, 2 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Security Consultant |
| Correspondence Address | 10 Widney Lane Solihull West Midlands B91 3LS |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Director Name | Mr Thomas William Doherty |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Green Hill Way Shirley Solihull West Midlands B90 3PY |
| Secretary Name | Mr Thomas William Doherty |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Green Hill Way Shirley Solihull West Midlands B90 3PY |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £137,068 |
| Net Worth | £705 |
| Cash | £14,333 |
| Current Liabilities | £92,768 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 23 May 2006 | Dissolved (1 page) |
|---|---|
| 23 February 2006 | Return of final meeting of creditors (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 126 manor court road nuneaton warwickshire CV11 5HL (1 page) |
| 2 November 2001 | Appointment of a liquidator (1 page) |
| 10 August 2001 | Order of court to wind up (2 pages) |
| 26 July 2001 | Secretary resigned;director resigned (1 page) |
| 9 March 2001 | Full accounts made up to 28 February 2000 (12 pages) |
| 6 March 2001 | Return made up to 10/02/01; full list of members (7 pages) |
| 18 August 2000 | Return made up to 10/02/00; full list of members
|
| 7 June 2000 | Full accounts made up to 28 February 1999 (12 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Full accounts made up to 28 February 1998 (12 pages) |
| 1 June 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: the gatehouse imex business park shobnall road burton on trent staffordshire DE14 2AH (1 page) |
| 5 June 1998 | Ad 02/02/98--------- £ si 998@1 (2 pages) |
| 5 June 1998 | Return made up to 10/02/98; full list of members
|
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | Incorporation (19 pages) |