| Company Name | Burlington T.V. & Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04536547 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Roger William Scales |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(2 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 July 2014) |
| Role | TV & Video Engineer |
| Country of Residence | England |
| Correspondence Address | 17 High Street Bridlington East Yorkshire YO16 4PR |
| Secretary Name | Jennifer Scales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(2 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 17 High Street Bridlington East Yorkshire YO16 4PR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 10 Quay Road Bridlington East Yorkshire YO15 2AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
Shareholders
| 1 at £1 | Roger William Scales 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,261 |
| Cash | £44,036 |
| Current Liabilities | £43,486 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 April 2013 | Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
| 3 April 2013 | Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page) |
| 2 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Roger William Scales on 31 October 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 20 October 2010 (1 page) |
| 20 October 2010 | Director's details changed for Roger William Scales on 31 October 2009 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 October 2008 | Return made up to 17/09/08; no change of members (6 pages) |
| 17 October 2008 | Return made up to 17/09/08; no change of members (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 September 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 4 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 30 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 21 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 20 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Incorporation (9 pages) |
| 17 September 2002 | Incorporation (9 pages) |