| Company Name | Burn Through Limited |
|---|---|
| Directors | Kenneth Blaymire and Paul Gregor Carlisle |
| Company Status | Dissolved |
| Company Number | 04731052 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years ago) |
Directors
| Director Name | Mr Kenneth Blaymire |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2003(2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | Hillberry House Hillberry Green Douglas Isle Of Man IM2 6DE |
| Director Name | Mr Paul Gregor Carlisle |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2003(2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leaventhorpe Lane Bradford West Yorkshire BD8 0EG |
| Secretary Name | Mr Paul Gregor Carlisle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2003(2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leaventhorpe Lane Bradford West Yorkshire BD8 0EG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Sargent & Company Limited 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 February 2004 | Dissolved (1 page) |
|---|---|
| 20 November 2003 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 8 September 2003 | Ad 11/07/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 8 September 2003 | Statement of affairs (8 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: res (uk) LTD unit g century park, brunel road wrenthorpe, wakefield west yorkshire WF2 0XE (1 page) |
| 18 July 2003 | Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2003 | Declaration of solvency (3 pages) |
| 18 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2003 | Resolutions
|
| 28 May 2003 | Memorandum and Articles of Association (12 pages) |
| 28 May 2003 | Resolutions
|
| 13 May 2003 | Registered office changed on 13/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 May 2003 | New director appointed (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | New secretary appointed;new director appointed (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |