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BURNDEN HOLDINGS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burnden Holdings (uk) Ltd. The company was founded 22 years ago and was given the registration number 04411558. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 7414 - Business & management consultancy.

Company Information

Name:BURNDEN HOLDINGS (UK) LTD
Company Number:04411558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2002
End of financial year:30 June 2007
Jurisdiction:England - Wales
Industry Codes:
  • 7414 - Business & management consultancy

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Parsonage Gardens, Marple, Stockport, SK6 7NB

Secretary01 June 2003Active
4 Parsonage Gardens, Marple, Stockport, SK6 7NB

Director28 February 2003Active
St Annes House, High Street Chapeltown Turton, Bolton, BL7 0NE

Director17 January 2005Active
St Annes House High Street, Chapeltown, Turton, BL7 0NE

Director09 April 2002Active
9 Applehaigh Grove, Royston, Barnsley, S71 4ER

Director21 November 2006Active
96 Davyhulme Road, Urmston, Manchester, M41 7DL

Secretary10 June 2002Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary08 April 2002Active
394 Darwen Road, Bromley Cross, Bolton, BL7 9JD

Director09 April 2002Active
59 Freshfield Road, Formby, L37 3HL

Director28 February 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director08 April 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Gazette

Gazette dissolved liquidation.

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2023-05-03Insolvency

Liquidation compulsory return final meeting.

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2014-11-11Restoration

Restoration order of court.

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2014-08-20Gazette

Gazette dissolved liquidation.

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2013-01-03Address

Change registered office address company with date old address.

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2013-01-03Insolvency

Liquidation compulsory appointment liquidator.

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2012-08-28Insolvency

Liquidation miscellaneous.

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2012-08-21Insolvency

Liquidation compulsory defer dissolution.

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2012-05-24Insolvency

Liquidation compulsory completion.

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2010-08-18Insolvency

Liquidation compulsory winding up order.

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2009-10-16Insolvency

Liquidation in administration progress report with brought down date.

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2009-10-16Insolvency

Liquidation in administration automatic end of case.

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2009-10-06Insolvency

Liquidation in administration automatic end of case.

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2009-05-13Auditors

Auditors resignation company.

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2009-05-09Insolvency

Liquidation in administration progress report with brought down date.

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2008-12-17Address

Legacy.

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2008-12-03Insolvency

Liquidation in administration statement of affairs with form attached.

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2008-12-03Insolvency

Liquidation in administration proposals.

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2008-10-14Insolvency

Liquidation in administration appointment of administrator.

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2008-07-28Mortgage

Legacy.

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2008-07-28Mortgage

Legacy.

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2008-07-28Mortgage

Legacy.

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2008-07-28Mortgage

Legacy.

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2008-07-28Mortgage

Legacy.

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2008-07-28Mortgage

Legacy.

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