BURLEIGH MARINE SYSTEMS LIMITED
Overview
| Company Name | BURLEIGH MARINE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03137607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLEIGH MARINE SYSTEMS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BURLEIGH MARINE SYSTEMS LIMITED located?
| Registered Office Address | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLEIGH MARINE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BURLEIGH MARINE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Cessation of John Edward Benson as a person with significant control on Jul 15, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Edward Benson as a director on Jul 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andrea Johnson as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Nicholas Benson as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Gordon Anthony Maundrell as a director on Feb 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hilda Cynthia Maundrell as a secretary on Jul 15, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BURLEIGH MARINE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Andrew Nicholas | Director | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | England | British | Prototype Engineer | 316381150001 | ||||
| JOHNSON, Andrea | Director | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | England | British | Horticulturist | 316381420001 | ||||
| LAMBRECHTS, Jozef Maria Elisabeth | Director | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | Belgium | Belgian | Company Director | 46657150001 | ||||
| MAUNDRELL, Hilda Cynthia | Secretary | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | British | 132560900001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ACKROYD, John Morton | Director | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | England | British | Company Director | 30684040002 | ||||
| BENSON, John Edward | Director | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | England | British | Director | 7759990001 | ||||
| MAUNDRELL, Gordon Anthony | Director | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | England | British | Engineer | 13381840001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BURLEIGH MARINE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Benson | Apr 06, 2016 | The Athenaeum Kimberley Place TR11 3QL Falmouth Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0