BURTONGUARD LIMITED

Overview

Company Name	BURTONGUARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04196138
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURTONGUARD LIMITED?

(7499) /

Where is BURTONGUARD LIMITED located?

Registered Office Address	6-10 Centech Park Fringemeadow Rd B98 (NR Redditch Worcs
Undeliverable Registered Office Address	No

What were the previous names of BURTONGUARD LIMITED?

Previous Company Names
Company Name	From	Until
FLAGDOME LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for BURTONGUARD LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for BURTONGUARD LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Sep 17, 2009	legacy	pages	288b

Jul 28, 2009	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 20, 2008	legacy	pages	363a

Aug 20, 2008	legacy	pages	287

Aug 20, 2008	legacy	pages	353

Aug 20, 2008	legacy	pages	190

Jul 02, 2008	legacy	pages	288b

Jun 25, 2008	Accounts made up to Apr 30, 2008	pages	AA

Jun 25, 2008	Accounts made up to Apr 30, 2007	pages	AA

Jun 27, 2007	legacy	pages	287
Apr 11, 2007	legacy	pages	363a
Mar 30, 2007	Accounts made up to Apr 30, 2006	pages	AA
Jun 02, 2006	legacy	pages	363s
Mar 30, 2006	Accounts made up to Apr 30, 2005	pages	AA
May 04, 2005	legacy	pages	363s
May 04, 2005	legacy	pages	363(287)
May 04, 2005	legacy	pages	363(190)
May 04, 2005	legacy	pages	363(353)
Mar 02, 2005	Accounts made up to Apr 30, 2004	pages	AA
Oct 19, 2004	legacy	pages	363s
Oct 11, 2004	legacy	pages	287
Dec 02, 2003	Accounts made up to Apr 30, 2003	pages	AA
Oct 02, 2003	legacy	pages	288b
Oct 02, 2003	legacy	pages	288b

View All Filings

Who are the officers of BURTONGUARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHFORD, Phillip Clive 11 Brownlow Drive CV37 9QS Stratford Upon Avon Warwickshire	Mar 25, 2003		Director	11 Brownlow Drive CV37 9QS Stratford Upon Avon Warwickshire	England	British	1960-1	89120750001
MARTIN, Peter Douglas Skippers Newmarket Road CB8 8SS Moulton Suffolk	Jun 30, 2003	Sep 14, 2009	Secretary	Skippers Newmarket Road CB8 8SS Moulton Suffolk		New Zealander		36973660001
TURNBULL, Alexander Meredith 10 Tunstall Way Walton S40 2RH Chesterfield Derbyshire	May 08, 2001	Jun 30, 2003	Secretary	10 Tunstall Way Walton S40 2RH Chesterfield Derbyshire		British		29989890001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 06, 2001	May 08, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BURTON, Helen Green End Farm Green End MK45 2AB Maulden Bedfordshire	May 08, 2001	Apr 08, 2003	Director	Green End Farm Green End MK45 2AB Maulden Bedfordshire		British	1947-4	81256860001
CHAPMAN, James 4a Woburn Street Ampthill MK45 2HP Bedford Bedfordshire	May 08, 2001	Nov 14, 2002	Director	4a Woburn Street Ampthill MK45 2HP Bedford Bedfordshire		British	1971-10	77134750001
JACKSON, Elizabeth 2 Orchard Way MK45 1LF Flitwick Bedfordshire	May 08, 2001	Jun 27, 2008	Director	2 Orchard Way MK45 1LF Flitwick Bedfordshire		British	1945-2	29989930002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 06, 2001	May 08, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant 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.
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