BURTONWOOD SHARE PLAN LIMITED

Overview

Company Name	BURTONWOOD SHARE PLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04289996
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of BURTONWOOD SHARE PLAN LIMITED?

(7499) /

Where is BURTONWOOD SHARE PLAN LIMITED located?

Registered Office Address	Marston's House Brewery Road WV1 4JT Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of BURTONWOOD SHARE PLAN LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2681) LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for BURTONWOOD SHARE PLAN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2009

What are the latest filings for BURTONWOOD SHARE PLAN LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2010	Statement of capital on Oct 06, 2010 Capital: GBP 2	SH01

Oct 04, 2010

Application to strike the company off the register

3 pages

DS01

Jan 03, 2010

Accounts for a dormant company made up to Oct 03, 2009

5 pages

Oct 13, 2009

Annual return made up to Sep 05, 2009 with full list of shareholders

4 pages

AR01

Apr 01, 2009

legacy

1 pages

288a

Mar 31, 2009

legacy

1 pages

288b

Mar 12, 2009

Accounts made up to Oct 04, 2008

5 pages

Sep 24, 2008

legacy

4 pages

363a

Feb 27, 2008

Accounts made up to Sep 29, 2007

5 pages

Nov 08, 2007

legacy

1 pages

287

Oct 24, 2007

legacy

3 pages

363a

Oct 24, 2007

legacy

1 pages

287

Feb 28, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Jan 29, 2007

legacy

1 pages

287

Jan 02, 2007

Accounts made up to Sep 30, 2006

5 pages

Oct 04, 2006

legacy

3 pages

363a

Mar 01, 2006

Accounts made up to Oct 01, 2005

5 pages

Oct 25, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of BURTONWOOD SHARE PLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Jan 07, 2005		Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British		Secretary	109935620001
ANDREA, Andrew Andonis Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Mar 31, 2009		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	England	British	1969-6	Company Director	137383120001
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	Managing Director	39071260003
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	Managing Director	87846880002
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	Chief Executive Officer	129897400001
OLIVER, Stephen John Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 07, 2005		Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1958-1	Managing Director	66123690003
CRANMER, Gillian Mary Woodlea 11 The Firs Bowdon WA14 2TG Altrincham Cheshire	Jan 30, 2002	Mar 04, 2005	Secretary	Woodlea 11 The Firs Bowdon WA14 2TG Altrincham Cheshire		British		Company Secretary	34910420001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 19, 2001	Jan 30, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BOWN, Joan 11 St Georges Street M29 8HY Tyldesley Lancashire	Jan 30, 2002	Mar 04, 2005	Director	11 St Georges Street M29 8HY Tyldesley Lancashire		British	1945-6	Accounts Clerk	80314150001
GILCHRIST, Richard Anthony The Mount Broxton CH3 9JB Chester	Jan 30, 2002	Mar 04, 2005	Director	The Mount Broxton CH3 9JB Chester		British	1951-5	Chairman	2034870002
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Jan 07, 2005	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11	Finance Director	81617110002
QUENNELL, Kerry Collinswood 77 Lumber Lane Burtonwood WA5 4AU Warrington Cheshire	Jan 30, 2002	Mar 04, 2005	Director	Collinswood 77 Lumber Lane Burtonwood WA5 4AU Warrington Cheshire		British	1965-10	Secretary	80314280001
VIZARD, Christine 5 Penkford Lane Collins Green WA5 4EE Warrington Cheshire	Jan 30, 2002	Mar 04, 2005	Director	5 Penkford Lane Collins Green WA5 4EE Warrington Cheshire		British	1949-12	Customer Services Assistant	80313610001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 19, 2001	Jan 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 19, 2001	Jan 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

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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