co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURNHAM PLANT & HGV MAINTENANCE LTD

BURNHAM PLANT & HGV MAINTENANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBURNHAM PLANT & HGV MAINTENANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08770882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURNHAM PLANT & HGV MAINTENANCE LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is BURNHAM PLANT & HGV MAINTENANCE LTD located?

    Registered Office Address
    C/O Lyall Youngman
    2 Place Farm Wheathampstead
    AL48SB St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BURNHAM PLANT & HGV MAINTENANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BURNHAM PLANT & HGV MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr David Stephen Sorrell as a director

    		2 pagesAP01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Nov 18, 2013

    		1 pagesAD01

    Termination of appointment of London Law Secretarial Limited as a secretary

    		1 pagesTM02

    Termination of appointment of John Cowdry as a director

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURNHAM PLANT & HGV MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORRELL, David Stephen
    2 Place Farm Wheathampstead
    AL4 8SB St Albans
    C/O Lyall Youngman
    Hertfordshire
    England
    		Director
    2 Place Farm Wheathampstead
    AL4 8SB St Albans
    C/O Lyall Youngman
    Hertfordshire
    England
    		United KingdomBritish182986320001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    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.
    • license: CC0