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NEW BURLINGTON STREET INVESTMENTS LIMITED

Learn more about NEW BURLINGTON STREET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB

NEW BURLINGTON STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00497703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.18
dissolution date: 1998.11.03
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150587
Form type: SRES01
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04

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Company directors and board members:

KAREL LODEWYK MARIA DAMHUIS (dissolve)
Secretary, 1992.12.31 - 1998.11.03
73 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
PAUL DEREK CROZIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.20 - 1998.11.03
26 DEEPDENE AVENUE , DORKING
RH4 1SR, SURREY
RICHARD ELWIN HAYNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.11.03
BRAMLEYS 20 OLD WICKHAM LANE , HAYWARDS HEATH
RH16 1UP, WEST SUSSEX
STEPHEN WILLIAM WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.11.03
22 KELSEY WAY , BECKENHAM
BR3 3LL, KENT
KAREL LODEWYK MARIA DAMHUIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.05.20
73 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
IAIN STUART FERRIE (dissolve)
Director, TAXATION PARTNER, 1993.10.20 - 1998.05.20
25 BISHOPS DRIVE GLEBE PARK , WOKINGHAM
RG40 1WA, BERKSHIRE
GEOFFREY HOLROYD (dissolve)
Director, 1992.12.31 - 1993.04.30
10 GYPSY LANE HUNTON BRIDGE , KINGS LANGLEY
WD4 8PR, HERTFORDSHIRE
SUFI AKBAR HOSSAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.05.20
17 AVENUE ROAD , PINNER
HA5 3EZ, MIDDLESEX
GORDON ANDERSON MORRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.14 - 1998.05.20
ARDHURST HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG11 3QE, BERKSHIRE

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Information about the Private Limited Company NEW BURLINGTON STREET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data