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BURRSWOOD LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03081307
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- SULLIVAN, Melanie Jane Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-19
- Dissolved on
- 2024-05-28
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- The Dorothy Kerin Trust
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SPEED 5096 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2019-07-20
- Last Date: 2018-07-06
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BURRSWOOD LIMITED Company Description
- BURRSWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 03081307. Its current trading status is "closed". It was registered 1995-07-19. It was previously called SPEED 5096 LIMITED. It has declared SIC or NACE codes as "47190". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at 4 Mount Ephraim Road .
Get BURRSWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-28) - LIQ13
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gazette-dissolved-liquidation (2024-05-28) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-26) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-05) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-16) - LIQ03
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liquidation-voluntary-death-liquidator (2021-08-23) - LIQ09
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liquidation-voluntary-appointment-of-liquidator (2021-08-23) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-15) - LIQ03
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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resolution (2019-06-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-06-26) - 600
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liquidation-voluntary-declaration-of-solvency (2019-06-26) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-27) - AD01
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change-sail-address-company-with-new-address (2019-06-19) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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accounts-with-accounts-type-full (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-24) - AP03
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-22) - TM01
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
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appoint-person-director-company-with-name (2013-03-19) - AP01
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termination-secretary-company-with-name (2013-03-19) - TM02
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termination-director-company-with-name (2013-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-07-22) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-05) - TM01
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appoint-person-secretary-company-with-name (2009-11-05) - AP03
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termination-secretary-company-with-name (2009-11-05) - TM02
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appoint-person-director-company-with-name (2009-11-05) - AP01
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accounts-with-accounts-type-full (2009-09-13) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-08-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-09-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-full (2005-09-27) - AA
keyboard_arrow_right 2004
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legacy (2004-07-28) - 288a
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legacy (2004-07-28) - 363s
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legacy (2004-07-28) - 288b
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accounts-with-accounts-type-full (2004-07-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-04) - AA
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legacy (2003-01-02) - 288a
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-07-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-11) - AA
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legacy (2000-07-26) - 363s
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legacy (2000-05-11) - 288a
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legacy (2000-03-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-small (1999-11-03) - AA
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288b
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legacy (1998-03-12) - 288a
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legacy (1998-10-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-small (1997-05-21) - AA
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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legacy (1996-09-23) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-07-19) - NEWINC
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legacy (1995-08-25) - 287
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legacy (1995-09-27) - 224
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legacy (1995-08-02) - 287
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certificate-change-of-name-company (1995-08-01) - CERTNM
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legacy (1995-09-27) - 88(2)R
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legacy (1995-08-23) - 288