| Company Name | Burgham Park Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087496 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 8 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | U.K. Land Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Karl Eric Watkin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF |
| Secretary Name | Mr Peter Riddle Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | Valley View Iveston Lane Consett County Durham DH8 7TD |
| Director Name | Christopher John Whitfield |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Monte-Marina 31 Avenue Des Papalins Monaco |
| Director Name | Sir Ian William Wrigglesworth |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northumberland Place London W2 5BS |
| Secretary Name | Sir Ian William Wrigglesworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northumberland Place London W2 5BS |
| Secretary Name | Mr Peter Riddle Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 26 November 1996) |
| Role | Solicitor |
| Correspondence Address | 5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA |
| Secretary Name | Robert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 April 1998) |
| Role | Company Director |
| Correspondence Address | 39 Cleadon Meadows Cleadon Sunderland Tyne & Wear SR6 7PH |
| Secretary Name | Ann Christine Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1998(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 11 December 1998) |
| Role | Company Director |
| Correspondence Address | East Peterel Field Farm Hexham Northumberland NE46 2JT |
| Director Name | Ann Christine Palmer |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1998(3 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 29 November 2002) |
| Role | Tax Consultant |
| Correspondence Address | East Peterel Field Farm Hexham Northumberland NE46 2JT |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 04/08/07; full list of members (6 pages) |
| 4 February 2008 | Return made up to 04/08/07; full list of members (6 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 August 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 04/08/06; full list of members
|
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 November 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 5 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 11 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (20 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 December 2001 (20 pages) |
| 8 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 04/08/02; full list of members
|
| 21 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: tyne theatre & opera co 101 westgate road newcastle upon tyne NE1 4AG (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: tyne theatre & opera co 101 westgate road newcastle upon tyne NE1 4AG (1 page) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 January 2001 | Return made up to 04/08/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 04/08/00; full list of members
|
| 3 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 6 April 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 22 March 1999 | Return made up to 04/08/98; no change of members
|
| 29 December 1998 | New secretary appointed (2 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 4 November 1998 | Company name changed U.K. land construction LIMITED\certificate issued on 05/11/98 (2 pages) |
| 4 November 1998 | Company name changed U.K. land construction LIMITED\certificate issued on 05/11/98 (2 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: kings court kingsway team valley trading estate gateshead tyne & wear NE11 0SH (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: kings court kingsway team valley trading estate gateshead tyne & wear NE11 0SH (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 28 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 27 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 16 July 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 16 July 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 11 September 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 11 September 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
| 12 March 1996 | Ad 24/11/95--------- £ si 2150000@1=2150000 £ ic 2/2150002 (2 pages) |
| 12 March 1996 | Ad 24/11/95--------- £ si 2150000@1=2150000 £ ic 2/2150002 (2 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 28 February 1996 | New secretary appointed (2 pages) |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Resolutions
|
| 28 February 1996 | £ nc 1000000/3000000 24/11/95 (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 28 February 1996 | £ nc 1000000/3000000 24/11/95 (1 page) |
| 11 August 1995 | Secretary resigned (1 page) |
| 11 August 1995 | Secretary resigned (2 pages) |
| 9 August 1995 | New director appointed (4 pages) |
| 4 August 1995 | Incorporation (20 pages) |