Company NameBurning Light Consultancy Ltd
Company StatusDissolved
Company Number03164758
CategoryPrivate Limited Company
Incorporation Date27 February 1996(28 years, 1 month ago)
Dissolution Date11 October 2011 (12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Richard Lewis Fleeson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1996(1 week, 1 day after company formation)
Appointment Duration15 years, 7 months (closed 11 October 2011)
RoleConsultancy
Country of ResidenceEngland
Correspondence AddressThe Farne House Marygate
Holy Island
Northumberland
TD15 2SJ
Scotland
Secretary NameMrs Mary Elizabeth Fleeson
NationalityBritish
StatusClosed
Appointed06 March 1996(1 week, 1 day after company formation)
Appointment Duration15 years, 7 months (closed 11 October 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farne House Marygate
Holy Island
Berwick Upon Tweed
Northumberland
TD15 2SJ
Scotland
Director NamePendragon Associates Ltd (Corporation)
StatusResigned
Appointed27 February 1996(same day as company formation)
Correspondence Address170 Merton High Street
London
SW19 1AY
Secretary NameAdvice For Business Ltd (Corporation)
StatusResigned
Appointed27 February 1996(same day as company formation)
Correspondence Address170 Merton High Street
London
SW19 1AY

Location

Registered AddressThe Farne House Marygate
Holy Island Of Lindisfarne
Berwick Upon Tweed
Northumberland
TD15 2SJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishHoly Island
WardNorham and Islandshires

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
28 June 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2010Annual return made up to 27 February 2010 with a full list of shareholders
Statement of capital on 2010-08-23
  • GBP 2
(4 pages)
23 August 2010Annual return made up to 27 February 2010 with a full list of shareholders
Statement of capital on 2010-08-23
  • GBP 2
(4 pages)
31 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009Return made up to 27/02/09; full list of members (3 pages)
16 March 2009Return made up to 27/02/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 November 2008Return made up to 27/02/08; full list of members (3 pages)
17 November 2008Return made up to 27/02/08; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 May 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 May 2007Return made up to 27/02/07; full list of members (2 pages)
2 May 2007Return made up to 27/02/07; full list of members (2 pages)
2 May 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 December 2006Total exemption small company accounts made up to 28 February 2005 (3 pages)
14 December 2006Total exemption small company accounts made up to 28 February 2005 (3 pages)
29 March 2006Return made up to 27/02/06; full list of members (2 pages)
29 March 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
29 March 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
29 March 2006Return made up to 27/02/06; full list of members (2 pages)
6 September 2005Return made up to 27/02/05; full list of members (2 pages)
6 September 2005Return made up to 27/02/05; full list of members (2 pages)
13 September 2004Return made up to 27/02/04; full list of members (6 pages)
13 September 2004Total exemption full accounts made up to 28 February 2003 (6 pages)
13 September 2004Total exemption full accounts made up to 28 February 2004 (6 pages)
13 September 2004Return made up to 27/02/04; full list of members (6 pages)
13 September 2004Total exemption full accounts made up to 28 February 2003 (6 pages)
13 September 2004Total exemption full accounts made up to 28 February 2004 (6 pages)
24 November 2003Total exemption full accounts made up to 28 February 2002 (6 pages)
24 November 2003Total exemption full accounts made up to 28 February 2002 (6 pages)
27 March 2003Return made up to 27/02/03; full list of members (6 pages)
27 March 2003Return made up to 27/02/03; full list of members (6 pages)
7 March 2002Return made up to 27/02/02; full list of members (6 pages)
7 March 2002Return made up to 27/02/02; full list of members (6 pages)
7 December 2001Total exemption full accounts made up to 28 February 2000 (6 pages)
7 December 2001Total exemption full accounts made up to 28 February 2000 (6 pages)
7 December 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
7 December 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
28 June 2001Return made up to 27/02/01; full list of members (6 pages)
28 June 2001Return made up to 27/02/01; full list of members (6 pages)
5 May 2000Return made up to 27/02/00; full list of members (6 pages)
5 May 2000Return made up to 27/02/00; full list of members (6 pages)
4 February 2000Full accounts made up to 28 February 1999 (6 pages)
4 February 2000Full accounts made up to 28 February 1999 (6 pages)
26 April 1999Return made up to 27/02/99; no change of members (4 pages)
26 April 1999Return made up to 27/02/99; no change of members (4 pages)
7 January 1999Full accounts made up to 28 February 1998 (6 pages)
7 January 1999Full accounts made up to 28 February 1998 (6 pages)
22 May 1998Return made up to 27/02/98; no change of members (4 pages)
22 May 1998Full accounts made up to 28 February 1997 (8 pages)
22 May 1998Return made up to 27/02/98; no change of members (4 pages)
22 May 1998Full accounts made up to 28 February 1997 (8 pages)
22 April 1997Secretary's particulars changed (1 page)
22 April 1997Secretary's particulars changed (1 page)
22 April 1997Registered office changed on 22/04/97 from: 1 mulberry close tring hertfordshire MP23 5DZ (1 page)
22 April 1997Registered office changed on 22/04/97 from: 1 mulberry close tring hertfordshire MP23 5DZ (1 page)
22 April 1997Return made up to 27/02/97; full list of members (6 pages)
22 April 1997Director's particulars changed (1 page)
22 April 1997Return made up to 27/02/97; full list of members (6 pages)
22 April 1997Director's particulars changed (1 page)
13 March 1996New director appointed (1 page)
13 March 1996Director resigned (1 page)
13 March 1996Registered office changed on 13/03/96 from: 170 merton high street london SW19 1AY (1 page)
13 March 1996New secretary appointed (1 page)
13 March 1996Registered office changed on 13/03/96 from: 170 merton high street london SW19 1AY (1 page)
13 March 1996Secretary resigned (1 page)
27 February 1996Incorporation (11 pages)