Company NameBurgham Park Investments Limited
Company StatusDissolved
Company Number04055582
CategoryPrivate Limited Company
Incorporation Date18 August 2000(20 years, 2 months ago)
Dissolution Date11 June 2002 (18 years, 4 months ago)
Previous NameCarspeed Limited

Directors

Director NameMr James Campbell
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 11 June 2002)
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Seabank
Alnmouth
Alnwick
Northumberland
NE66 2RN
Director NameAnthony Edwards
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 11 June 2002)
RoleManager
Country of ResidenceEngland
Correspondence Address44 The Fairway
West Ella
Hull
East Yorkshire
HU10 7SB
Secretary NameMr James Campbell
NationalityBritish
StatusClosed
Appointed31 August 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 11 June 2002)
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Seabank
Alnmouth
Alnwick
Northumberland
NE66 2RN
Director NameAnne Goldie Patterson
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 11 June 2002)
RoleClerk
Correspondence Address20 Swainby Close
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JE
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address20 Swainby Close
Newcastle Upon Tyne
Tyne & Wear
NE3 5JE
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardParklands
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
3 January 2002Application for striking-off (1 page)
4 October 2000New director appointed (2 pages)
14 September 2000Nc inc already adjusted 31/08/00 (1 page)
14 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000Director resigned (1 page)
14 September 2000New secretary appointed;new director appointed (2 pages)
14 September 2000New director appointed (2 pages)
14 September 2000Registered office changed on 14/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
7 September 2000Company name changed carspeed LIMITED\certificate issued on 08/09/00 (2 pages)