| Company Name | Burgham Park Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055582 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Carspeed Limited |
Directors
| Director Name | Mr James Campbell |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 June 2002) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 11 Seabank Alnmouth Alnwick Northumberland NE66 2RN |
| Director Name | Anthony Edwards |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 June 2002) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 44 The Fairway West Ella Hull East Yorkshire HU10 7SB |
| Secretary Name | Mr James Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 June 2002) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 11 Seabank Alnmouth Alnwick Northumberland NE66 2RN |
| Director Name | Anne Goldie Patterson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 June 2002) |
| Role | Clerk |
| Correspondence Address | 20 Swainby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 20 Swainby Close Newcastle Upon Tyne Tyne & Wear NE3 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Parklands |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2002 | Application for striking-off (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 14 September 2000 | Nc inc already adjusted 31/08/00 (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 7 September 2000 | Company name changed carspeed LIMITED\certificate issued on 08/09/00 (2 pages) |