| Company Name | Burnside Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04353232 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2002(22 years, 3 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew David Mackie |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Property Management |
| Correspondence Address | 21 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ |
| Secretary Name | Catherine Anne Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kingsway Avenue Gosforth Newcastle Upon Tyne NE3 2HS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(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 | 15 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 21 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Woolsington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: coburg house 1 coburg street gateshead tyne & wear NE8 1NS (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 23 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 20 March 2003 | Return made up to 15/01/03; full list of members
|
| 20 March 2003 | Registered office changed on 20/03/03 from: 3 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
| 26 March 2002 | Particulars of mortgage/charge (5 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: incorporation services LIMITED 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 15 January 2002 | Incorporation (12 pages) |