| Company Name | Burmanamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717488 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Laurance Laybourne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denehead Cottages Walbottle Newcastle Upon Tyne NE15 9RX |
| Secretary Name | Catherine Laybourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Denehead Cottages Walbottle Newcastle Upon Tyne Tyne And Wear NE15 9RX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(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 | 31 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2009 | Application for striking-off (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 3 dene head cottages walbottle newcastle upon tyne NE15 9RX (1 page) |
| 27 June 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 May 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 35A broadway darras hall newcastle upon tyne NE20 9PW (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |