BURNLEY CONSULTANTS LIMITED
LONDON BURNLEY ART LIMITED BURNLEY CONSULTANTS LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04213059
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of BURNLEY CONSULTANTS LIMITED are www.burnleyconsultants.co.uk, and www.burnley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Consultants Limited is a Private Limited Company. The company registration number is 04213059. Burnley Consultants Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Burnley Consultants Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. Nominee Secretary MUSTERASSET LIMITED has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director MARTINELLI, Luciano has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director JAYA SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 18 January 2008
Director
BISSETT, Patricia Ann
Appointed Date: 19 October 2015
67 years old

Resigned Directors

Nominee Secretary
MUSTERASSET LIMITED
Resigned: 10 October 2002
Appointed Date: 09 May 2001
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 10 October 2002
Director
COOK, Dennis Raymond
Resigned: 19 October 2015
Appointed Date: 18 January 2008
101 years old
Director
MARTINELLI, Luciano
Resigned: 01 June 2005
Appointed Date: 10 October 2002
77 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 10 October 2002
Appointed Date: 09 May 2001
Director
JAYA SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 01 June 2005

BURNLEY CONSULTANTS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
19 Oct 2015
Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015
...
... and 57 more events
19 Dec 2001
Company name changed burnley art LIMITED\certificate issued on 19/12/01
23 Nov 2001
Memorandum and Articles of Association
21 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001
Company name changed burnley consultants LIMITED\certificate issued on 14/11/01
09 May 2001
Incorporation

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