About

Registered Number: 03850969
Date of Incorporation: 30/09/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (5 years and 11 months ago)
Registered Address: Priory Lodge, London Road, Cheltenham, GL52 6HH

 

Burley Gate Clinic Ltd was founded on 30 September 1999 and has its registered office in Cheltenham, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Evans, Sandra Renee, Evans, Paul John, Mould, John Robert Barry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Paul John 01 October 1999 - 1
MOULD, John Robert Barry 23 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Sandra Renee 01 October 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 June 2018
LIQ13 - N/A 26 March 2018
LIQ03 - N/A 31 October 2017
AD01 - Change of registered office address 05 April 2016
RESOLUTIONS - N/A 04 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2016
4.70 - N/A 04 April 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 03 October 2015
CERTNM - Change of name certificate 12 January 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 02 October 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 24 October 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 07 November 2011
CH03 - Change of particulars for secretary 07 November 2011
CH01 - Change of particulars for director 07 November 2011
RESOLUTIONS - N/A 27 September 2011
SH01 - Return of Allotment of shares 27 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH03 - Change of particulars for secretary 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 08 September 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 26 September 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 17 October 2006
169 - Return by a company purchasing its own shares 13 September 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
RESOLUTIONS - N/A 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
MEM/ARTS - N/A 17 August 2006
123 - Notice of increase in nominal capital 17 August 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 22 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2004
225 - Change of Accounting Reference Date 17 August 2004
CERTNM - Change of name certificate 27 January 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 09 October 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 28 September 2000
287 - Change in situation or address of Registered Office 01 November 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
NEWINC - New incorporation documents 30 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.