BURYWIND LIMITED

dissolved Company number 03306746

Private Limited by Shares · Incorporated on 23rd Jan 1997 · Closed on 11th Oct 2016

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SIC code: 99999
Registered office: Luton, LU3 3BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BURYWIND LIMITED is a private limited by shares company based in Luton. It was incorporated on 23rd Jan 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paula Owen	Secretary	24th Jan 2011	This company	Not recorded	View profile
Paula Owen	Director	6th Nov 2015		British	View profile
Sharon Smith	Director	28th Dec 2010		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Jan 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

23rd Jan 1997 Company incorporated
23rd Jan 1997 LUDGATE NOMINEES LIMITED appointed as Corporate nominee director
23rd Jan 1997 LUDGATE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
23rd Jan 1997 LUDGATE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
26th Jul 1997 Herbert Kannegiesser appointed as Director
29th Jul 1997 Thomas Archner appointed as Director
29th Jul 1997 Thomas Archner appointed as Secretary
29th Jul 1997 LUDGATE NOMINEES LIMITED resigned as Corporate nominee director
29th Jul 1997 LUDGATE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
29th Jul 1997 LUDGATE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
31st Jul 1998 Thomas Archner resigned as Director
31st Jul 1998 Thomas Archner resigned as Secretary
31st Jul 1998 Hans-Peter Mechler appointed as Secretary
21st Dec 2001 Jonathan Boucher appointed as Director
21st Dec 2001 Mark Schroepfer appointed as Director
8th Apr 2005 Samuel Hamacher appointed as Director
8th Apr 2005 Herbert Kannegiesser resigned as Director
8th Apr 2005 William Willhite appointed as Director
8th Apr 2005 William Willhite appointed as Secretary
8th Apr 2005 Hans-Peter Mechler resigned as Secretary
8th Apr 2005 Bart Aitken appointed as Director
8th Apr 2005 Jonathan Boucher resigned as Director
8th Apr 2005 Mark Schroepfer resigned as Director
8th Apr 2005 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
22nd Aug 2006 Herbert Kannegiesser appointed as Director
25th Aug 2006 Michael Santoni appointed as Director
25th Aug 2006 Michael Santoni appointed as Secretary
25th Aug 2006 William Willhite resigned as Director
25th Aug 2006 William Willhite resigned as Secretary
2nd Feb 2009 JORDAN COSEC LIMITED appointed as Corporate secretary
2nd Feb 2009 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
28th Dec 2010 Sharon Smith appointed as Director
24th Jan 2011 JORDAN COSEC LIMITED resigned as Corporate secretary
24th Jan 2011 Paula Owen appointed as Secretary
14th Feb 2011 Samuel Hamacher resigned as Director
14th Feb 2011 Michael Santoni resigned as Director
14th Feb 2011 Michael Santoni resigned as Secretary
30th Sep 2011 Bart Aitken resigned as Director
14th Mar 2012 Robert Law appointed as Director
6th Nov 2015 Herbert Kannegiesser resigned as Director
6th Nov 2015 Robert Law resigned as Director
6th Nov 2015 Paula Owen appointed as Director

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