MR DEREK BURNINGHAM


58 BROOKLANDS WAY REDHILL RH12BW SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1950
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
CHICHESTER LODGE HOTEL LIMITED 01276849 31/01/1994 Dissolved
COUNTRY RESORT (PROPERTIES) LIMITED 02768161 31/01/1994 Dissolved
COUNTY RESORT (PROPERTIES) LIMITED 02793010 31/01/1994 Dissolved
Coastal Resort Hotels Plc 01959983 31/01/1994 Dissolved
Dryflow Ltd 01627018 01/03/1995 Dissolved
LIONCOURT PLC 01710314 31/01/1994 Strike Off
MANDATORY LIMITED 02539981 31/01/1994 Dissolved
Prince Concert Promotions Ltd 01275778 11/10/1991 Dissolved
Prince Concert Promotions Ltd 01275778 11/10/1991 Dissolved
Privilege Connection Ltd 02175669 16/08/1991 Dissolved
Privilege Connection Ltd 02175669 16/08/1991 Dissolved
RESORT HOTELS PLC 01769788 31/01/1994 Dissolved
Resort Hotels (Sheffield) Limited 02833356 31/01/1994 Dissolved
Resort Welsh (Properties) Limited 02829827 31/01/1994 Dissolved
THE SERLO CONSORT LIMITED 05381341 01/05/2007 Dissolved
Welwyn Resort Hotel Ltd 02768507 31/01/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.G.STRACHAN & CO.LIMITED 00530671 01/03/1995 30/11/1995 Dissolved
ACKERMANN LIMITED 01415298 10/12/2001 30/06/2005 Insolvent
ACROW GALVANIZING LIMITED 01414982 19/12/1995 06/12/1996 Not Trading
AIRPORT DUTY FREE SHOPS LIMITED 00938373 02/04/1992 10/12/1993 Dissolved
ATTEWELL LIMITED 00743760 01/03/1995 06/12/1996 Gold
Automotive Coatings Ltd 00752504 01/03/1995 06/12/1996 Dissolved
BRITISH STEEL SAMSON LIMITED 00738622 01/01/1997 30/06/1998 Dissolved
CAPITAL GALVANIZING LIMITED 00667930 19/12/1995 06/12/1996 Not Trading
CARADON JONES LIMITED 01126513 01/01/1997 29/06/2004 Dissolved
CARADON JONES LIMITED 01126513 30/04/1998 29/06/2004 Dissolved
CARADON PLC 00583059 11/04/2003 30/06/2005 Dissolved
CARADON PLC 00583059 11/04/2003 31/07/2005 Dissolved
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED 01989260 11/04/2003 30/06/2005 Dissolved
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED 01989260 30/09/1997 31/07/2005 Dissolved
CHLORIDE SAFETY SYSTEMS LIMITED 02010174 31/10/2001 31/07/2005 Dissolved
COOKIE JAR LIMITED 00080002 26/07/1991 10/12/1993 Not Trading
COOKIE JAR LIMITED 00080002 26/07/1991 10/12/1993 Not Trading
Caradon Dawn (No. 5) Ltd 01967740 25/02/1999 25/06/1999 Dissolved
Caradon Streamline Ltd 01865158 01/03/1995 09/12/1996 Dissolved
Cavernform Limited 02820034 02/06/1993 22/12/1993 Dissolved
Charles Hirst (Tool Makers) Ltd 00377117 25/05/1995 30/11/1995 Dissolved
Cps Disposal (No.4) Ltd 01645051 25/05/1995 30/11/1995 Dissolved
D L P Ltd 02266236 01/06/1995 30/11/1995 Dissolved
EAST ANGLIAN GALVANIZING LIMITED 00947332 19/12/1995 06/12/1996 Not Trading
EGA (2015) LIMITED 00847277 11/04/2003 30/06/2005 Dissolved
FUNPARK CATERERS LIMITED 00534744 02/04/1991 10/12/1993 Not Trading
FUNPARK CATERERS LIMITED 00534744 02/04/1991 10/12/1993 Not Trading
Fourways Travel (London) Limited 00720714 02/04/1991 10/12/1993 Dissolved
Fourways Travel (London) Limited 00720714 02/04/1991 10/12/1993 Dissolved
GARADOR LIMITED 02225871 03/11/1997 01/03/1999 Gold
GILFLEX LIMITED 00495857 11/04/2003 30/06/2005 Dissolved
Galleon Coaches Ltd 00253791 01/12/1991 23/11/1992 Dissolved
Galleon Coaches Ltd 00253791 01/12/1991 23/11/1992 Dissolved
Gent Ltd 01445218 06/03/1997 30/06/1998 Dissolved
HENRAD (U.K.) LIMITED 01857795 30/06/1999 24/11/2000 Not Trading
HONEYWELL UK HEALTHCARE PLAN LIMITED 02443830 11/04/2003 21/06/2005 Dissolved
HUMBER GALVANIZING LIMITED 03011476 21/04/1995 06/12/1996 Not Trading
I Q TOOLS LIMITED 00557105 31/03/1995 30/11/1995 Dissolved
Infast Automotive Ltd 00199318 01/03/1995 06/12/1996 Dissolved
JAMES LILLYWHITES LIMITED 00118840 04/03/1992 10/12/1993 Not Trading
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED 02916253 24/05/1994 26/05/1994 Dissolved
JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED 02916247 24/05/1994 26/05/1994 Dissolved
Janshift Investment Co. Limited 00739889 31/07/1992 10/12/1993 Dissolved
Janshift Investment Co. Limited 00739889 02/04/1991 10/12/1993 Dissolved
John Lee (Sacks) Ltd 00993812 01/03/1995 06/12/1996 Dissolved
KOHLER (UK) LIMITED 00075110 01/01/1997 24/11/2000 Dissolved
LANARKSHIRE GALVANIZING CO LIMITED SC116891 19/12/1995 06/12/1996 Not Trading
LEICESTER GALVANIZING SERVICES LIMITED 00697485 19/12/1995 06/12/1996 Not Trading
LEVITON MANUFACTURING UK LIMITED 02340157 01/03/2004 30/06/2005 Silver
Legesmeet Securities Limited 00738520 31/07/1992 10/12/1993 Dissolved
Legesmeet Securities Limited 00738520 02/04/1992 10/12/1993 Dissolved
Light Oaks (1991) Ltd 00198679 27/03/1993 10/12/1993 Dissolved
Light Oaks (1991) Ltd 00198679 27/03/1993 10/12/1993 Dissolved
Lillywhites International Ltd 00829729 02/04/1991 10/12/1993 Dissolved
Lillywhites International Ltd 00829729 02/04/1991 10/12/1993 Dissolved
Lillywhites Sportswear Ltd 00814395 02/04/1991 10/12/1993 Dissolved
Lillywhites Sportswear Ltd 00814395 02/04/1991 10/12/1993 Dissolved
London Coin Machines Ltd 00928640 14/08/1991 10/12/1993 Dissolved
London Coin Machines Ltd 00928640 14/08/1991 10/12/1993 Dissolved
M.K. ELECTRIC TRUSTEES LIMITED 00975583 11/04/2003 21/06/2005 Dissolved
MANCHESTER GALVANIZING LTD 00539872 19/12/1995 06/12/1996 Not Trading
MB GROUP LIMITED 02226007 11/04/2003 30/06/2005 Amber
MB GROUP LIMITED 02226007 09/04/2001 31/07/2005 Amber
MERSEYSIDE GALVANIZING LIMITED 01556126 19/12/1995 06/12/1996 Not Trading
METALTREAT LIMITED 00799625 19/12/1995 06/12/1996 Not Trading
Meynell Showers 00273037 25/05/1995 30/11/1995 Dissolved
Meynell Valves (Export) 00883917 25/05/1995 30/11/1995 Dissolved
Miraflo 00764761 25/05/1995 30/11/1995 Dissolved
Mk Electric Ltd 01414236 30/09/2003 24/06/2005 Dissolved
Morecross Limited 01192176 31/07/1992 10/12/1993 Dissolved
Morecross Limited 01192176 02/04/1992 02/04/1994 Dissolved
NEWPORT GALVANIZERS LIMITED 00859576 19/12/1995 06/12/1996 Not Trading
NOVAR (TWYFORDS) LIMITED 00048110 11/04/2003 01/09/2005 Not Trading
NOVAR (TWYFORDS) LIMITED 00048110 19/05/1998 30/09/2005 Not Trading
NOVAR BUILDING PRODUCTS LIMITED 00835918 11/04/2003 30/06/2005 Dissolved
NOVAR BUILDING PRODUCTS LIMITED 00835918 11/04/2003 31/07/2005 Dissolved
NOVAR INTERNATIONAL LIMITED 02957947 25/02/1999 25/06/1999 Dissolved
NOVAR LIMITED 02262172 17/10/1994 21/09/2005 Amber
NOVAR NOMINEES LIMITED 00582704 15/12/1995 21/09/2005 Dissolved
NOVAR PENSION TRUSTEES (NO.2) LIMITED 02051450 11/04/2003 21/06/2005 Dissolved
NOVAR PROJECTS LIMITED 00814030 11/04/2003 30/06/2005 Dissolved
NOVAR PROJECTS LIMITED 00814030 15/02/1997 31/07/2001 Dissolved
NOVAR PROPERTIES LIMITED 02340596 01/02/1995 30/06/2005 Insolvent
NOVAR PROPERTIES LIMITED 02340596 25/05/1995 31/07/2005 Insolvent
NOVAR SYSTEMS LIMITED 00264047 11/04/2003 30/06/2005 Bronze
Novar Direct Ltd 02958078 25/02/1999 25/06/1999 Dissolved
Novar Group Holdings Ltd 02998289 25/02/1999 25/06/1999 Dissolved
Novar Quest Trustees Ltd 04178443 12/04/2001 24/06/2005 Dissolved
Novar Quest Trustees Ltd 04178443 29/06/2004 24/06/2005 Dissolved
Novar Services Ltd 03028271 11/04/2003 24/06/2005 Dissolved
Novar Services Ltd 03028271 01/11/2004 24/06/2005 Dissolved
Novar Trustee Ltd 02003521 25/05/1995 31/07/2001 Dissolved
PARKER MERCHANTING LIMITED 00224779 01/03/1995 06/12/1996 Not Trading
PILLAR GALVANIZING LIMITED 00447722 19/12/1995 06/12/1996 Not Trading
PILLAR SEALS & GASKETS LIMITED 00717846 01/03/1995 27/02/1998 Not Trading
PILLAR SPIN GALVANIZING LIMITED 01523152 19/12/1995 06/12/1996 Not Trading
PNEUMATIC COMPONENTS LIMITED 00341813 01/03/1995 06/12/1996 Gold
Prince Theatre Ltd 01282112 11/10/1992 23/11/1992 Dissolved
Prince Theatre Ltd 01282112 11/10/1992 23/11/1992 Dissolved
Protofram Ltd 01006465 01/03/1995 06/12/1996 Dissolved
RALLIP HOLDINGS LIMITED 00775347 15/12/1995 21/09/2005 Dissolved
RESIDEO PLUMBING LIMITED 02536549 11/04/2003 29/06/2004 One Red Flag
RESIDEO PLUMBING LIMITED 02536549 29/12/2000 29/06/2004 One Red Flag
Rushace Ltd 02531669 31/01/1994 07/06/1994 Dissolved
SAPA PRECISION TUBING WORKINGTON LTD. 00371989 01/03/1995 06/12/1996 Dissolved
SAPA PRESSWELD LIMITED 00531535 01/03/1995 06/12/1996 Dissolved
SCOTTISH GALVANIZERS LIMITED SC027121 19/12/1995 06/12/1996 Not Trading
SELKIRK HOUSE (FP) LIMITED 00527864 02/04/1991 10/12/1993 Not Trading
SELKIRK HOUSE (FP) LIMITED 00527864 02/04/1991 10/12/1993 Not Trading
SIDINGS N0.1 LIMITED 01088519 01/03/1995 06/12/1996 Dissolved
STEDALL (VEHICLE FITTINGS) LIMITED 00202224 01/03/1995 06/12/1996 Gold
SUTAX LIMITED 00386828 11/04/2003 30/06/2005 Dissolved
SUTAX LIMITED 00386828 19/10/1995 21/09/2005 Dissolved
SWEGON AIR MANAGEMENT LIMITED 00738495 01/03/1995 06/12/1996 Bronze
Selkirk House (Cf) Ltd 00419164 31/07/1992 10/12/1993 Dissolved
Selkirk House (Cf) Ltd 00419164 02/04/1991 10/12/1993 Dissolved
Selkirk House (Fe) Ltd 00374032 02/04/1991 10/12/1993 Dissolved
Selkirk House (Fe) Ltd 00374032 02/04/1991 10/12/1993 Dissolved
Sherwood Tours Limited 00585281 02/04/1991 10/12/1993 Dissolved
Sherwood Tours Limited 00585281 02/04/1991 10/12/1993 Dissolved
TRAVELODGE HOTELS LIMITED 00769170 03/12/1992 10/12/1993 Silver
TRUST HOUSES (OVERSEAS) LIMITED 00776111 31/07/1992 10/12/1993 Dissolved
TRUST HOUSES (OVERSEAS) LIMITED 00776111 02/04/1992 10/12/1993 Dissolved
TWYFORDS LIMITED 00969311 01/03/1997 24/11/2000 Dissolved
The White Hart Hotels Group Ltd 00656034 31/07/1992 10/12/1993 Dissolved
The White Hart Hotels Group Ltd 00656034 02/04/1992 10/12/1993 Dissolved
Trust House Hotels Ltd 00898006 02/04/1992 10/12/1993 Dissolved
Trust House Hotels Ltd 00898006 02/04/1992 10/12/1993 Dissolved
Trusthouse Forte Products Ltd 00592760 04/06/1993 10/12/1993 Dissolved
UOP PRODUCTS UK LIMITED 00502623 15/12/1995 21/09/2005 One Red Flag
VECTOR BUILDING PRODUCTS LIMITED 00758609 15/02/1996 06/12/1996 Gold
VECTOR ENGINEERING PRODUCTS LIMITED 00994043 28/11/1996 06/12/1996 Not Trading
WASELEY NOMINEES LIMITED 00842741 31/07/1992 10/12/1993 Not Trading
WASELEY NOMINEES LIMITED 00842741 02/04/1991 10/12/1993 Not Trading
WORKSOP GALVANIZING LIMITED 00795346 19/12/1995 06/12/1996 Not Trading
Walker Crosweller Services 01067655 25/05/1995 30/11/1995 Dissolved
Wasnin Investments Limited 00656175 31/07/1992 02/04/1994 Dissolved
Wasnin Investments Limited 00656175 02/04/1992 10/12/1993 Dissolved
Workers Travel Ltd 00647194 19/09/1991 23/11/1992 Dissolved
Workers Travel Ltd 00647194 19/09/1991 23/11/1992 Dissolved
ZOE HOLDINGS LIMITED 00389061 31/07/1992 10/12/1993 Dissolved
ZOE HOLDINGS LIMITED 00389061 14/08/1991 10/12/1993 Dissolved
ZOE RESORTS LIMITED 00339238 02/04/1991 10/12/1993 Dissolved
ZOE RESORTS LIMITED 00339238 02/04/1991 10/12/1993 Dissolved