BURYWIND LIMITED - LUTON


Overview

BURYWIND LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
BURYWIND LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306746. The accounts status is DORMANT.

BURYWIND LIMITED - LUTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

ATTN. SKF (U.K.) LIMITED
LUTON
BEDFORDSHIRE
LU3 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA JANE OWEN Secretary 2011-01-24 CURRENT
MS SHARON LINDA SMITH Nov 1962 British Director 2010-12-28 CURRENT
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-01-23 UNTIL 1997-07-29 RESIGNED
WILLIAM LEE WILLHITE Nov 1964 American Director 2005-04-08 UNTIL 2006-08-25 RESIGNED
MARK THOMAS SCHROEPFER Mar 1947 American Director 2001-12-21 UNTIL 2005-04-08 RESIGNED
MICHAEL PHILLIP SANTONI Jan 1969 American Director 2006-08-25 UNTIL 2011-02-14 RESIGNED
HERBERT KANNEGIESSER Sep 1950 German Director 2006-08-22 UNTIL 2015-11-06 RESIGNED
ROBERT JOHNSTONE LAW Mar 1958 British Director 2012-03-14 UNTIL 2015-11-06 RESIGNED
THOMAS ARCHNER Nov 1957 German Secretary 1997-07-29 UNTIL 1998-07-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-04-08 UNTIL 2009-02-02 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-02-02 UNTIL 2011-01-24 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-01-23 UNTIL 1997-07-29 RESIGNED
HANS-PETER MECHLER Secretary 1998-07-31 UNTIL 2005-04-08 RESIGNED
MICHAEL PHILLIP SANTONI Jan 1969 American Secretary 2006-08-25 UNTIL 2011-02-14 RESIGNED
WILLIAM LEE WILLHITE Nov 1964 American Secretary 2005-04-08 UNTIL 2006-08-25 RESIGNED
BART AARON AITKEN Aug 1959 United States Director 2005-04-08 UNTIL 2011-09-30 RESIGNED
THOMAS ARCHNER Nov 1957 German Director 1997-07-29 UNTIL 1998-07-31 RESIGNED
JONATHAN FREEMAN BOUCHER Jan 1957 American Director 2001-12-21 UNTIL 2005-04-08 RESIGNED
SAMUEL AUSTIN HAMACHER Sep 1952 United States Director 2005-04-08 UNTIL 2011-02-14 RESIGNED
HERBERT KANNEGIESSER Sep 1950 German Director 1997-07-26 UNTIL 2005-04-08 RESIGNED
LUDGATE NOMINEES LIMITED Nominee Director 1997-01-23 UNTIL 1997-07-29 RESIGNED

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