BUR NO.2 LIMITED

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BUR NO.2 LIMITED

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Key Data

Status

Liquidation

Company No.

02762615

Incorporation date

05/11/1992

Size

Dormant

Contacts

Registered address

Registered address

20 Thayer Street, London, W1U 2DDCopy
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Latest events (Record since 06/11/1992)
dot icon12/10/2017
Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 2017-09-30
dot icon02/06/2011
Order of court to wind up
dot icon01/09/2010
Accounts for a dormant company made up to 2009-11-30
dot icon04/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon29/01/2010
Director's details changed for Randolph John Anderson on 2010-01-29
dot icon03/11/2009
Director's details changed for Barry Porter on 2009-11-03
dot icon03/11/2009
Director's details changed for Julian Gleek on 2009-11-03
dot icon03/11/2009
Director's details changed for Randolph John Anderson on 2009-11-03
dot icon03/11/2009
Secretary's details changed for Miss Patricia Anne Mary Nicholson on 2009-11-03
dot icon01/10/2009
Full accounts made up to 2008-11-30
dot icon28/04/2009
Return made up to 17/04/09; full list of members
dot icon01/02/2009
Full accounts made up to 2007-11-30
dot icon22/05/2008
Return made up to 17/04/08; full list of members
dot icon29/11/2007
Full accounts made up to 2006-11-30
dot icon03/05/2007
Return made up to 17/04/07; full list of members
dot icon30/11/2006
Return made up to 17/04/06; full list of members
dot icon04/10/2006
Full accounts made up to 2005-11-30
dot icon18/08/2006
New director appointed
dot icon03/10/2005
Full accounts made up to 2004-11-30
dot icon10/05/2005
Return made up to 17/04/05; full list of members
dot icon23/12/2004
Full accounts made up to 2003-11-30
dot icon23/12/2004
Amended full accounts made up to 2002-11-30
dot icon23/12/2004
Amended full accounts made up to 2001-11-30
dot icon23/12/2004
Amended full accounts made up to 2001-06-30
dot icon10/05/2004
Return made up to 17/04/04; full list of members
dot icon08/04/2004
New secretary appointed
dot icon07/04/2004
Secretary resigned
dot icon23/09/2003
Accounts for a dormant company made up to 2002-11-30
dot icon23/04/2003
Return made up to 17/04/03; full list of members
dot icon31/10/2002
Accounts for a dormant company made up to 2001-11-30
dot icon05/08/2002
Accounting reference date shortened from 30/06/02 to 30/11/01
dot icon28/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon28/05/2002
Return made up to 17/04/02; full list of members
dot icon16/07/2001
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon12/07/2001
Return made up to 17/04/01; full list of members
dot icon12/07/2001
Secretary's particulars changed
dot icon19/03/2001
Director resigned
dot icon06/07/2000
Full accounts made up to 1999-12-31
dot icon06/07/2000
Full accounts made up to 1999-07-31
dot icon15/06/2000
Return made up to 17/04/00; full list of members
dot icon18/05/2000
Secretary's particulars changed
dot icon16/12/1999
Return made up to 06/11/99; full list of members
dot icon24/11/1999
Accounting reference date shortened from 31/07/00 to 31/12/99
dot icon27/10/1999
Full accounts made up to 1998-09-30
dot icon17/09/1999
New director appointed
dot icon17/09/1999
New director appointed
dot icon17/09/1999
New secretary appointed
dot icon17/09/1999
New director appointed
dot icon17/09/1999
Accounting reference date shortened from 30/09/99 to 31/07/99
dot icon16/09/1999
Director resigned
dot icon16/09/1999
Secretary resigned;director resigned
dot icon16/09/1999
Registered office changed on 16/09/99 from: grant thornton house melton square london NW1 2EP
dot icon02/08/1999
Certificate of change of name
dot icon19/11/1998
Return made up to 06/11/98; full list of members
dot icon17/09/1998
Registered office changed on 17/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS
dot icon22/06/1998
Full accounts made up to 1997-09-30
dot icon17/11/1997
Return made up to 06/11/97; no change of members
dot icon30/07/1997
Full accounts made up to 1996-09-30
dot icon27/11/1996
Return made up to 06/11/96; full list of members
dot icon02/04/1996
Accounting reference date extended from 31/03 to 30/09
dot icon24/11/1995
Full accounts made up to 1995-03-31
dot icon24/11/1995
Return made up to 06/11/95; no change of members
dot icon25/11/1994
Return made up to 06/11/94; no change of members
dot icon03/09/1994
Full accounts made up to 1994-03-26
dot icon12/04/1994
Registered office changed on 12/04/94 from: royd ings avenue keighley west yorkshire BD21 4BY
dot icon16/03/1994
Director resigned
dot icon12/03/1994
New director appointed
dot icon12/03/1994
Director resigned
dot icon22/02/1994
Director resigned
dot icon02/12/1993
Return made up to 06/11/93; full list of members
dot icon08/12/1992
Nc inc already adjusted 25/11/92
dot icon08/12/1992
Resolutions
dot icon08/12/1992
Resolutions
dot icon07/12/1992
New director appointed
dot icon07/12/1992
New director appointed
dot icon07/12/1992
New director appointed
dot icon07/12/1992
New director appointed
dot icon07/12/1992
New secretary appointed
dot icon07/12/1992
Accounting reference date notified as 31/03
dot icon07/12/1992
Ad 26/11/92--------- £ si 199@1=199 £ ic 1/200
dot icon07/12/1992
£ nc 100/251292 25/11/92
dot icon07/12/1992
Director resigned
dot icon07/12/1992
Secretary resigned;director resigned
dot icon04/12/1992
Registered office changed on 04/12/92 from: 9 cheapside london EC2V 6AD
dot icon26/11/1992
Certificate of change of name
dot icon06/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconNext confirmation date
16/04/2017
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
dot iconNext due on
30/08/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gleek, Julian
Director
22/07/1999 - Present
108
Hopkin, Richard
Director
02/03/1994 - 21/07/1999
33
Porter, Barry
Director
30/07/2006 - Present
113
Anderson, Randolph John
Director
21/07/1999 - Present
77
Foulkes, John Harold
Director
24/11/1992 - 21/07/1999
28

Persons with Significant Control

0

No PSC data available.

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Description

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About BUR NO.2 LIMITED

BUR NO.2 LIMITED is an(a) Liquidation company incorporated on 05/11/1992 with the registered office located at 20 Thayer Street, London, W1U 2DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUR NO.2 LIMITED?

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BUR NO.2 LIMITED is currently Liquidation. It was registered on 05/11/1992 .

Where is BUR NO.2 LIMITED located?

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BUR NO.2 LIMITED is registered at 20 Thayer Street, London, W1U 2DD.

What does BUR NO.2 LIMITED do?

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BUR NO.2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUR NO.2 LIMITED?

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The latest filing was on 12/10/2017: Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 2017-09-30.