BURDETT TRADING CO (1994) LIMITED

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BURDETT TRADING CO (1994) LIMITED

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Key Data

Status

Dissolved

Company No.

02888199

Incorporation date

16/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

40 Great James Street, London WC1N 3HBCopy
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Latest events (Record since 16/01/1994)
dot icon20/03/2013
Final Gazette dissolved following liquidation
dot icon20/12/2012
Return of final meeting in a members' voluntary winding up
dot icon02/07/2012
Appointment of a voluntary liquidator
dot icon19/06/2012
Registered office address changed from C/O S G Banister & Co 40 Great James Street London WC1N 3HB on 2012-06-20
dot icon18/06/2012
Declaration of solvency
dot icon18/06/2012
Resolutions
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon23/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon27/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon03/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon03/02/2010
Director's details changed for Mr David George Fisher on 2010-02-04
dot icon03/02/2010
Director's details changed for Mrs Lynne Fisher on 2010-02-04
dot icon31/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon21/01/2009
Return made up to 19/01/09; full list of members
dot icon02/10/2008
Amended accounts made up to 2007-07-31
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon11/02/2008
Return made up to 19/01/08; full list of members
dot icon12/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon07/02/2007
Return made up to 19/01/07; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon26/01/2006
Return made up to 19/01/06; full list of members
dot icon05/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon26/01/2005
Return made up to 19/01/05; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon19/04/2004
Return made up to 19/01/04; full list of members
dot icon31/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon22/01/2003
Return made up to 19/01/03; full list of members
dot icon04/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon26/01/2002
Return made up to 19/01/02; full list of members
dot icon30/05/2001
Accounts for a small company made up to 2000-07-31
dot icon30/01/2001
Return made up to 19/01/01; full list of members
dot icon30/01/2001
Registered office changed on 31/01/01
dot icon01/06/2000
Accounts for a small company made up to 1999-07-31
dot icon24/01/2000
Return made up to 19/01/00; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1998-07-31
dot icon13/09/1999
Return made up to 19/01/99; no change of members
dot icon10/05/1999
Registered office changed on 11/05/99 from: c/o ljh baulch fcca 22 batchworth lane northwood middx HA6 3DR
dot icon31/05/1998
Full accounts made up to 1997-07-31
dot icon24/01/1998
Return made up to 19/01/98; full list of members
dot icon17/04/1997
Full accounts made up to 1996-07-31
dot icon12/02/1997
Return made up to 19/01/97; no change of members
dot icon12/02/1997
Secretary's particulars changed;director's particulars changed
dot icon19/02/1996
Return made up to 19/01/96; no change of members
dot icon20/07/1995
Full accounts made up to 1995-01-31
dot icon11/07/1995
Accounting reference date extended from 31/01 to 31/07
dot icon11/04/1995
Return made up to 17/01/95; full list of members
dot icon15/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
16/01/1994 - 16/01/1994
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/01/1994 - 16/01/1994
38039
Mrs Lynne Fisher
Director
16/01/1994 - Present
1
Fisher, David George
Director
16/01/1994 - Present
1
Fisher, Lynne
Secretary
16/01/1994 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BURDETT TRADING CO (1994) LIMITED

BURDETT TRADING CO (1994) LIMITED is an(a) Dissolved company incorporated on 16/01/1994 with the registered office located at 40 Great James Street, London WC1N 3HB. 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 BURDETT TRADING CO (1994) LIMITED?

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BURDETT TRADING CO (1994) LIMITED is currently Dissolved. It was registered on 16/01/1994 and dissolved on 20/03/2013.

Where is BURDETT TRADING CO (1994) LIMITED located?

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BURDETT TRADING CO (1994) LIMITED is registered at 40 Great James Street, London WC1N 3HB.

What does BURDETT TRADING CO (1994) LIMITED do?

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BURDETT TRADING CO (1994) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BURDETT TRADING CO (1994) LIMITED?

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The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.