BURDON PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03364663

Incorporation date

01/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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25/05/2010

Application to strike the company off the register

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31/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

16/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

23/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

23/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

23/05/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

18/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

18/05/2004

Director's particulars changed

View PDF (0 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

26/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Resolutions

View PDF (1 pages)

05/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

08/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

18/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2 nd floor 48 conduit street london W1R 9FB

View PDF (1 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

14/10/1997

New director appointed

View PDF (21 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (23 pages)

14/10/1997

New director appointed

View PDF (12 pages)

14/10/1997

Ad 17/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/10/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Registered office changed on 29/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

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28/06/1997

Resolutions

View PDF (9 pages)

28/06/1997

£ nc 1000/10000 20/06/97

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/05/1997 - 20/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/05/1997 - 20/06/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	20/06/1997 - 02/07/2002	418
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - Present	418
ANNAN LIMITED	Corporate Director	02/01/2001 - 02/07/2002	235

Persons with Significant Control

No PSC data available.

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Description

About BURDON PROMOTIONS LIMITED

BURDON PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 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 BURDON PROMOTIONS LIMITED?

BURDON PROMOTIONS LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 20/09/2010.

Where is BURDON PROMOTIONS LIMITED located?

BURDON PROMOTIONS LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does BURDON PROMOTIONS LIMITED do?

BURDON PROMOTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BURDON PROMOTIONS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.