BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04018536

Incorporation date

20/06/2000

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2011

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Termination of appointment of Michael Burfield as a director

View PDF (2 pages)

02/06/2011

Resolutions

View PDF (1 pages)

14/04/2011

Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-04-15

View PDF (1 pages)

12/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

13/07/2010

Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2010-07-14

View PDF (1 pages)

13/07/2010

Registered office address changed from C/O Ashcourt Group 6th Floor East Wing, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-07-14

View PDF (1 pages)

12/07/2010

Director's details changed for Michael Gordon Burfield on 2010-06-21

View PDF (2 pages)

12/07/2010

Director's details changed for Peter George Patrick Dew on 2010-06-21

View PDF (2 pages)

12/07/2010

Secretary's details changed for Ingrid Blumberg on 2010-06-21

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (11 pages)

06/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

08/04/2009

Director appointed peter george patrick dew

View PDF (2 pages)

01/04/2009

Appointment Terminated Director alan morton

View PDF (1 pages)

12/02/2009

Resolutions

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03/02/2009

Appointment Terminated Director patrick ingram

View PDF (1 pages)

03/02/2009

Director appointed alan john morton

View PDF (2 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (12 pages)

27/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

02/10/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary judith burfield

View PDF (1 pages)

11/03/2008

Secretary appointed ingrid blumberg

View PDF (2 pages)

11/03/2008

Director appointed patrick daniel william ingram

View PDF (2 pages)

06/03/2008

Registered office changed on 07/03/2008 from the pin mill new street charfield wotton under edge gloucestershire GL12 8ES

View PDF (1 pages)

12/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

18/01/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

11/07/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

14/07/2005

Full accounts made up to 2004-11-30

View PDF (15 pages)

29/06/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

07/12/2004

Registered office changed on 08/12/04 from: network house thorn office centre straight mile road rotherwas hereford herefordshire HR2 6JT

View PDF (1 pages)

27/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

21/06/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

01/09/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

30/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

09/10/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

09/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

28/06/2001

Ad 31/05/01--------- £ si 99@1

View PDF (2 pages)

28/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

24/05/2001

Registered office changed on 25/05/01 from: network house thorn office centr straight mile road rotherwas hereford herefordshire HR2 6JT

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: 29 broad street hereford herefordshire HR4 9AR

View PDF (1 pages)

07/03/2001

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2000 - 20/06/2000	99600
Morton, Alan John	Director	19/01/2009 - 15/03/2009	55
Blumberg, Ingrid	Secretary	28/02/2008 - Present	50
Dew, Peter George Patrick	Director	15/03/2009 - Present	8
Ingram, Patrick Daniel Williams	Director	28/02/2008 - 19/01/2009	15

Persons with Significant Control

No PSC data available.

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Description

About BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED

BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at 60 Queen Victoria Street, London EC4N 4TR. 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 BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED?

BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 17/10/2011.

Where is BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED located?

BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED is registered at 60 Queen Victoria Street, London EC4N 4TR.

What does BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED do?

BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BURFIELD & PARTNERS ASSET MANAGEMENT LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.