BURFORD INVESTMENT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02643740

Incorporation date

05/09/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1991)

26/02/2010

Final Gazette dissolved following liquidation

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26/11/2009

Return of final meeting in a members' voluntary winding up

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31/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

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29/04/2009

Liquidators' statement of receipts and payments to 2009-04-02

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10/04/2008

Declaration of solvency

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10/04/2008

Resolutions

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10/04/2008

Appointment of a voluntary liquidator

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02/04/2008

Full accounts made up to 2006-11-30

View PDF (11 pages)

02/05/2007

Return made up to 17/04/07; full list of members

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03/10/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

17/08/2006

New director appointed

View PDF (3 pages)

21/06/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

28/07/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

09/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2005

Declaration of satisfaction of mortgage/charge

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28/09/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

09/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

09/05/2004

Registered office changed on 10/05/04

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07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

24/09/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

01/09/2003

New director appointed

View PDF (10 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (5 pages)

13/01/2003

Full accounts made up to 2001-11-30

View PDF (15 pages)

30/12/2002

Accounting reference date shortened from 30/06/02 to 30/11/01

View PDF (1 pages)

31/07/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/07/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/07/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

27/05/2002

Return made up to 17/04/02; full list of members

View PDF (5 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

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23/08/2001

Declaration of assistance for shares acquisition

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23/08/2001

Resolutions

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23/08/2001

Resolutions

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21/08/2001

Director resigned

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05/08/2001

Memorandum and Articles of Association

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05/08/2001

Resolutions

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15/07/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

11/07/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

11/07/2001

Secretary's particulars changed

View PDF (1 pages)

27/06/2001

Resolutions

View PDF (1 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (3 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

16/07/2000

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

29/05/2000

Return made up to 17/04/00; full list of members

View PDF (9 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Return made up to 17/04/99; full list of members

View PDF (8 pages)

21/12/1998

Resolutions

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21/12/1998

Resolutions

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21/12/1998

Resolutions

View PDF (1 pages)

04/11/1998

Secretary resigned

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04/11/1998

New secretary appointed

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15/10/1998

Miscellaneous

View PDF (2 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/05/1998

Return made up to 17/04/98; full list of members

View PDF (17 pages)

30/05/1998

Director's particulars changed

View PDF (1 pages)

25/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

14/01/1998

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/05/1997

Return made up to 17/04/97; no change of members

View PDF (19 pages)

10/04/1997

New director appointed

View PDF (2 pages)

24/10/1996

New secretary appointed

View PDF (1 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (1 pages)

09/09/1996

Auditor's resignation

View PDF (3 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/05/1996

Return made up to 17/04/96; no change of members

View PDF (10 pages)

10/05/1995

Return made up to 17/04/95; full list of members

View PDF (9 pages)

10/05/1995

Secretary's particulars changed;director's particulars changed

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12/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

06/06/1994

Return made up to 17/05/94; no change of members

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06/06/1994

Director's particulars changed

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11/04/1994

Full accounts made up to 1993-12-31

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07/11/1993

Registered office changed on 08/11/93 from: 1 bentinck mews london W1M 6DD

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07/07/1993

Return made up to 17/05/93; no change of members; amend

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06/06/1993

Return made up to 17/05/93; no change of members

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17/05/1993

Full accounts made up to 1992-12-31

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22/04/1993

Particulars of mortgage/charge

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16/09/1992

Return made up to 06/09/92; full list of members

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10/06/1992

Full accounts made up to 1991-12-31

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10/06/1992

Accounting reference date shortened from 31/12 to 31/12

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05/02/1992

Particulars of mortgage/charge

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05/02/1992

Particulars of mortgage/charge

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29/01/1992

New secretary appointed

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29/01/1992

Registered office changed on 30/01/92 from: 1 brentinck mews london W1M 6DD

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23/10/1991

Ad 08/10/91--------- £ si 998@1=998 £ ic 2/1000

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14/10/1991

Accounting reference date notified as 31/12

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09/10/1991

Resolutions

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09/10/1991

Secretary resigned;new secretary appointed;new director appointed

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09/10/1991

Director resigned;new director appointed

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09/10/1991

Director resigned;new director appointed

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09/10/1991

Resolutions

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03/10/1991

Certificate of change of name

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02/10/1991

Registered office changed on 03/10/91 from: 120 east road london N1 6AA

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05/09/1991

Incorporation

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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

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Porter, Barry	Director	31/07/2006 - Present	113
Anderson, Randolph John	Director	11/08/2003 - Present	76
Anderson, Randolph John	Director	08/10/1996 - 14/08/2001	76
Nicholson, Patricia Anne Mary	Director	09/04/2001 - 30/04/2001	19
Moss, Duncan John Bernard	Director	19/03/1997 - 28/02/2001	45

Persons with Significant Control

No PSC data available.

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Description

About BURFORD INVESTMENT PROPERTIES LIMITED

BURFORD INVESTMENT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/09/1991 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 BURFORD INVESTMENT PROPERTIES LIMITED?

BURFORD INVESTMENT PROPERTIES LIMITED is currently Dissolved. It was registered on 05/09/1991 and dissolved on 26/02/2010.

Where is BURFORD INVESTMENT PROPERTIES LIMITED located?

BURFORD INVESTMENT PROPERTIES LIMITED is registered at 20 Thayer Street, London, W1U 2DD.

What does BURFORD INVESTMENT PROPERTIES LIMITED do?

BURFORD INVESTMENT PROPERTIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BURFORD INVESTMENT PROPERTIES LIMITED?

The latest filing was on 26/02/2010: Final Gazette dissolved following liquidation.