BURFORD SECURED PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02344206

Incorporation date

06/02/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/1989)

20/02/2018

Bona Vacantia disclaimer

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24/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/09/2010

Termination of appointment of Patricia Nicholson as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of Barry Porter as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Julian Gleek as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Randolph Anderson as a director

View PDF (1 pages)

16/08/2010

First Gazette notice for compulsory strike-off

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31/01/2010

Director's details changed for Randolph John Anderson on 2010-01-29

View PDF (2 pages)

05/11/2009

Director's details changed for Barry Porter on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Julian Gleek on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Randolph John Anderson on 2009-11-06

View PDF (2 pages)

05/11/2009

Secretary's details changed for Miss Patricia Anne Mary Nicholson on 2009-11-06

View PDF (1 pages)

30/09/2009

Accounts made up to 2008-11-30

View PDF (9 pages)

27/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts made up to 2007-11-30

View PDF (9 pages)

21/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

22/09/2007

Accounts made up to 2006-11-30

View PDF (9 pages)

10/05/2007

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

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

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)

03/07/2006

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

View PDF (2 pages)

06/12/2005

Ad 17/11/05--------- £ si 1@1=1 £ ic 2/3

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20/09/2005

Accounts made up to 2004-11-30

View PDF (10 pages)

08/05/2005

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

View PDF (2 pages)

13/09/2004

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)

07/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

23/09/2003

New director appointed

View PDF (11 pages)

18/08/2003

New director appointed

View PDF (5 pages)

03/07/2003

Full accounts made up to 2001-11-30

View PDF (15 pages)

03/07/2003

Amended full accounts made up to 2001-06-30

View PDF (16 pages)

01/07/2003

New director appointed

View PDF (9 pages)

06/06/2003

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

View PDF (5 pages)

22/04/2003

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

View PDF (5 pages)

08/08/2002

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

View PDF (1 pages)

07/08/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (16 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)

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)

27/05/2002

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

View PDF (6 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Resolutions

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23/08/2001

Resolutions

View PDF (2 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/08/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Memorandum and Articles of Association

View PDF (12 pages)

05/08/2001

Resolutions

View PDF (1 pages)

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 (5 pages)

27/06/2001

Resolutions

View PDF (1 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

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 (15 pages)

29/06/2000

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

View PDF (10 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (15 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 (9 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (1 pages)

04/11/1998

Secretary resigned

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04/11/1998

New secretary appointed

View PDF (0 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/05/1998

Return made up to 17/04/98; no change of members

View PDF (16 pages)

30/05/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (7 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)

23/10/1996

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 (13 pages)

15/05/1996

Return made up to 17/04/96; full list of members

View PDF (12 pages)

29/11/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/05/1995

Return made up to 17/04/95; no change of members

View PDF (7 pages)

10/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (90 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/11/1994

Particulars of mortgage/charge

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30/10/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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21/04/1994

Return made up to 17/04/94; no change of members

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11/04/1994

Full accounts made up to 1993-12-31

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21/03/1994

Resolutions

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22/12/1993

Particulars of mortgage/charge

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08/11/1993

Registered office changed on 09/11/93 from: 1 bentinck mews london W1M 6DD

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18/05/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 17/04/93; full list of members

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20/04/1993

Particulars of mortgage/charge

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23/03/1993

Particulars of mortgage/charge

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22/12/1992

Particulars of mortgage/charge

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04/11/1992

Particulars of property mortgage/charge

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26/04/1992

Full accounts made up to 1991-12-31

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26/04/1992

Return made up to 17/04/92; no change of members

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26/04/1992

Secretary's particulars changed;director's particulars changed

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23/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Particulars of mortgage/charge

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20/06/1991

Return made up to 17/04/91; no change of members

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20/06/1991

Accounting reference date shortened from 31/03 to 31/12

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27/02/1991

Particulars of mortgage/charge

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17/05/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 17/04/90; full list of members

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26/04/1990

New director appointed

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03/04/1990

Director resigned

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18/03/1990

Registered office changed on 19/03/90 from: henrietta house henrietta place london W1M obh

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02/11/1989

Declaration of mortgage charge released/ceased

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02/11/1989

Declaration of mortgage charge released/ceased

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08/10/1989

Particulars of mortgage/charge

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12/04/1989

Certificate of change of name

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09/03/1989

Particulars of mortgage/charge

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28/02/1989

New director appointed

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28/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1989

Resolutions

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28/02/1989

Registered office changed on 01/03/89 from: classic house 174-180 old street london EC1V 9BP

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06/02/1989

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Porter, Barry	Director	31/07/2006 - 06/09/2010	113
Anderson, Randolph John	Director	08/10/1996 - 14/08/2001	76
Anderson, Randolph John	Director	13/06/2003 - 06/09/2010	76
Nicholson, Patricia Anne Mary	Director	25/04/2001 - 30/04/2001	18
Nicholson, Patricia Anne Mary	Director	07/08/2003 - 15/04/2007	18

Persons with Significant Control

No PSC data available.

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Description

About BURFORD SECURED PROPERTIES LIMITED

BURFORD SECURED PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/02/1989 with the registered office located at 20 Thayer Street, London, W1U 2DD. There is currently no 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 SECURED PROPERTIES LIMITED?

BURFORD SECURED PROPERTIES LIMITED is currently Dissolved. It was registered on 06/02/1989 and dissolved on 24/01/2011.

Where is BURFORD SECURED PROPERTIES LIMITED located?

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

What is the latest filing for BURFORD SECURED PROPERTIES LIMITED?

The latest filing was on 20/02/2018: Bona Vacantia disclaimer.