BURFORD WELLINGTON STREET LIMITED

Key Data

Status

Dissolved

Company No.

04017584

Incorporation date

19/06/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

28/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for 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)

31/01/2010

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

View PDF (2 pages)

08/11/2009

Director's details changed for Barry Porter on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Julian Gleek on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Randolph John Anderson on 2009-11-09

View PDF (2 pages)

08/11/2009

Secretary's details changed for Miss Patricia Anne Mary Nicholson on 2009-11-09

View PDF (1 pages)

14/09/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

21/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts made up to 2007-11-30

View PDF (10 pages)

07/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

02/04/2008

Full accounts made up to 2006-11-30

View PDF (11 pages)

19/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

26/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

04/09/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (3 pages)

27/04/2006

Resolutions

View PDF (1 pages)

27/04/2006

Ad 07/04/06--------- £ si 1@1=1 £ ic 2/3

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12/12/2005

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

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18/09/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

19/07/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

19/07/2005

Registered office changed on 20/07/05

View PDF (0 pages)

13/09/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

12/07/2004

Return made up to 20/06/04; 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)

22/09/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

29/06/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

13/01/2003

Full accounts made up to 2001-11-30

View PDF (10 pages)

30/12/2002

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

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (4 pages)

26/06/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

19/06/2002

Full accounts made up to 2001-06-30

View PDF (12 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 20/06/01; full list of members

View PDF (5 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (8 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Registered office changed on 27/07/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

26/07/2000

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

View PDF (1 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Incorporation

View PDF (24 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

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
Gleek, Julian	Director	17/07/2000 - 06/09/2010	108
Porter, Barry	Director	30/07/2006 - 05/09/2010	113
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/06/2000 - 16/07/2000	1588
Richards, Martin Edgar	Nominee Director	19/06/2000 - 16/07/2000	1218
Anderson, Randolph John	Director	16/07/2000 - 05/09/2010	77

Persons with Significant Control

No PSC data available.

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Description

About BURFORD WELLINGTON STREET LIMITED

BURFORD WELLINGTON STREET LIMITED is an(a) Dissolved company incorporated on 19/06/2000 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 WELLINGTON STREET LIMITED?

BURFORD WELLINGTON STREET LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 28/02/2011.

Where is BURFORD WELLINGTON STREET LIMITED located?

BURFORD WELLINGTON STREET LIMITED is registered at 20 Thayer Street, London, W1U 2DD.

What is the latest filing for BURFORD WELLINGTON STREET LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.