BURIES MARKES LIMITED

Key Data

Status

Dissolved

Company No.

00252946

Incorporation date

22/12/1930

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1930)

26/08/2017

Final Gazette dissolved following liquidation

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26/05/2017

Return of final meeting in a members' voluntary winding up

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08/10/2016

Registered office address changed from C/O Ince & Co Llp Aldgate Tower Leman Street London E1 8QN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-10-08

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05/10/2016

Declaration of solvency

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05/10/2016

Appointment of a voluntary liquidator

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05/10/2016

Resolutions

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25/05/2016

Satisfaction of charge 91 in full

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25/05/2016

Satisfaction of charge 90 in full

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25/05/2016

Satisfaction of charge 89 in full

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25/05/2016

Satisfaction of charge 88 in full

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25/05/2016

Satisfaction of charge 87 in full

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25/05/2016

Satisfaction of charge 77 in full

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25/05/2016

Satisfaction of charge 76 in full

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25/05/2016

Satisfaction of charge 75 in full

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25/05/2016

Satisfaction of charge 74 in full

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25/05/2016

Satisfaction of charge 73 in full

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25/05/2016

Satisfaction of charge 72 in full

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25/05/2016

Satisfaction of charge 71 in full

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25/05/2016

Satisfaction of charge 70 in full

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25/05/2016

Satisfaction of charge 86 in full

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25/05/2016

Satisfaction of charge 85 in full

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25/05/2016

Satisfaction of charge 84 in full

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25/05/2016

Satisfaction of charge 83 in full

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25/05/2016

Satisfaction of charge 82 in full

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25/05/2016

Satisfaction of charge 79 in full

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25/05/2016

Satisfaction of charge 78 in full

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25/05/2016

Satisfaction of charge 60 in full

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25/05/2016

Satisfaction of charge 45 in full

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25/05/2016

Satisfaction of charge 32 in full

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25/05/2016

Satisfaction of charge 31 in full

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25/05/2016

Satisfaction of charge 30 in full

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25/05/2016

Satisfaction of charge 69 in full

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25/05/2016

Satisfaction of charge 64 in full

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25/05/2016

Satisfaction of charge 63 in full

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25/05/2016

Satisfaction of charge 61 in full

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25/05/2016

Satisfaction of charge 25 in full

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25/05/2016

Satisfaction of charge 24 in full

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25/05/2016

Satisfaction of charge 23 in full

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25/05/2016

Satisfaction of charge 22 in full

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25/05/2016

Satisfaction of charge 21 in full

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25/05/2016

Satisfaction of charge 29 in full

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25/05/2016

Satisfaction of charge 28 in full

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25/05/2016

Satisfaction of charge 27 in full

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25/05/2016

Satisfaction of charge 26 in full

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25/05/2016

Satisfaction of charge 18 in full

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25/05/2016

Satisfaction of charge 17 in full

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25/05/2016

Satisfaction of charge 16 in full

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25/05/2016

Satisfaction of charge 15 in full

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25/05/2016

Satisfaction of charge 20 in full

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25/05/2016

Satisfaction of charge 19 in full

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25/05/2016

Satisfaction of charge 81 in full

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25/05/2016

Satisfaction of charge 12 in full

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25/05/2016

Satisfaction of charge 11 in full

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25/05/2016

Satisfaction of charge 10 in full

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25/05/2016

Satisfaction of charge 14 in full

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25/05/2016

Satisfaction of charge 13 in full

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25/05/2016

Satisfaction of charge 5 in full

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25/05/2016

Satisfaction of charge 4 in full

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25/05/2016

Satisfaction of charge 3 in full

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25/05/2016

Satisfaction of charge 2 in full

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25/05/2016

Satisfaction of charge 1 in full

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25/05/2016

Satisfaction of charge 9 in full

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25/05/2016

Satisfaction of charge 8 in full

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25/05/2016

Satisfaction of charge 7 in full

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25/05/2016

Satisfaction of charge 6 in full

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23/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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23/05/2016

Director's details changed for Gildas Patrick Michel Maire on 2016-05-23

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23/05/2016

Director's details changed for Mr Alain Andre Le Guillard on 2016-05-23

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23/05/2016

Secretary's details changed for Inlaw Secretaries Limited on 2016-03-21

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21/03/2016

Registered office address changed from C/O Inlaw Secretaries Limited 5th Floor International House 1 st Katharine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower Leman Street London E1 8QN on 2016-03-21

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18/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

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07/10/2014

Full accounts made up to 2013-12-31

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14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

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23/09/2013

Full accounts made up to 2012-12-31

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20/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

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14/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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31/05/2012

Secretary's details changed for Inlaw Secretaries Limited on 2012-05-08

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30/05/2012

Director's details changed for Alain Leguillard on 2012-05-08

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30/05/2012

Director's details changed for Gildas Maire on 2012-05-08

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28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

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26/05/2011

Registered office address changed from 5Th Floor International House 1 St Katharines Way London E1W 1UN on 2011-05-26

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10/08/2010

Annual return made up to 2010-06-05

View PDF (14 pages)

21/07/2010

Full accounts made up to 2009-12-31

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29/10/2009

Full accounts made up to 2008-12-31

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19/06/2009

Return made up to 08/05/09; no change of members

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05/06/2009

Appointment terminated director pierre louis-dreyfus

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05/06/2009

Appointment terminated secretary ann payne

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03/11/2008

Full accounts made up to 2007-12-31

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30/10/2008

Director appointed alain leguillard

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30/10/2008

Director appointed gildas maire

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18/07/2008

Secretary appointed inlaw secretaries LIMITED

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18/07/2008

Appointment terminated director ann payne

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18/07/2008

Registered office changed on 18/07/2008 from golden cross house 8 duncannon street london WC2N 4JF

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28/05/2008

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

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23/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/06/2007

Return made up to 08/05/07; full list of members

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30/04/2007

Registered office changed on 30/04/07 from: queensberry house 3 old burlington street london W1S 3LD

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08/09/2006

Full accounts made up to 2005-12-31

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16/05/2006

Return made up to 08/05/06; no change of members

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28/11/2005

Director resigned

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11/10/2005

Full accounts made up to 2004-12-31

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16/09/2005

Director resigned

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16/05/2005

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

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27/08/2004

Full accounts made up to 2003-12-31

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19/05/2004

New director appointed

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19/05/2004

Return made up to 08/05/04; no change of members

View PDF (7 pages)

28/04/2004

New director appointed

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08/09/2003

Group of companies' accounts made up to 2002-12-31

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06/07/2003

Return made up to 08/05/03; full list of members

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21/05/2002

Return made up to 08/05/02; change of members

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21/05/2002

Group of companies' accounts made up to 2001-12-31

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13/05/2002

Director resigned

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12/03/2002

Particulars of mortgage/charge

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05/03/2002

Particulars of mortgage/charge

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10/01/2002

Director resigned

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10/01/2002

Director resigned

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04/12/2001

Ad 30/11/01--------- us$ si 200000@1=200000 us$ ic 2463000/2663000

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09/11/2001

Director resigned

View PDF (1 pages)

05/07/2001

Ad 28/06/01--------- us$ si 300000@1=300000 us$ ic 2163000/2463000

View PDF (2 pages)

23/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

14/05/2001

Full group accounts made up to 2000-12-31

View PDF (14 pages)

28/02/2001

Director resigned

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15/02/2001

Director's particulars changed

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27/12/2000

Director resigned

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11/10/2000

New secretary appointed

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11/10/2000

Secretary resigned

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11/10/2000

New director appointed

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06/07/2000

Director resigned

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25/05/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

25/05/2000

Return made up to 08/05/00; full list of members

View PDF (9 pages)

06/03/2000

Director resigned

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06/03/2000

New director appointed

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23/02/2000

New director appointed

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28/05/1999

Return made up to 08/05/99; no change of members

View PDF (9 pages)

27/05/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

29/12/1998

Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4BS

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03/07/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

28/05/1998

Return made up to 08/05/98; full list of members

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17/04/1998

New director appointed

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18/09/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

21/05/1997

Return made up to 08/05/97; full list of members

View PDF (9 pages)

12/08/1996

New director appointed

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22/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

09/06/1996

Return made up to 08/05/96; full list of members

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04/09/1995

New director appointed

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20/07/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

13/07/1995

Director resigned

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05/06/1995

Return made up to 08/05/95; no change of members

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20/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Director resigned

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13/10/1994

New director appointed

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20/05/1994

Full group accounts made up to 1993-12-31

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20/05/1994

Return made up to 08/05/94; no change of members

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23/06/1993

Return made up to 08/05/93; full list of members

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05/06/1993

Full group accounts made up to 1992-12-31

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28/04/1993

Ad 16/03/93--------- us$ si 2163000@1

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16/04/1993

Nc inc already adjusted 08/02/93

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16/04/1993

Memorandum and Articles of Association

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16/04/1993

Resolutions

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16/04/1993

Resolutions

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16/04/1993

Resolutions

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16/04/1993

Resolutions

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19/03/1993

Certificate of reduction of issued capital and share premium and cancellation of share premium

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19/03/1993

Resolutions

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16/03/1993

Court order

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11/02/1993

Memorandum and Articles of Association

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06/10/1992

New director appointed

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09/06/1992

Full group accounts made up to 1991-12-31

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09/06/1992

Return made up to 08/05/92; no change of members

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31/03/1992

Particulars of mortgage/charge

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24/03/1992

Particulars of mortgage/charge

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02/08/1991

Full group accounts made up to 1990-12-31

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18/06/1991

Return made up to 18/05/91; full list of members

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15/04/1991

Registered office changed on 15/04/91 from: 65 kingsway london WC2B6TD

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04/12/1990

New director appointed

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14/11/1990

Resolutions

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07/11/1990

Director resigned

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30/07/1990

Full group accounts made up to 1989-12-31

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05/06/1990

Return made up to 18/05/90; full list of members

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06/03/1990

Director resigned

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22/01/1990

Particulars of mortgage/charge

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12/01/1990

Particulars of mortgage/charge

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08/01/1990

Particulars of mortgage/charge

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08/01/1990

Particulars of mortgage/charge

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19/06/1989

Amended full group accounts made up to 1988-12-31

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08/06/1989

Full group accounts made up to 1988-12-31

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08/06/1989

Return made up to 10/05/89; full list of members

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22/05/1989

Secretary resigned;new secretary appointed;director resigned

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26/07/1988

Full group accounts made up to 1987-12-31

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30/06/1988

Return made up to 29/04/88; full list of members

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08/01/1988

Particulars of mortgage/charge

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05/09/1987

Return made up to 07/05/87; full list of members

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17/07/1987

Full group accounts made up to 1986-12-31

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30/01/1987

Registered office changed on 30/01/87 from: city gate house, finsbury square, london EC2

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27/05/1986

New director appointed

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21/05/1986

Full accounts made up to 1985-12-31

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21/05/1986

Return made up to 25/04/86; full list of members

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17/05/1986

Director resigned

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22/12/1930

Miscellaneous

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22/12/1930

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Maire, Andre Alexandre Emanuel	Director	01/04/1998 - 11/12/2000	-
Payne, Ann Maria	Secretary	09/10/2000 - 30/06/2008	8
Bourne, Roger Graham	Director	09/10/2000 - 03/05/2002	6
Louis Dreyfus, Philippe Didier Bernard	Director	03/07/1996 - 31/10/2001	1
Cornwell, Roger Eliot	Director	01/08/1995 - 16/11/2005	5

Persons with Significant Control

No PSC data available.

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Description

About BURIES MARKES LIMITED

BURIES MARKES LIMITED is an(a) Dissolved company incorporated on 22/12/1930 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 BURIES MARKES LIMITED?

BURIES MARKES LIMITED is currently Dissolved. It was registered on 22/12/1930 and dissolved on 26/08/2017.

Where is BURIES MARKES LIMITED located?

BURIES MARKES LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BURIES MARKES LIMITED do?

BURIES MARKES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURIES MARKES LIMITED?

The latest filing was on 26/08/2017: Final Gazette dissolved following liquidation.