BURTON FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01776839

Incorporation date

08/12/1983

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1983)

13/11/2014

Final Gazette dissolved following liquidation

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13/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/12/2013

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 2013-12-30

View PDF (2 pages)

22/12/2013

Declaration of solvency

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22/12/2013

Appointment of a voluntary liquidator

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22/12/2013

Resolutions

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

10/09/2013

Director's details changed for Mr Manuel Uria-Fernandez on 2013-09-10

View PDF (2 pages)

15/08/2013

Termination of appointment of Kimon De Ridder as a director

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15/08/2013

Appointment of Mr Steven Mark Pickering as a director

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16/05/2013

Full accounts made up to 2012-11-30

View PDF (13 pages)

02/12/2012

Termination of appointment of Agnes Xavier-Phillips as a director

View PDF (1 pages)

25/11/2012

Current accounting period shortened from 2012-12-31 to 2012-11-30

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

28/10/2012

Termination of appointment of David Harvey as a director

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28/10/2012

Termination of appointment of Robert Garden as a director

View PDF (1 pages)

28/10/2012

Termination of appointment of Kellie Evans as a director

View PDF (1 pages)

28/10/2012

Termination of appointment of Steven Pickering as a director

View PDF (1 pages)

28/10/2012

Termination of appointment of Duncan Berry as a director

View PDF (1 pages)

18/10/2012

Memorandum and Articles of Association

View PDF (36 pages)

18/10/2012

Resolutions

View PDF (3 pages)

25/06/2012

Appointment of Steven Mark Pickering as a director

View PDF (2 pages)

19/06/2012

Statement of company's objects

View PDF (2 pages)

19/06/2012

Resolutions

View PDF (39 pages)

19/06/2012

Notice of removal of restriction on the company's articles

View PDF (2 pages)

15/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/03/2012

Appointment of Dr Kimon Celicourt Macris De Ridder as a director

View PDF (2 pages)

08/03/2012

Appointment of Mrs Kellie Victoria Evans as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Ian Ferguson as a director

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (9 pages)

27/10/2011

Termination of appointment of Clodagh Gunnigle as a director

View PDF (1 pages)

18/10/2011

Director's details changed for Ms Clodagh Gunnigle on 2011-10-03

View PDF (2 pages)

13/10/2011

Termination of appointment of Alison Simmons as a director

View PDF (1 pages)

12/09/2011

Director's details changed for Mr Manuel Uria-Fernandez on 2011-09-01

View PDF (2 pages)

14/08/2011

Appointment of Mr Manuel Uria-Fernandez as a director

View PDF (2 pages)

11/08/2011

Termination of appointment of Mandeep Johar as a director

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/01/2011

Appointment of Ms Clodagh Gunnigle as a director

View PDF (2 pages)

24/01/2011

Appointment of Ms Alison Simmons as a director

View PDF (2 pages)

04/01/2011

Director's details changed for Mr Duncan Gee Berry on 2011-01-01

View PDF (2 pages)

04/01/2011

Termination of appointment of Colin Shave as a director

View PDF (1 pages)

29/12/2010

Director's details changed for Mr Mandeep Singh Johar on 2010-12-29

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (10 pages)

18/07/2010

Appointment of Mr Robert James Garden as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of William Flynn as a director

View PDF (1 pages)

06/07/2010

Appointment of Mrs Agnes Xavier-Phillips as a director

View PDF (2 pages)

20/06/2010

Registered office address changed from 6 Agar Street London WC2N 4HR on 2010-06-21

View PDF (1 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/02/2010

Secretary's details changed for Fn Secretary Limited on 2010-02-01

View PDF (1 pages)

20/01/2010

Director's details changed for Duncan Gee Berry on 2010-01-01

View PDF (2 pages)

17/01/2010

Director's details changed for David Harvey on 2010-01-04

View PDF (2 pages)

29/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for David Harvey on 2009-10-27

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Colin John Varnell Shave on 2009-10-27

View PDF (2 pages)

09/11/2009

Director's details changed for Ian George Ferguson on 2009-10-27

View PDF (2 pages)

09/11/2009

Director's details changed for Mandeep Singh Johar on 2009-10-27

View PDF (2 pages)

08/11/2009

Director's details changed for Duncan Gee Berry on 2009-10-27

View PDF (2 pages)

05/11/2009

Director's details changed for William John Flynn on 2009-10-27

View PDF (2 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/03/2009

Appointment terminated director ian wilson

View PDF (1 pages)

29/01/2009

Secretary appointed fn secretary LIMITED

View PDF (1 pages)

29/01/2009

Appointment terminated director richard harvey

View PDF (1 pages)

29/01/2009

Appointment terminated secretary peter green

View PDF (1 pages)

12/01/2009

Appointment terminated director nigel sparrow

View PDF (1 pages)

12/01/2009

Appointment terminated director sally wightman

View PDF (1 pages)

12/01/2009

Appointment terminated director gary marshall

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02/12/2008

Director appointed sally marion wightman

View PDF (2 pages)

11/11/2008

Return made up to 09/11/08; full list of members

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09/11/2008

Appointment terminated director ewan cameron

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15/09/2008

Director appointed ian george ferguson

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15/09/2008

Director appointed ian douglas wilson

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15/09/2008

Director appointed mandeep singh johar

View PDF (3 pages)

15/09/2008

Director appointed colin john varnell shave

View PDF (1 pages)

15/09/2008

Director appointed david harvey

View PDF (3 pages)

15/09/2008

Director appointed duncan gee berry

View PDF (3 pages)

15/09/2008

Director appointed william john flynn

View PDF (3 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/05/2008

Appointment terminated director daniel levine

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25/03/2008

Location of register of members

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21/01/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 09/11/07; full list of members

View PDF (7 pages)

18/11/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (3 pages)

26/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (3 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Return made up to 09/11/06; full list of members

View PDF (5 pages)

19/10/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/12/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/12/2004

New director appointed

View PDF (4 pages)

07/12/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/08/2004

New director appointed

View PDF (3 pages)

15/07/2004

Director resigned

View PDF (1 pages)

07/12/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

19/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

29/09/2002

Location of register of members

View PDF (1 pages)

10/03/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

29/01/2001

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

View PDF (7 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

09/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

06/06/1999

Resolutions

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06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (3 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/03/1999

Secretary's particulars changed

View PDF (1 pages)

31/01/1999

Return made up to 01/01/99; no change of members

View PDF (6 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

30/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

28/08/1997

Director resigned

View PDF (1 pages)

12/06/1997

Memorandum and Articles of Association

View PDF (21 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (7 pages)

28/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

15/12/1996

Director resigned

View PDF (1 pages)

10/07/1996

Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP

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13/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/03/1996

Secretary's particulars changed

View PDF (1 pages)

05/02/1996

Return made up to 01/01/96; no change of members

View PDF (5 pages)

21/01/1996

New secretary appointed

View PDF (2 pages)

21/01/1996

Secretary resigned

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21/11/1995

New director appointed

View PDF (4 pages)

07/11/1995

Director resigned

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22/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/03/1995

Return made up to 01/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/05/1994

Full accounts made up to 1993-12-31

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01/02/1994

Return made up to 01/01/94; full list of members

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16/01/1994

New director appointed

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08/01/1994

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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13/01/1993

Return made up to 01/01/93; no change of members

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08/09/1992

New director appointed

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01/09/1992

Director's particulars changed

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19/08/1992

New director appointed

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11/05/1992

Full accounts made up to 1991-12-31

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30/03/1992

New director appointed

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30/03/1992

New director appointed

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12/03/1992

Director resigned

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11/03/1992

Director resigned

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27/01/1992

Return made up to 01/01/92; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

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14/10/1991

Director resigned;new director appointed

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26/03/1991

Director resigned

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07/03/1991

Return made up to 01/01/91; full list of members

View PDF (7 pages)

23/12/1990

Director resigned

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23/12/1990

New director appointed

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04/10/1990

Registered office changed on 05/10/90 from: finance house 128-132 borough high street london bridge london SE1 1LB

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03/09/1990

Accounting reference date extended from 31/08 to 31/12

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08/08/1990

Auditor's resignation

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15/07/1990

Full accounts made up to 1989-09-02

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24/06/1990

Memorandum and Articles of Association

View PDF (17 pages)

08/05/1990

Return made up to 01/01/90; full list of members

View PDF (6 pages)

26/03/1990

New director appointed

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15/10/1989

Director resigned

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10/10/1989

Full accounts made up to 1988-09-03

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08/08/1989

Director resigned

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04/06/1989

Return made up to 02/01/89; full list of members

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18/08/1988

Director resigned

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05/07/1988

Full accounts made up to 1986-08-30

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23/05/1988

Accounts made up to 1987-08-29

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08/05/1988

Return made up to 28/12/87; full list of members

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02/02/1988

New director appointed

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24/10/1987

New director appointed

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24/10/1987

New director appointed

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21/06/1987

Secretary resigned;new secretary appointed

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21/06/1987

Director resigned

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13/04/1987

Return made up to 31/12/86; full list of members

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14/02/1987

Certificate of change of name

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03/02/1987

Registered office changed on 04/02/87 from: hudson road mills leeds LS9 7DW

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12/10/1986

Return made up to 30/12/85; full list of members

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08/05/1986

Full accounts made up to 1984-04-30

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08/12/1983

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

29/11/2012

Last change occurred

29/11/2012

Accounts

Full

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Pickering, Steven Mark	Director	18/06/2012 - 28/10/2012	65
Harvey, David	Director	04/09/2008 - 28/10/2012	63
Garden, Robert James	Director	29/06/2010 - 28/10/2012	54
Evans, Kellie Victoria	Director	22/02/2012 - 28/10/2012	52
Berry, Duncan Gee	Director	04/09/2008 - 28/10/2012	67

Persons with Significant Control

No PSC data available.

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Description

About BURTON FINANCIAL SERVICES LIMITED

BURTON FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/12/1983 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 BURTON FINANCIAL SERVICES LIMITED?

BURTON FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 08/12/1983 and dissolved on 13/11/2014.

Where is BURTON FINANCIAL SERVICES LIMITED located?

BURTON FINANCIAL SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BURTON FINANCIAL SERVICES LIMITED do?

BURTON FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BURTON FINANCIAL SERVICES LIMITED?

The latest filing was on 13/11/2014: Final Gazette dissolved following liquidation.