BURTONFIELD LIMITED

Key Data

Status

Dissolved

Company No.

04907649

Incorporation date

21/09/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2003)

01/07/2013

Final Gazette dissolved following liquidation

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01/04/2013

Return of final meeting in a members' voluntary winding up

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20/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (11 pages)

18/11/2012

Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (11 pages)

17/11/2011

Registered office address changed from The Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-18

View PDF (2 pages)

12/01/2011

Registered office address changed from 28 Church Road Poole Dorset BH14 8UF United Kingdom on 2011-01-13

View PDF (2 pages)

05/01/2011

Declaration of solvency

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05/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2011

Resolutions

View PDF (1 pages)

09/12/2010

Termination of appointment of Stephen Davies as a secretary

View PDF (1 pages)

08/12/2010

Registered office address changed from Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR on 2010-12-09

View PDF (1 pages)

08/12/2010

Termination of appointment of Kaushik Shah as a director

View PDF (1 pages)

08/12/2010

Termination of appointment of Benjamin Penaliggon as a director

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08/12/2010

Termination of appointment of Philip Barrett as a director

View PDF (1 pages)

06/12/2010

Appointment of Martin Higgins as a director

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25/11/2010

Auditor's resignation

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21/11/2010

Auditor's resignation

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15/11/2010

Certificate of change of name

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15/11/2010

Change of name notice

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20/10/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

22/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

29/06/2010

Statement by Directors

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29/06/2010

Statement of capital on 2010-06-30

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29/06/2010

Solvency Statement dated 29/06/10

View PDF (1 pages)

29/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Director's details changed for Mr Kaushik Muljibhai Shah on 2010-06-24

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Benjamin Silas St John Penaliggon on 2010-06-24

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24/06/2010

Director's details changed for Benjamin Silas St John Penaliggon on 2010-06-24

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24/06/2010

Director's details changed for Philip Mathew Barrett on 2010-06-24

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24/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

24/06/2010

Secretary's details changed for Stephen John Davies on 2010-06-24

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24/06/2010

Termination of appointment of Victor Vandewater as a director

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24/06/2010

Termination of appointment of Charles Pardoe Ii as a director

View PDF (1 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

05/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

01/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

01/10/2008

Location of register of members

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/01/2008

New secretary appointed

View PDF (2 pages)

27/11/2007

Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

01/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

13/05/2007

New director appointed

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20/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

10/10/2006

Return made up to 22/09/06; full list of members

View PDF (4 pages)

27/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP

View PDF (1 pages)

27/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

10/10/2005

Director's particulars changed

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21/07/2005

Delivery ext'd 3 mth 31/12/04

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29/03/2005

Director's particulars changed

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29/12/2004

Ad 20/12/04--------- us$ si 796999@1=796999 us$ ic 26003001/26800000

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16/11/2004

Ad 05/11/04--------- us$ si 3000000@1=3000000 us$ ic 23003001/26003001

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18/10/2004

New director appointed

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14/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

11/10/2004

New director appointed

View PDF (3 pages)

11/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Ad 30/09/04--------- us$ si 2453000@1=2453000 us$ ic 20550001/23003001

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

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08/12/2003

Statement of affairs

View PDF (7 pages)

08/12/2003

Ad 20/11/03--------- us$ si 18880000@1=18880000 us$ ic 1670001/20550001

View PDF (2 pages)

08/12/2003

Statement of affairs

View PDF (7 pages)

08/12/2003

Ad 20/11/03--------- us$ si 1670000@1=1670000 us$ ic 1/1670001

View PDF (2 pages)

12/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Resolutions

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01/10/2003

Resolutions

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01/10/2003

Resolutions

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01/10/2003

Resolutions

View PDF (1 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

21/09/2003

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/2003 - 21/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/2003 - 21/09/2003	36021
Vandewater, Victor Joseph	Director	29/09/2004 - 17/06/2010	-
Davies, Stephen John	Secretary	19/12/2007 - 02/12/2010	11
Austen, Jonathan Martin	Director	22/09/2003 - 11/06/2004	378

Persons with Significant Control

No PSC data available.

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Description

About BURTONFIELD LIMITED

BURTONFIELD LIMITED is an(a) Dissolved company incorporated on 21/09/2003 with the registered office located at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTONFIELD LIMITED?

BURTONFIELD LIMITED is currently Dissolved. It was registered on 21/09/2003 and dissolved on 01/07/2013.

Where is BURTONFIELD LIMITED located?

BURTONFIELD LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does BURTONFIELD LIMITED do?

BURTONFIELD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BURTONFIELD LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved following liquidation.