LONDON BURGER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03354782

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

25/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2011

Administrator's progress report to 2008-08-21

View PDF (11 pages)

10/01/2011

Notice of automatic end of Administration

View PDF (11 pages)

13/11/2008

Administrator's progress report to 2008-09-05

View PDF (11 pages)

27/03/2008

Administrator's progress report to 2008-08-20

View PDF (14 pages)

25/01/2008

Statement of affairs

View PDF (10 pages)

15/11/2007

Result of meeting of creditors

View PDF (16 pages)

23/10/2007

Statement of administrator's proposal

View PDF (24 pages)

03/09/2007

Appointment of an administrator

View PDF (1 pages)

02/09/2007

Registered office changed on 03/09/07 from: 3-5 cosy nook thrapston northamptonshire NN14 4PS

View PDF (1 pages)

18/07/2006

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

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

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16/03/2006

Registered office changed on 17/03/06 from: suite F1 kebbell house gibbs couch carpenders park watford hertfordshire WD19 5EF

View PDF (1 pages)

19/01/2006

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

View PDF (2 pages)

05/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/04/2004

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

View PDF (6 pages)

25/04/2004

Registered office changed on 26/04/04

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30/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

09/05/2003

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

View PDF (6 pages)

09/05/2003

Registered office changed on 10/05/03

View PDF (0 pages)

12/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/05/2002

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

View PDF (6 pages)

02/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

22/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/04/2000

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

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

03/06/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

07/05/1998

Return made up to 17/04/98; full list of members

View PDF (0 pages)

01/04/1998

Registered office changed on 02/04/98 from: suite 7 hartcran house gibbs couch carpenders park watford hertfordshire WD1 5EZ

View PDF (0 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Ad 25/04/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/05/1997

Registered office changed on 02/05/97 from: suite 7 hartcran house gibbs couch watford WD1 5EZ

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (12 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/04/1997 - 17/04/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/04/1997 - 17/04/1997	12878
Gudge, Rupert Owen Joseph	Director	24/04/1997 - Present	2
Gudge, Jacqueline	Secretary	24/04/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LONDON BURGER COMPANY LIMITED

LONDON BURGER COMPANY LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Chiltern House, 24-30 King Street, Watford WD18 0BP. There are currently 2 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 LONDON BURGER COMPANY LIMITED?

LONDON BURGER COMPANY LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 25/06/2012.

Where is LONDON BURGER COMPANY LIMITED located?

LONDON BURGER COMPANY LIMITED is registered at Chiltern House, 24-30 King Street, Watford WD18 0BP.

What does LONDON BURGER COMPANY LIMITED do?

LONDON BURGER COMPANY LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for LONDON BURGER COMPANY LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via compulsory strike-off.