JOCELYN BURTON LIMITED
Overview
| Company Name | JOCELYN BURTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOCELYN BURTON LIMITED?
- Manufacture of cutlery (25710) / Manufacturing
- Manufacture of jewellery and related articles (32120) / Manufacturing
- Artistic creation (90030) / Arts, entertainment and recreation
Where is JOCELYN BURTON LIMITED located?
| Registered Office Address | 3a Market Place OX20 1SY Woodstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOCELYN BURTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOCELYN BURTON SILVERSMITH AND GOLDSMITH LIMITED | Jun 13, 1990 | Jun 13, 1990 |
| WINCKPEM (NO. 1) LIMITED | Oct 26, 1987 | Oct 26, 1987 |
What are the latest accounts for JOCELYN BURTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOCELYN BURTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 14, 2025 |
What are the latest filings for JOCELYN BURTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Kenneth George Mannering on Nov 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 5 pages | CS01 | ||
Notification of Marianne Alison Louis Fairman as a person with significant control on Apr 05, 2020 | 2 pages | PSC01 | ||
Cessation of Jocelyn Burton as a person with significant control on Apr 05, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Jocelyn Burton as a director on Apr 05, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from 253 Gray's Inn Road London WC1X 8QT to 3a Market Place Woodstock OX20 1SY on Jan 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Kenneth Mannering as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Appointment of Miss Lydia Fairman as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Appointment of Jocelyn Lawman as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Marianne Alison Louis Fairman as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of JOCELYN BURTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRMAN, Lydia | Director | YO24 1DH York 182 The Mount United Kingdom | England | British | 178073450002 | |||||
| FAIRMAN, Marianne Alison Louis | Director | Sibsey Road PE21 9QX Boston Skirbeck Grange Lincolnshire United Kingdom | England | British | 169815450002 | |||||
| LAWMAN, Jocelyn | Director | 14 Pilleys Lane PE21 9RB Boston Shoustone House Lincs. United Kingdom | England | English | 270714890001 | |||||
| MANNERING, Kenneth George | Director | High Street Ramsden OX7 3AU Chipping Norton Akeman Barn Oxfordshire United Kingdom | England | British | 28035780005 | |||||
| CLYNE, Elia Joseph | Secretary | 118 Coleherne Court Old Brompton Road SW5 OEB London | British | 21937650002 | ||||||
| FAIRMAN, Jack Oliver Emlyn | Secretary | Skirbeck Grange Sibsey Road PE21 9QX Boston Lincolnshire | British | 76267110001 | ||||||
| GOODYEAR, John Robert | Secretary | 9 Stanhope Place Hyde Park Estate W2 2HH London | British | 6765960001 | ||||||
| GRAY, Mark Stuart Mac | Secretary | 126 Station Road HP7 0AE Amersham Buckinghamshire | British | 127386310001 | ||||||
| HUGHES, Mary | Secretary | 50 Red Lion Street Holborn WC1R 4PF London | 178579900001 | |||||||
| KINDER, Gillian Pamela | Secretary | 10 Coram House Herbrand Street WC1N 1HQ London | British | 34134990001 | ||||||
| REFSON, Benita | Secretary | Flat 1 6 Phillimore Gardens W8 9QD London | British | 58232570001 | ||||||
| BIRCH, Julian Wyndham | Director | Bond Hall Freston IP9 1AQ Ipswich Suffolk | British | 45117650001 | ||||||
| BIRCH, Simon | Director | 23 Albert Terrace Mews NW1 7TA London | British | 19866270001 | ||||||
| BURTON, Jocelyn | Director | 50c Red Lion Street WC1R 4PF London | United Kingdom | British | 26381320001 | |||||
| CLYNE, Elia Joseph | Director | 118 Coleherne Court Old Brompton Road SW5 OEB London | British | 21937650002 | ||||||
| CRAIG, Thomas Edward Vincent | Director | Hardwicke House Ham Common TW10 Richmond Surrey | British | 13806530001 | ||||||
| GOODYEAR, John Robert | Director | 9 Stanhope Place Hyde Park Estate W2 2HH London | British | 6765960001 | ||||||
| HENCHLEY, Richard West | Director | 4 Kelso Place W8 5QD London | England | British | 62259140002 | |||||
| MITCHELL, Derek Jack, Sir | Director | 9 Holmbush Road Putney SW15 3LE London | British | 2047280001 | ||||||
| NYQUIST, Lisa Frances | Director | 64 Downham Road N1 5BG London | Us | 53167740001 | ||||||
| REFSON, Benita Margaret | Director | No.10 Eaton Row SW1 0JA London | British | 38986270001 |
Who are the persons with significant control of JOCELYN BURTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marianne Alison Louis Fairman | Apr 05, 2020 | Market Place OX20 1SY Woodstock 3a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jocelyn Burton | May 14, 2016 | WC1R 4PF London 50c Red Lion Street | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0