BURFORD NO. 2
Overview
| Company Name | BURFORD NO. 2 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03085909 |
| 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 BURFORD NO. 2?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BURFORD NO. 2 located?
| Registered Office Address | 20 Thayer Street London W1U 2DD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURFORD NO. 2?
| Company Name | From | Until |
|---|---|---|
| MOSSGRANGE LIMITED | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for BURFORD NO. 2?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BURFORD NO. 2?
| Annual Return |
|
|---|
What are the latest filings for BURFORD NO. 2?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Barry Porter on Jul 12, 2010 | pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Barry Porter on Nov 06, 2009 | pages | CH01 | ||||||||||
Director's details changed for Julian Gleek on Nov 06, 2009 | pages | CH01 | ||||||||||
Secretary's details changed for Miss Patricia Anne Mary Nicholson on Nov 06, 2009 | pages | CH03 | ||||||||||
Full accounts made up to Nov 30, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2006 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2005 | pages | AA | ||||||||||
legacy | pages | 122 | ||||||||||
Memorandum and Articles of Association | pages | MEM/ARTS | ||||||||||
Who are the officers of BURFORD NO. 2?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Patricia Anne Mary | Secretary | 20 Thayer Street London W1U 2DD | British | 96969630001 | ||||||
| GLEEK, Julian | Director | 20 Thayer Street London W1U 2DD | England | British | 112192210001 | |||||
| PORTER, Barry | Director | 25 Canada Square E14 5LQ London 24th Floor Great Britain | United Kingdom | British | 99637030001 | |||||
| ANGLISS, Katerina Helen Anna | Secretary | 31 Amity Grove SW20 0LQ London | British | 49647300001 | ||||||
| GLEEK, Julian | Secretary | 47 Gloucester Square W2 2TQ London | British | 112192210001 | ||||||
| WHITE, Teresa Catherine | Secretary | 28 Saint Marks Road Olde Hanwell W7 2PW London | Irish | 65724350010 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDERSON, Randolph John | Director | Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London | United Kingdom | British | 65745670002 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| LESLAU, Nicholas Mark | Director | Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London | British | 6815470006 | ||||||
| MOSS, Duncan John Bernard | Director | Denbie Victoria Road BA14 7LA Trowbridge Wiltshire | England | British | 71134110003 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
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