BURDON PROMOTIONS LIMITED

Overview

Company Name	BURDON PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03364663
Jurisdiction	England/Wales
Date of Creation	May 02, 1997
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURDON PROMOTIONS LIMITED?

(7487) /

Where is BURDON PROMOTIONS LIMITED located?

Registered Office Address	Sixth Floor 94 Wigmore Street W1U 3RF London
Undeliverable Registered Office Address	No

What are the latest accounts for BURDON PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BURDON PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2010	Application to strike the company off the register	1 pages	DS01

Jun 01, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

May 05, 2009	legacy	3 pages	363a

Aug 14, 2008	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

May 06, 2008	legacy	3 pages	363a

Aug 17, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
May 08, 2007	legacy	2 pages	363a
Jul 24, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
May 24, 2006	legacy	6 pages	363s
Sep 02, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
May 24, 2005	legacy	6 pages	363s
Nov 10, 2004	legacy	1 pages	288b
Nov 10, 2004	legacy	1 pages	288b
Nov 10, 2004	legacy	1 pages	288b
Nov 10, 2004	legacy	2 pages	288a
Nov 09, 2004	legacy	2 pages	288a
Jul 19, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA
May 19, 2004	legacy	7 pages	363s
May 19, 2004	legacy	pages	363(288)
Sep 20, 2003	legacy	1 pages	288c
Sep 19, 2003	legacy	1 pages	288c
Jul 27, 2003	Total exemption small company accounts made up to Dec 31, 2002	3 pages	AA
May 13, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of BURDON PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 24, 2004		Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
MOLLYLAND INC Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands	Sep 24, 2004		Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands				75047600002
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jun 20, 1997	Jul 02, 2002	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
OPENWAY MANAGEMENT LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				83512760002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 1997	Jun 20, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Jun 20, 1997	Jun 01, 1998	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	59198180001
FORRAI, Forbes Malcolm 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	Jun 20, 1997	Jun 01, 1998	Director	125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	United Kingdom	English	1963-11	52801550001
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Jan 02, 2001	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Jan 02, 2001	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
TOWNSEND, Susan Jane Flat 1 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man	Jun 20, 1997	Jan 02, 2001	Director	Flat 1 The Grange 44 Loch Promenade IM1 2LZ Douglas Isle Of Man		British	1969-6	45849860004
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Jan 02, 2001	Jul 02, 2002	Director	6th Floor 94 Wigmore Street W1U 3RF London				72686780001
BLUEBROOK INC Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands	Jan 02, 2001	Jul 02, 2002	Director	Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands				72640200001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 1997	Jun 20, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
KENORA LIMITED Trident Chambers PO BOX 146 FOREIGN Road Town Tortola Bvi	Jul 02, 2002	Sep 24, 2004	Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola Bvi				83628180003
PALMBURY SERVICES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Director	5th Floor 86 Jermyn Street SW1Y 6AW London				83619320002

View Detailed Information on Officers and People with Significant 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.
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