BURBERRY (NO. 4) UNLIMITED
Overview
| Company Name | BURBERRY (NO. 4) UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04950358 |
| 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 BURBERRY (NO. 4) UNLIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURBERRY (NO. 4) UNLIMITED located?
| Registered Office Address | Horseferry House Horseferry Road SW1P 2AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURBERRY (NO. 4) UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BURBERRY (NO. 4) UNLIMITED?
| Annual Return |
|
|---|
What are the latest filings for BURBERRY (NO. 4) UNLIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel Philip Jones as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Charles Rash as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Edward Charles Rash as a director on Nov 15, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Appointment of John Barry Smith as a director on Jun 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacey Lee Cartwright as a director on Jun 01, 2013 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Mr Michael Neil Copinger Mahony as a director on Apr 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Janowski as a director on Apr 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Philip Jones as a director on Mar 12, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Rainsford as a director on Mar 12, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms Vanessa Rainsford as a director on Mar 02, 2009 | 1 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Ms Catherine Anne Sukmonowski as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Mahony as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BURBERRY (NO. 4) UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUKMONOWSKI, Catherine Anne | Secretary | Horseferry Road SW1P 2AW London Horseferry House | 162282000001 | |||||||
| FAIRWEATHER, Carol Ann | Director | Horseferry Road SW1P 2AW London Horseferry House | United Kingdom | British | 17619680005 | |||||
| MAHONY, Michael Neil Copinger | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 169147550001 | |||||
| SMITH, John Barry | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 178776460001 | |||||
| MAHONY, Michael Neil Copinger | Secretary | Horseferry Road SW1P 2AW London Horseferry House | British | 77083520003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CARTWRIGHT, Stacey Lee | Director | Horseferry Road SW1P 2AW London Horseferry House | England | British | 37682070005 | |||||
| FOA, Emilio Giuseppe | Director | 14 Woodsford Square W14 8DP London | Italian | 108487800001 | ||||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | 74719200002 | |||||
| JANOWSKI, Andrew | Director | Horseferry Road SW1P 2AW London Horseferry House Uk | United Kingdom | Italian | 136724850001 | |||||
| JONES, Nigel Philip | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 167534210001 | |||||
| KESSELL, Richard John Hazeldine | Director | 154 Elsley Road SW11 5LQ London | United Kingdom | British | 82393960001 | |||||
| METCALF, Michael Edward | Director | Tanglewood 19 Meadway KT10 9HG Esher Surrey | England | British | 61013220001 | |||||
| RAINSFORD, Vanessa | Director | Horseferry Road SW1P 2AW London Horseferry House | England | British | 164855070001 | |||||
| RASH, Edward Charles | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 237910700001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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