| Company Name | Burlington Financial Management Limited |
|---|---|
| Directors | Ian Marshall and Michael David Conway |
| Company Status | Dissolved |
| Company Number | 02259012 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Secretary Name | Lynn Maria Beever |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 226 Lodge Lane Grays Essex RM16 2TH |
| Director Name | Ian Marshall |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 43 Belsize Road London NW6 4RX |
| Director Name | Michael David Conway |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(5 years, 11 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Chartered Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Director Name | Jeremy Richard Arnold |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 June 1991) |
| Role | Insurance Broker |
| Correspondence Address | 8 Green Meadows Dymchurch Romney Marsh Kent TN29 0JS |
| Director Name | Alan Edward North |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 June 1991) |
| Role | Insurance Broker |
| Correspondence Address | The Lodge Blackhouse Hill Hythe Kent CT21 5UR |
| Director Name | Keith John Rawlings |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 June 1991) |
| Role | Insurance Broker |
| Correspondence Address | Summerhayes Cliff Road Hythe Kent CT21 5XQ |
| Director Name | Keith Leslie Riddalls |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 June 1991) |
| Role | Insurance Broker |
| Correspondence Address | Bay Trees 10 Welson Road Folkestone Kent CT20 2NW |
| Director Name | Stephen Gordon Robert Rodgers |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | -40 years, 2 months (resigned 14 July 1951) |
| Role | Insurance Broker |
| Correspondence Address | 5 St Marys Road New Romney Kent TN28 8JB |
| Secretary Name | Keith Leslie Riddalls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 27 February 1991) |
| Role | Company Director |
| Correspondence Address | Bay Trees 10 Welson Road Folkestone Kent CT20 2NW |
| Director Name | Dennis Curtis Millwater |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
| Role | Financial Consultant |
| Correspondence Address | The Shieling 32 Harkness Drive Canterbury Kent CT2 7RW |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 November 1998 | Dissolved (1 page) |
|---|---|
| 21 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 1996 | Liquidators statement of receipts and payments (6 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
| 20 July 1995 | Liquidators statement of receipts and payments (12 pages) |