Company NameBfhdc Limited
Company StatusDissolved
Company Number02656008
CategoryPrivate Limited Company
Incorporation Date21 October 1991(32 years, 5 months ago)
Dissolution Date2 December 2013 (10 years, 4 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameGuy King Fuchs
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2012(20 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 02 December 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameMr James Craig Johnston
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2012(20 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 02 December 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameHenry Kevin Jordan
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2012(20 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 02 December 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameColleen Patricia McCullum
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed01 February 2012(20 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 02 December 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameMr Nigel Broadbery Hogg
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2012(20 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 02 December 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameSteven Jonathan Chait
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2012(20 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 02 December 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameMr Paul Scott Thomas
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(1 year after company formation)
Appointment Duration4 years, 3 months (resigned 05 February 1997)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3 Haversham Place
London
N6 6NG
Director NameDennis Michael Levine
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(1 year after company formation)
Appointment Duration19 years, 8 months (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameBarry Howard Alexander
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 02 April 1993)
RoleInvestment Manager
Correspondence Address52 Middleway
London
NW11 6SG
Director NameBrian Gitlin
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(1 year after company formation)
Appointment Duration18 years, 2 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Walton Street
London
SW3 2HH
Secretary NameSteven Jonathan Chait
NationalityBritish
StatusResigned
Appointed30 June 1993(1 year, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 May 1997)
RoleChartered Accountant
Correspondence Address132 Willifield Way
London
NW11 6YD
Director NameMr John Bernard Haysom Jackson
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(1 year, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 05 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House
Red Lion Square
London
WC1R 4QB
Director NameWilliam Roy Davis
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 1997(5 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 January 2005)
RoleCompany Director
Correspondence Address12 Old York Road
Randolph
New Jersey
07869
Director NameMorton Zelig Schwartz
Date of BirthMay 1931 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 1997(5 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2000)
RoleFinance Director
Correspondence Address422 East 42nd Street
Apartment 7e
New York
10021
Director NameEdward Joseph Leski
Date of BirthApril 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 1997(5 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 2004)
RoleFinance Director
Correspondence Address13 Terence Drive
Manalapan
New Jersey
07726
Director NameBarry Alan Kastner
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 1997(5 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 05 January 2005)
RoleFinance Director
Correspondence Address6 Joseph Court
Syosset
New York
11791
Director NameRobert Irving Goldman
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed13 May 1997(5 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 October 1999)
RoleFinance Director
Correspondence Address641 Fifth Avenue
Apartment 32b
New York
10022
Secretary NameNicholas James Clark
NationalityBritish
StatusResigned
Appointed20 May 1997(5 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 January 2005)
RoleChartered Certified Accountant
Correspondence Address39 Bellevue Crescent
Clifton
Bristol
BS8 4TF
Director NameMichele Lucarelli
Date of BirthOctober 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2000(9 years after company formation)
Appointment Duration4 years, 2 months (resigned 05 January 2005)
RoleChief Financial Officer
Correspondence Address7 Retta Lane
Commack
11725
New York
United States
Director NameJohn Thomas Hayes
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed05 January 2005(13 years, 2 months after company formation)
Appointment Duration7 years (resigned 01 February 2012)
RoleBanker
Country of ResidenceIreland
Correspondence Address1 Temple Back East
Temple Quay
Bristol
BS1 6DX
Director NameRichard Aidan Hugh Boucher
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed05 January 2005(13 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKitwe
157 Vernon Avenue
Clontarf
Dublin 3
Irish
Director NameJohn William McLoughlin
Date of BirthJuly 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed05 January 2005(13 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 May 2011)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address128 Foxrock Park
Foxrock
Dublin 18
Irish
Secretary NameAndrew John Downham
NationalityBritish
StatusResigned
Appointed05 January 2005(13 years, 2 months after company formation)
Appointment Duration3 years (resigned 25 January 2008)
RoleCompany Director
Correspondence Address9 Beech House
Barkleys Hill Stapleton
Bristol
BS16 1FF
Director NamePatrick Declan Murray
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed17 February 2006(14 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 May 2011)
RoleBanker
Country of ResidenceIreland
Correspondence Address11 Lansdowne Park
Templeogue
Dublin 16
Irish
Director NameMr Nicholas James Clark
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(19 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor Bow Bells House 1 Bread Street
London
EC4M 9BE
Director NameMr Fergus John McDonald
Date of BirthJune 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed12 May 2011(19 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 February 2012)
RoleBanker
Country of ResidenceIreland
Correspondence Address1 Temple Back East
Temple Quay
Bristol
BS1 6DX
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1992(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 30 June 1993)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameHill Wilson Secretarial Limited (Corporation)
StatusResigned
Appointed25 January 2008(16 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 February 2012)
Correspondence AddressBank Of Ireland Head Office
Lower Baggott St
Dublin
Ireland
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed01 February 2012(20 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 February 2013)
Correspondence Address411 Tower Bridge Business Centre
46-48 East Smithfield
London
E1W 1AW

Contact

Websiteburdale.co.uk/
Telephone0845 6418888
Telephone regionUnknown

Location

Registered Address5th Floor Bow Bells House
1 Bread Street
London
EC4M 9BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Shareholders

500k at £1Wells Fargo International Banking Corporation
100.00%
Ordinary

Financials

Year2014
Turnover£29,488,397
Net Worth£29,809,130
Cash£20,811,549
Current Liabilities£222,937,727

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

2 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2013Final Gazette dissolved following liquidation (1 page)
2 December 2013Final Gazette dissolved following liquidation (1 page)
2 September 2013Return of final meeting in a members' voluntary winding up (7 pages)
2 September 2013Return of final meeting in a members' voluntary winding up (7 pages)
21 March 2013Termination of appointment of Waterlow Registrars Limited as a secretary on 1 February 2013 (1 page)
21 March 2013Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
7 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2013Appointment of a voluntary liquidator (1 page)
7 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-14
(1 page)
7 January 2013Appointment of a voluntary liquidator (1 page)
7 January 2013Declaration of solvency (3 pages)
7 January 2013Declaration of solvency (3 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
3 December 2012Change of name notice (3 pages)
3 December 2012Company name changed burdale financial holdings LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
(3 pages)
3 December 2012Company name changed burdale financial holdings LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
(3 pages)
3 December 2012Change of name notice (3 pages)
15 November 2012Auditor's resignation (1 page)
15 November 2012Auditor's resignation (1 page)
31 October 2012Annual return made up to 21 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 500,000
(9 pages)
31 October 2012Annual return made up to 21 October 2012 with a full list of shareholders
Statement of capital on 2012-10-31
  • GBP 500,000
(9 pages)
22 August 2012Appointment of Nigel Hogg as a director (3 pages)
22 August 2012Resolutions
  • RES13 ‐ Appointment of directors 03/08/2012
(2 pages)
22 August 2012Resolutions
  • RES13 ‐ Appointment of directors 03/08/2012
(2 pages)
22 August 2012Appointment of Steven Jonathan Chait as a director on 3 August 2012 (3 pages)
22 August 2012Appointment of Nigel Hogg as a director on 3 August 2012 (3 pages)
22 August 2012Appointment of Steven Jonathan Chait as a director (3 pages)
7 August 2012Termination of appointment of Nicholas Clark as a director (2 pages)
7 August 2012Termination of appointment of Nicholas James Clark as a director on 31 July 2012 (2 pages)
20 July 2012Termination of appointment of Dennis Levine as a director (2 pages)
20 July 2012Termination of appointment of Dennis Michael Levine as a director on 30 June 2012 (2 pages)
11 May 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
11 May 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
24 April 2012Director's details changed for Guy King Fuchs on 23 April 2012 (2 pages)
24 April 2012Director's details changed for Henry Kevin Jordan on 23 April 2012 (2 pages)
24 April 2012Director's details changed for Henry Kevin Jordan on 23 April 2012 (2 pages)
24 April 2012Director's details changed for Guy King Fuchs on 23 April 2012 (2 pages)
23 April 2012Director's details changed for Mr James Craig Johnston on 23 April 2012 (2 pages)
23 April 2012Director's details changed for Mr James Craig Johnston on 23 April 2012 (2 pages)
23 April 2012Director's details changed for Colleen Patricia Mccullum on 23 April 2012 (2 pages)
23 April 2012Director's details changed for Colleen Patricia Mccullum on 23 April 2012 (2 pages)
17 February 2012Appointment of Waterlow Registrars Limited as a secretary (3 pages)
17 February 2012Appointment of Waterlow Registrars Limited as a secretary on 1 February 2012 (3 pages)
15 February 2012Statement of company's objects (2 pages)
15 February 2012Termination of appointment of John Thomas Hayes as a director on 1 February 2012 (2 pages)
15 February 2012Termination of appointment of Fergus John Mcdonald as a director on 1 February 2012 (2 pages)
15 February 2012Termination of appointment of Fergus Mcdonald as a director (2 pages)
15 February 2012Termination of appointment of Hill Wilson Secretarial Limited as a secretary on 1 February 2012 (2 pages)
15 February 2012Statement of company's objects (2 pages)
15 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 February 2012Termination of appointment of John Hayes as a director (2 pages)
15 February 2012Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012 (2 pages)
15 February 2012Termination of appointment of Hill Wilson Secretarial Limited as a secretary (2 pages)
15 February 2012Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012 (2 pages)
15 February 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
14 February 2012Appointment of Colleen Patricia Mccullum as a director (3 pages)
14 February 2012Appointment of James Craig Johnston as a director on 1 February 2012 (3 pages)
14 February 2012Appointment of Henry Kevin Jordan as a director (3 pages)
14 February 2012Appointment of Colleen Patricia Mccullum as a director on 1 February 2012 (3 pages)
14 February 2012Appointment of James Craig Johnston as a director (3 pages)
14 February 2012Appointment of Guy King Fuchs as a director on 1 February 2012 (3 pages)
14 February 2012Appointment of Henry Kevin Jordan as a director on 1 February 2012 (3 pages)
14 February 2012Appointment of Guy King Fuchs as a director (3 pages)
8 November 2011Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2011 (2 pages)
8 November 2011Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2011 (2 pages)
8 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
8 November 2011Director's details changed for Nicholas James Clark on 21 October 2011 (2 pages)
8 November 2011Director's details changed for Nicholas James Clark on 21 October 2011 (2 pages)
7 November 2011Director's details changed for Dennis Michael Levine on 21 October 2011 (2 pages)
7 November 2011Director's details changed for John Thomas Hayes on 21 October 2011 (2 pages)
7 November 2011Director's details changed for Dennis Michael Levine on 21 October 2011 (2 pages)
7 November 2011Director's details changed for John Thomas Hayes on 21 October 2011 (2 pages)
26 May 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
26 May 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
12 May 2011Termination of appointment of Patrick Murray as a director (1 page)
12 May 2011Termination of appointment of John Mcloughlin as a director (1 page)
12 May 2011Termination of appointment of Patrick Murray as a director (1 page)
12 May 2011Termination of appointment of John Mcloughlin as a director (1 page)
12 May 2011Appointment of Mr Fergus John Mcdonald as a director (2 pages)
12 May 2011Appointment of Mr Fergus John Mcdonald as a director (2 pages)
11 February 2011Appointment of Nicholas James Clark as a director (2 pages)
11 February 2011Termination of appointment of Brian Gitlin as a director (1 page)
11 February 2011Appointment of Nicholas James Clark as a director (2 pages)
11 February 2011Termination of appointment of Brian Gitlin as a director (1 page)
16 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
16 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
12 July 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
12 July 2010Group of companies' accounts made up to 31 December 2009 (22 pages)
13 November 2009Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2009 (2 pages)
13 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Brian Gitlin on 21 October 2009 (2 pages)
13 November 2009Director's details changed for Patrick Declan Murray on 21 October 2009 (2 pages)
13 November 2009Director's details changed for John William Mcloughlin on 21 October 2009 (2 pages)
13 November 2009Director's details changed for John Thomas Hayes on 21 October 2009 (2 pages)
13 November 2009Director's details changed for John William Mcloughlin on 21 October 2009 (2 pages)
13 November 2009Director's details changed for Dennis Michael Levine on 21 October 2009 (2 pages)
13 November 2009Director's details changed for Patrick Declan Murray on 21 October 2009 (2 pages)
13 November 2009Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2009 (2 pages)
13 November 2009Director's details changed for Brian Gitlin on 21 October 2009 (2 pages)
13 November 2009Director's details changed for John Thomas Hayes on 21 October 2009 (2 pages)
13 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Dennis Michael Levine on 21 October 2009 (2 pages)
7 April 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
7 April 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
26 November 2008Return made up to 21/10/08; full list of members (7 pages)
26 November 2008Return made up to 21/10/08; full list of members (7 pages)
21 November 2008Director's Change of Particulars / brian gitlin / 01/10/2008 / HouseName/Number was: , now: 86; Street was: flat 2 71 marlborough place, now: walton street; Post Code was: NW8 0PT, now: SW3 2HH (1 page)
21 November 2008Director's change of particulars / brian gitlin / 01/10/2008 (1 page)
4 September 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
4 September 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
25 January 2008Secretary resigned (1 page)
25 January 2008Secretary resigned (1 page)
25 January 2008New secretary appointed (1 page)
25 January 2008New secretary appointed (1 page)
29 October 2007Return made up to 21/10/07; full list of members (3 pages)
29 October 2007Return made up to 21/10/07; full list of members (3 pages)
16 April 2007Accounts made up to 31 December 2006 (20 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (20 pages)
3 February 2007Secretary's particulars changed (1 page)
3 February 2007Secretary's particulars changed (1 page)
23 October 2006Return made up to 21/10/06; full list of members (3 pages)
23 October 2006Return made up to 21/10/06; full list of members (3 pages)
8 June 2006Group of companies' accounts made up to 31 December 2005 (18 pages)
8 June 2006Group of companies' accounts made up to 31 December 2005 (18 pages)
8 March 2006New director appointed (2 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
8 March 2006New director appointed (2 pages)
24 October 2005Return made up to 21/10/05; full list of members (4 pages)
24 October 2005Return made up to 21/10/05; full list of members (4 pages)
26 April 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
26 April 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
19 January 2005Secretary resigned (1 page)
19 January 2005Secretary resigned (1 page)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
17 January 2005Memorandum and Articles of Association (6 pages)
17 January 2005Memorandum and Articles of Association (6 pages)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 January 2005New director appointed (4 pages)
14 January 2005New director appointed (4 pages)
14 January 2005Declaration of assistance for shares acquisition (5 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
14 January 2005New director appointed (4 pages)
14 January 2005New secretary appointed (2 pages)
14 January 2005New director appointed (4 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
14 January 2005Registered office changed on 14/01/05 from: 53 queen anne street london W1G 9HP (1 page)
14 January 2005New secretary appointed (2 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
14 January 2005New director appointed (3 pages)
14 January 2005New director appointed (3 pages)
14 January 2005Declaration of assistance for shares acquisition (5 pages)
14 January 2005Registered office changed on 14/01/05 from: 53 queen anne street london W1G 9HP (1 page)
14 January 2005Director resigned (1 page)
17 December 2004Memorandum and Articles of Association (6 pages)
17 December 2004Return made up to 21/10/04; full list of members; amend (9 pages)
17 December 2004Return made up to 21/10/04; full list of members; amend (9 pages)
17 December 2004Memorandum and Articles of Association (6 pages)
27 October 2004Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
27 October 2004Return made up to 21/10/04; full list of members (9 pages)
4 October 2004Director resigned (1 page)
4 October 2004Director resigned (1 page)
31 August 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 August 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 April 2004Group of companies' accounts made up to 31 December 2003 (19 pages)
7 April 2004Group of companies' accounts made up to 31 December 2003 (19 pages)
26 October 2003Return made up to 21/10/03; full list of members (9 pages)
26 October 2003Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
23 April 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
23 April 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
25 October 2002Return made up to 21/10/02; full list of members (9 pages)
25 October 2002Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 April 2002Group of companies' accounts made up to 31 December 2001 (19 pages)
8 April 2002Group of companies' accounts made up to 31 December 2001 (19 pages)
29 October 2001Return made up to 21/10/01; full list of members (8 pages)
29 October 2001Return made up to 21/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 September 2001Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP (1 page)
14 September 2001Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP (1 page)
13 March 2001Full group accounts made up to 31 December 2000 (19 pages)
13 March 2001Full group accounts made up to 31 December 2000 (19 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
26 October 2000Return made up to 21/10/00; full list of members (8 pages)
26 October 2000Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
25 October 2000Director resigned (1 page)
25 October 2000Director resigned (1 page)
16 March 2000Full group accounts made up to 31 December 1999 (19 pages)
16 March 2000Full group accounts made up to 31 December 1999 (19 pages)
21 October 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 October 1999Return made up to 21/10/99; full list of members (8 pages)
21 April 1999Full group accounts made up to 31 December 1998 (19 pages)
21 April 1999Full group accounts made up to 31 December 1998 (19 pages)
20 October 1998Return made up to 21/10/98; full list of members (8 pages)
20 October 1998Return made up to 21/10/98; full list of members (8 pages)
23 March 1998Full group accounts made up to 31 December 1997 (15 pages)
23 March 1998Full group accounts made up to 31 December 1997 (15 pages)
15 October 1997Return made up to 21/10/97; full list of members (8 pages)
15 October 1997Return made up to 21/10/97; full list of members (8 pages)
30 May 1997New secretary appointed (2 pages)
30 May 1997New secretary appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
21 May 1997Secretary resigned (1 page)
21 May 1997Secretary resigned (1 page)
13 May 1997£ nc 2255000/500000 26/03/97 (1 page)
13 May 1997£ nc 2255000/500000 26/03/97
  • 122 ‐ £ ic 2255000/500000 26/03/97 £ sr 1755000@1=1755000
(1 page)
13 May 1997£ ic 2255000/500000 26/03/97 £ sr 1755000@1=1755000 (1 page)
8 May 1997Company name changed burdale holdings LIMITED\certificate issued on 08/05/97 (2 pages)
8 May 1997Company name changed burdale holdings LIMITED\certificate issued on 08/05/97 (2 pages)
2 April 1997Declaration of shares redemption:auditor's report (3 pages)
2 April 1997Declaration of shares redemption:auditor's report (3 pages)
2 April 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 April 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 March 1997Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
20 March 1997Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
20 March 1997£ nc 2890000/2255000 05/02/97 (1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
20 March 1997£ nc 2890000/2255000 05/02/97 (1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
19 February 1997Full accounts made up to 31 December 1996 (20 pages)
19 February 1997Full accounts made up to 31 December 1996 (20 pages)
27 October 1996Return made up to 21/10/96; full list of members (6 pages)
27 October 1996Return made up to 21/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
31 March 1996Full group accounts made up to 31 December 1995 (20 pages)
31 March 1996Full group accounts made up to 31 December 1995 (20 pages)
18 December 1995Return made up to 21/10/95; no change of members (8 pages)
18 December 1995Return made up to 21/10/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
1 June 1995Secretary's particulars changed (2 pages)
1 June 1995Secretary's particulars changed (2 pages)
29 March 1995Full group accounts made up to 31 December 1994 (19 pages)
29 March 1995Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (98 pages)
20 January 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
20 January 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
9 January 1992Company name changed mislex (24) LIMITED\certificate issued on 08/01/92 (2 pages)
9 January 1992Company name changed mislex (24) LIMITED\certificate issued on 08/01/92 (2 pages)
21 October 1991Incorporation (18 pages)
21 October 1991Incorporation (18 pages)