| Company Name | Burford No.1 Limited |
|---|---|
| Directors | Julian Gleek and Nicholas Mark Leslau |
| Company Status | Dissolved |
| Company Number | 03110676 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
Directors
| Director Name | Mr Julian Gleek |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gloucester Square London W2 2TQ |
| Director Name | Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Chartered Surveyor |
| Correspondence Address | Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH |
| Secretary Name | Mr Julian Gleek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Gloucester Square London W2 2TQ |
| Director Name | Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Mr Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Legibus Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 April 1997 | Dissolved (1 page) |
|---|---|
| 7 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | New director appointed (3 pages) |
| 15 March 1996 | Particulars of contract relating to shares (3 pages) |
| 15 March 1996 | Ad 25/11/95--------- us$ si [email protected] (3 pages) |
| 28 February 1996 | Resolutions
|
| 14 February 1996 | Ad 25/11/95--------- us$ si [email protected]=2976244 us$ ic 1/2976245 (2 pages) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 20 thayer street london W1M 6DD (1 page) |
| 13 December 1995 | Declaration of solvency (4 pages) |
| 13 December 1995 | Sp/res &ex/res liq's powers (4 pages) |
| 13 December 1995 | Resolutions
|
| 13 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 6 December 1995 | Director resigned (2 pages) |
| 5 December 1995 | S-div 24/11/95 (1 page) |
| 5 December 1995 | Us$ nc 100/4000000 24/11/95 (1 page) |
| 2 October 1995 | Incorporation (40 pages) |