Burton & Co (UK) Limited

Company Name	Burton & Co (UK) Limited
Company Status	Dissolved
Company Number	03141561
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Impirial Management (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gianluca Corna
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	16 September 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	Via Pontico Virunio 5 6850 Mensrisio Switzerland

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 months after company formation)
Appointment Duration	12 months (resigned 30 June 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Gianluca Corna
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 1997(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1997)
Role	Manager
Correspondence Address	Via Bella Vista 1 Clivio (Va) Italy

Director Name	Fulvio Magni
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1997(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2000)
Role	Manager
Correspondence Address	Via Bellavista Clivio Italy

Director Name	Gianluca Corna
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2000(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 2000)
Role	Company Director
Correspondence Address	Via Pontico Virunio 5 6850 Mensrisio Switzerland

Director Name	Roberto Cogliati
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 October 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 2002)
Role	Avvoceto
Correspondence Address	Via Luvini 7 Lugano Ticino 6900 Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 November 2003	First Gazette notice for compulsory strike-off (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
22 October 2002	Secretary resigned (2 pages)
29 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 6 babmaes street london SW1Y 6HD (1 page)
18 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 February 2002	Secretary's particulars changed (1 page)
11 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 January 2001	Return made up to 27/12/00; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Full accounts made up to 31 December 1999 (9 pages)
6 July 2000	Director resigned (1 page)
17 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 January 1999	Return made up to 27/12/98; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
13 January 1998	Return made up to 27/12/97; no change of members (4 pages)
29 October 1997	Memorandum and Articles of Association (23 pages)
27 October 1997	Company name changed impirial management (uk) LIMITED\certificate issued on 28/10/97 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 April 1997	Registered office changed on 04/04/97 from: caprice house 3 new burlington street london W1X 1FE (1 page)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
4 January 1996	Ad 27/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 December 1995	Incorporation (30 pages)

Burton & Co (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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