Burgundy Global Limited

Company Name	Burgundy Global Limited
Company Status	Dissolved
Company Number	03282395
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	18 March 2010 (14 years, 1 month ago)
Previous Name	The Telcab Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Frank Stangenberg-Haverkamp
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	10 July 1998(1 year, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 18 March 2010)
Role	Chairman
Correspondence Address	23 Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr John McCallion
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 27 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Mr Paul Robert Bustin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chiddingstone Street London SW6 3TG

Director Name	Mr Wayne Thornhill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Clapham Common West Side London SW4 9AU

Secretary Name	Mr Wayne Thornhill
Nationality	British
Status	Closed
Appointed	29 March 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Clapham Common West Side London SW4 9AU

Director Name	David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 March 2010)
Role	Chief Executive
Correspondence Address	7 Old Park Lane London W1K 1QR

Director Name	Ian Andrew Riley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	Swanway House Ray Mead Road Maidenhead Berkshire SL6 8NJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ian Andrew Riley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	Swanway House Ray Mead Road Maidenhead Berkshire SL6 8NJ

Director Name	Tracey Catherine Fowler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Curator
Correspondence Address	Swanway House Ray Mead Road Maidenhead Berkshire SL6 8NJ

Secretary Name	Tracey Catherine Fowler
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Curator
Correspondence Address	Swanway House Ray Mead Road Maidenhead Berkshire SL6 8NJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mark Sean Riley
Nationality	British
Status	Resigned
Appointed	26 June 1997(7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 1998)
Role	Company Director
Correspondence Address	16 Conyers Road Streatham London SW16 6LT

Secretary Name	Mr Monty Navias
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 18 September 1998)
Role	Accountant
Correspondence Address	48 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr Monty Navias
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 18 September 1998)
Role	Accountant
Correspondence Address	48 Sutherland Chase Ascot Berkshire SL5 8TF

Secretary Name	Mr Monty Navias
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 18 September 1998)
Role	Accountant
Correspondence Address	48 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2000)
Role	Banker
Correspondence Address	21 Elthiron Road London SW6 4BP

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Warrenden Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Mr Alexander David Murray
Nationality	British
Status	Resigned
Appointed	18 September 1998(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	56 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	Mathew Archer Hassell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	89 York Mansions Prince Of Wales Drive London SW11 4BN

Secretary Name	Mr Peter Thornton Ross
Nationality	British
Status	Resigned
Appointed	08 December 1999(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 October 2000)
Role	Chartered Accountant
Correspondence Address	Greenacres Switchbank Lane Rowledge Farnham Surrey GU10 4BB

Secretary Name	Mr Graeme Charles Seymour Campbell Francis
Nationality	British
Status	Resigned
Appointed	23 October 2000(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Longparish Andover Hampshire SP11 6QQ

Director Name	Helen Kirsten Goodwin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2001)
Role	Ch Ops Officer
Correspondence Address	3 The Moors Pangbourne Berkshire RG8 7LP

Director Name	Michael Gary Simmonds
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2005)
Role	Accountant
Correspondence Address	11a Bower Road Farnham Surrey GU10 4ST

Secretary Name	Michael Gary Simmonds
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 April 2005)
Role	Company Director
Correspondence Address	11a Bower Road Farnham Surrey GU10 4ST

Director Name	Derek Reginald Jewson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 2003)
Role	Consultant
Correspondence Address	The Old Bridge House Southlea Road Datchet Slough Berkshire SL3 9BU

Director Name	Mr Graham Jeffrey Woolfman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Crooked Usage Finchley London N3 3HB

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

18 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2010	Final Gazette dissolved following liquidation (1 page)
18 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2009	Liquidators statement of receipts and payments to 15 December 2009 (5 pages)
18 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2009	Liquidators' statement of receipts and payments to 15 December 2009 (5 pages)
21 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
21 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 23 January 2009 (6 pages)
17 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (6 pages)
24 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
24 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
24 January 2008	Administrator's progress report (8 pages)
24 January 2008	Administrator's progress report (8 pages)
7 August 2007	Result of meeting of creditors (2 pages)
7 August 2007	Result of meeting of creditors (2 pages)
7 August 2007	Statement of affairs (10 pages)
7 August 2007	Statement of affairs (10 pages)
18 July 2007	Statement of administrator's proposal (29 pages)
18 July 2007	Statement of administrator's proposal (29 pages)
6 June 2007	Registered office changed on 06/06/07 from: millennium house 51 high street feltham middlesex TW13 4AB (1 page)
6 June 2007	Registered office changed on 06/06/07 from: millennium house 51 high street feltham middlesex TW13 4AB (1 page)
1 June 2007	Appointment of an administrator (1 page)
1 June 2007	Appointment of an administrator (1 page)
6 February 2007	Return made up to 22/11/06; no change of members (9 pages)
6 February 2007	Return made up to 22/11/06; no change of members (9 pages)
19 January 2007	Particulars of mortgage/charge (7 pages)
19 January 2007	Particulars of mortgage/charge (7 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
9 February 2006	Ad 15/08/05--------- Â£ si [email protected] (2 pages)
9 February 2006	Ad 15/08/05--------- Â£ si [email protected] (2 pages)
3 February 2006	Return made up to 22/11/05; full list of members; amend (16 pages)
3 February 2006	Return made up to 22/11/05; full list of members; amend (16 pages)
28 December 2005	Return made up to 22/11/05; full list of members (16 pages)
28 December 2005	Return made up to 22/11/05; full list of members (16 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
1 December 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
26 September 2005	Ad 05/04/05--------- Â£ si [email protected]=16307 Â£ ic 459064/475371 (5 pages)
26 September 2005	Ad 22/04/05--------- Â£ si [email protected]=8695 Â£ ic 450369/459064 (2 pages)
26 September 2005	Ad 15/08/05--------- Â£ si [email protected]=4021 Â£ ic 475371/479392 (2 pages)
26 September 2005	Ad 27/05/05--------- Â£ si [email protected]=17654 Â£ ic 432715/450369 (3 pages)
26 September 2005	Ad 27/05/05--------- Â£ si [email protected]=17654 Â£ ic 432715/450369 (3 pages)
26 September 2005	Ad 05/04/05--------- Â£ si [email protected]=16307 Â£ ic 459064/475371 (5 pages)
26 September 2005	Ad 22/04/05--------- Â£ si [email protected]=8695 Â£ ic 450369/459064 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1183 Â£ ic 479392/480575 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1183 Â£ ic 479392/480575 (2 pages)
26 September 2005	Ad 15/08/05--------- Â£ si [email protected]=4021 Â£ ic 475371/479392 (2 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 April 2005	Nc inc already adjusted 29/03/05 (1 page)
27 April 2005	Nc inc already adjusted 29/03/05 (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Nc inc already adjusted 21/08/03 (1 page)
27 April 2005	Nc inc already adjusted 21/08/03 (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
17 December 2004	Return made up to 22/11/04; change of members (11 pages)
17 December 2004	Return made up to 22/11/04; change of members (11 pages)
15 November 2004	Ad 09/11/04--------- Â£ si [email protected]=1440 Â£ ic 430775/432215 (2 pages)
15 November 2004	Ad 27/11/03--------- Â£ si [email protected]=500 Â£ ic 432215/432715 (2 pages)
15 November 2004	Ad 27/11/03--------- Â£ si [email protected]=500 Â£ ic 432215/432715 (2 pages)
15 November 2004	Ad 09/11/04--------- Â£ si [email protected]=1440 Â£ ic 430775/432215 (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
19 March 2004	Return made up to 22/11/03; change of members (12 pages)
19 March 2004	Return made up to 22/11/03; change of members (12 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 November 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 363(353) ‐ Location of register of members address changed (25 pages)
18 November 2002	Return made up to 22/11/02; full list of members (25 pages)
15 November 2002	Ad 24/06/02--------- Â£ si [email protected]=16008 Â£ ic 429239/445247 (3 pages)
15 November 2002	Ad 01/12/01--------- Â£ si [email protected]=12999 Â£ ic 445247/458246 (2 pages)
15 November 2002	Ad 24/06/02--------- Â£ si [email protected]=16008 Â£ ic 429239/445247 (3 pages)
15 November 2002	Ad 01/12/01--------- Â£ si [email protected]=12999 Â£ ic 445247/458246 (2 pages)
1 November 2002	Ad 07/10/02--------- Â£ si [email protected]=20000 Â£ ic 409239/429239 (3 pages)
1 November 2002	Ad 07/10/02--------- Â£ si [email protected]=20000 Â£ ic 409239/429239 (3 pages)
28 October 2002	Nc inc already adjusted 19/09/02 (2 pages)
28 October 2002	Nc inc already adjusted 19/09/02 (2 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
14 January 2002	Return made up to 22/11/01; change of members (12 pages)
14 January 2002	Return made up to 22/11/01; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
20 December 2001	Ad 01/10/01--------- Â£ si [email protected]=14705 Â£ ic 394534/409239 (2 pages)
20 December 2001	Ad 01/10/01--------- Â£ si [email protected]=14705 Â£ ic 394534/409239 (2 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
13 June 2001	Ad 01/09/00--------- Â£ si [email protected] (6 pages)
13 June 2001	Ad 05/01/01--------- Â£ si [email protected]=196 Â£ ic 394338/394534 (2 pages)
13 June 2001	Ad 02/11/00--------- Â£ si [email protected] (3 pages)
13 June 2001	Ad 02/11/00--------- Â£ si [email protected] (8 pages)
13 June 2001	Ad 01/09/00--------- Â£ si [email protected] (6 pages)
13 June 2001	Ad 01/09/00--------- Â£ si [email protected] (5 pages)
13 June 2001	Ad 02/11/00--------- Â£ si [email protected] (3 pages)
13 June 2001	Ad 05/01/01--------- Â£ si [email protected]=196 Â£ ic 394338/394534 (2 pages)
13 June 2001	Ad 02/11/00--------- Â£ si [email protected] (8 pages)
13 June 2001	Ad 01/09/00--------- Â£ si [email protected] (5 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
10 April 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (27 pages)
10 April 2001	Return made up to 22/11/00; full list of members (27 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
27 March 2001	Notice of assignment of name or new name to shares (1 page)
27 March 2001	Notice of assignment of name or new name to shares (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 March 2001	Memorandum and Articles of Association (18 pages)
13 March 2001	Memorandum and Articles of Association (18 pages)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: cloudsley 59 high street ascot berkshire SL5 7HP (1 page)
6 March 2001	Registered office changed on 06/03/01 from: cloudsley 59 high street ascot berkshire SL5 7HP (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
30 January 2001	S-div 16/02/98 (1 page)
30 January 2001	Â£ nc 240000/400000 01/11/99 (1 page)
30 January 2001	Â£ nc 400000/600000 30/06/00 (1 page)
30 January 2001	Â£ nc 400000/600000 30/06/00 (1 page)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
10 August 2000	Memorandum and Articles of Association (28 pages)
10 August 2000	Ad 05/01/99--------- Â£ si [email protected] (2 pages)
10 August 2000	Memorandum and Articles of Association (19 pages)
7 August 2000	Return made up to 22/11/99; no change of members (7 pages)
21 July 2000	Company name changed the telcab company LIMITED\certificate issued on 21/07/00 (2 pages)
21 July 2000	Company name changed the telcab company LIMITED\certificate issued on 21/07/00 (2 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
9 September 1999	Ad 16/02/98-02/04/98 Â£ si [email protected] (4 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Ad 16/02/98-02/04/98 Â£ si [email protected] (4 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
8 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1999	Return made up to 22/11/98; no change of members (4 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Return made up to 22/11/98; no change of members (4 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
24 September 1998	Accounts made up to 30 November 1997 (4 pages)
24 September 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
30 June 1998	Registered office changed on 30/06/98 from: swanway house ray mead road maidenhead berkshire SL6 8NJ (1 page)
30 June 1998	Registered office changed on 30/06/98 from: swanway house ray mead road maidenhead berkshire SL6 8NJ (1 page)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Return made up to 22/11/97; full list of members (6 pages)
4 March 1998	Return made up to 22/11/97; full list of members (6 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed;new director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Incorporation (18 pages)

Burgundy Global Limited

Business Activity

Directors

Location

Accounts

Filing History

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