| Company Name | Burford International Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296812 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months ago) |
| Previous Name | Podgate Limited |
Directors
| Director Name | Mr Fausto Manuel Ferraz |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 14 February 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 56 Elmwood Road London W4 3DZ |
| Director Name | Derek Homer |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 February 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 August 1998) |
| Role | General Manager |
| Correspondence Address | 21 Hatherleigh Road Ruislip Manor Ruislip Middlesex HA4 6AZ |
| Director Name | Philip Roquette |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 17 February 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 August 1998) |
| Role | Marketing Consultant |
| Correspondence Address | 126 Powerscroft Road London E5 0PP |
| Director Name | Herondino Jose Da Assumcao Ventura |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 17 February 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 4 Frognal Lane London NW3 7DU |
| Secretary Name | Mrs Dalila Dos Santos Marques Alegre Duffy |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 17 February 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Clive Road London SE21 8DG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Baltic St East London EC1Y 0UJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 1998 | Application for striking-off (1 page) |
| 4 July 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 4 July 1997 | Ad 17/02/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Company name changed podgate LIMITED\certificate issued on 04/03/97 (2 pages) |
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Nc inc already adjusted 17/02/97 (1 page) |
| 27 December 1996 | Incorporation (13 pages) |