Burford Hotels Limited

Company Name	Burford Hotels Limited
Company Status	Dissolved
Company Number	03437353
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Dissolution Date	23 February 2012 (12 years, 1 month ago)
Previous Name	Fossilfield 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	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 April 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 February 2012)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Secretary Name	Mr Julian Gleek
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month after company formation)
Appointment Duration	12 months (resigned 19 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Teresa Catherine White
Nationality	Irish
Status	Resigned
Appointed	19 October 1998(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Secretary Name	Ms Patricia Anne Mary Nicholson
Nationality	British
Status	Resigned
Appointed	26 March 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fitzwarren Gardens London N19 3TP

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2006(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 April 2008)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2009)
Role	Real Estate Manager
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2009)
Correspondence Address	Ten Bishops Square Eighth Floor London E1 6EG

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

23 February 2012	Final Gazette dissolved following liquidation (1 page)
23 February 2012	Final Gazette dissolved following liquidation (1 page)
23 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 November 2011	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14 (1 page)
4 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2011	Statement of affairs with form 4.19 (6 pages)
4 August 2011	Statement of affairs with form 4.19 (6 pages)
21 July 2011	Appointment of a voluntary liquidator (1 page)
21 July 2011	Appointment of a voluntary liquidator (1 page)
18 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
18 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
15 July 2011	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 15 July 2011 (1 page)
4 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 100 (3 pages)
4 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 100 (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Full accounts made up to 30 November 2007 (11 pages)
29 January 2010	Full accounts made up to 30 November 2007 (11 pages)
29 January 2010	Full accounts made up to 30 November 2008 (11 pages)
29 January 2010	Full accounts made up to 30 November 2008 (11 pages)
18 January 2010	Termination of appointment of Barry Porter as a director (2 pages)
18 January 2010	Termination of appointment of Barry Porter as a director (2 pages)
23 October 2009	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
23 October 2009	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
19 May 2009	Return made up to 17/04/09; full list of members (3 pages)
19 May 2009	Return made up to 17/04/09; full list of members (3 pages)
28 May 2008	Director appointed ms petra ekas (2 pages)
28 May 2008	Director appointed ms petra ekas (2 pages)
27 May 2008	Appointment terminated director john mccarthy (1 page)
27 May 2008	Appointment Terminated Director john mccarthy (1 page)
12 May 2008	Return made up to 17/04/08; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from 88 wood street london EC2V 7AJ (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 88 wood street london EC2V 7AJ (1 page)
12 May 2008	Return made up to 17/04/08; full list of members (3 pages)
9 May 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
9 May 2008	Secretary's Change of Particulars / paul hastings administrative services LIMITED / 01/11/2007 / HouseName/Number was: , now: ten bishops square; Street was: c/o paul hastings, now: eighth floor; Area was: 88 wood street, now: ; Post Code was: EC2V 7AJ, now: E1 6EG (1 page)
29 August 2007	Full accounts made up to 30 November 2006 (13 pages)
29 August 2007	Full accounts made up to 30 November 2006 (13 pages)
20 June 2007	Full accounts made up to 30 November 2005 (14 pages)
20 June 2007	Full accounts made up to 30 November 2005 (14 pages)
15 May 2007	Return made up to 17/04/07; full list of members (2 pages)
15 May 2007	Return made up to 17/04/07; full list of members (2 pages)
4 August 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2006	Return made up to 17/04/06; full list of members (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: 20 thayer street london W1U 2DD (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 20 thayer street london W1U 2DD (1 page)
12 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New secretary appointed (1 page)
3 October 2005	Full accounts made up to 30 November 2004 (13 pages)
3 October 2005	Full accounts made up to 30 November 2004 (13 pages)
16 May 2005	Return made up to 17/04/05; full list of members (2 pages)
16 May 2005	Return made up to 17/04/05; full list of members (2 pages)
4 October 2004	Full accounts made up to 30 November 2003 (13 pages)
4 October 2004	Full accounts made up to 30 November 2003 (13 pages)
10 May 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
10 May 2004	Return made up to 17/04/04; full list of members (7 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 January 2004	Full accounts made up to 30 November 2002 (14 pages)
8 January 2004	Full accounts made up to 30 November 2002 (14 pages)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
7 November 2002	Full accounts made up to 30 November 2001 (12 pages)
7 November 2002	Full accounts made up to 30 November 2001 (12 pages)
9 August 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
9 August 2002	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
4 August 2002	Full accounts made up to 30 June 2001 (13 pages)
4 August 2002	Full accounts made up to 30 June 2001 (13 pages)
28 May 2002	Return made up to 17/04/02; full list of members (5 pages)
28 May 2002	Return made up to 17/04/02; full list of members (5 pages)
24 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
24 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
12 July 2001	Return made up to 17/04/01; full list of members (5 pages)
12 July 2001	Return made up to 17/04/01; full list of members (5 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
17 July 2000	Secretary's particulars changed (1 page)
17 July 2000	Secretary's particulars changed (1 page)
30 May 2000	Return made up to 17/04/00; full list of members (9 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Return made up to 17/04/00; full list of members (9 pages)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Secretary's particulars changed (1 page)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 17/04/99; full list of members (8 pages)
21 May 1999	Return made up to 17/04/99; full list of members (8 pages)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Return made up to 22/09/98; full list of members (18 pages)
8 December 1998	Return made up to 22/09/98; full list of members (18 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (3 pages)
29 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
29 October 1997	New director appointed (3 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New director appointed (4 pages)
29 October 1997	New director appointed (3 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (4 pages)
29 October 1997	New director appointed (4 pages)
29 October 1997	Memorandum and Articles of Association (7 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (4 pages)
29 October 1997	New director appointed (3 pages)
22 October 1997	Company name changed fossilfield LIMITED\certificate issued on 22/10/97 (2 pages)
22 October 1997	Company name changed fossilfield LIMITED\certificate issued on 22/10/97 (2 pages)
22 September 1997	Incorporation (24 pages)

Burford Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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