| Company Name | Burnham Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04182506 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 27 April 2004 (19 years, 12 months ago) |
| Previous Name | WFP (GP) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Peter Claydon Stokes |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB |
| Secretary Name | Peter Claydon Stokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB |
| Director Name | Campbell Tingey |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 April 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 27 April 2004) |
| Role | Investment Manager |
| Correspondence Address | 11 Queensmill Road London SW6 6JP |
| Director Name | John Patton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Arundel Gardens London W11 2LA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2003 | Application for striking-off (1 page) |
| 22 April 2003 | Return made up to 19/03/03; full list of members
|
| 19 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 February 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 2 October 2002 | Return made up to 19/03/02; full list of members
|
| 5 May 2002 | New director appointed (2 pages) |
| 5 May 2002 | Director resigned (1 page) |
| 3 November 2001 | Registered office changed on 03/11/01 from: business park north acton business park, wales farm road london W3 6RS (1 page) |
| 19 April 2001 | Company name changed wfp (gp) LIMITED\certificate issued on 19/04/01 (2 pages) |
| 20 March 2001 | New secretary appointed;new director appointed (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Incorporation (13 pages) |