Company NameBurnham Capital Partners Limited
Company StatusDissolved
Company Number04182506
CategoryPrivate Limited Company
Incorporation Date19 March 2001(21 years, 6 months ago)
Dissolution Date27 April 2004 (18 years, 5 months ago)
Previous NameWFP (GP) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NamePeter Claydon Stokes
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 14
Regency House, The Boulevard
Imperial Wharf
London
SW6 2SB
Secretary NamePeter Claydon Stokes
NationalityBritish
StatusClosed
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 14
Regency House, The Boulevard
Imperial Wharf
London
SW6 2SB
Director NameCampbell Tingey
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 April 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 12 months (closed 27 April 2004)
RoleInvestment Manager
Correspondence Address11 Queensmill Road
London
SW6 6JP
Director NameJohn Patton
Date of BirthMay 1970 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address12a Arundel Gardens
London
W11 2LA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address33 Glasshouse Street
London
W1B 5DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
1 December 2003Application for striking-off (1 page)
22 April 2003Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 March 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
11 February 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
2 October 2002Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 May 2002New director appointed (2 pages)
5 May 2002Director resigned (1 page)
3 November 2001Registered office changed on 03/11/01 from: business park north acton business park, wales farm road london W3 6RS (1 page)
19 April 2001Company name changed wfp (gp) LIMITED\certificate issued on 19/04/01 (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001New director appointed (1 page)
20 March 2001New secretary appointed;new director appointed (1 page)
19 March 2001Incorporation (13 pages)