London
SW1P 2AW
Secretary Name | Ms Catherine Anne Sukmonowski |
---|---|
Status | Closed |
Appointed | 01 August 2011(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 05 May 2015) |
Role | Company Director |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Michael Neil Copinger Mahony |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2012(9 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 05 May 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr John Barry Smith |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2013(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Clive Anthony Gibbons |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(1 week, 6 days after company formation) |
Appointment Duration | 3 years (resigned 09 February 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Four Acre Coppice Hook Hampshire RG27 9NF |
Director Name | Mr Richard John Hazeldine Kessell |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 August 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 154 Elsley Road London SW11 5LQ |
Director Name | Michael Edward Metcalf |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood 19 Meadway Esher Surrey KT10 9HG |
Secretary Name | Mr Michael Neil Copinger Mahony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 August 2011) |
Role | Company Director |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Stacey Lee Cartwright |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Emilio Giuseppe Foa |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 October 2005(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 April 2007) |
Role | Company Director |
Correspondence Address | 14 Woodsford Square London W14 8DP |
Director Name | Mr Andrew Janowski |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 March 2009(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Ms Vanessa Rainsford |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 12 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Nigel Philip Jones |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Edward Charles Rash |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2013(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 December 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | www.burberry.com |
---|
Registered Address | Horseferry House Horseferry Road London SW1P 2AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
14m at £0.00001 | Burberry Asia LTD 70.00% Ordinary |
---|---|
- | OTHER 30.00% - |
1 at £0.00001 | Burberry International Holdings LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £202 |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
16 December 2014 | Termination of appointment of Edward Charles Rash as a director on 15 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Nigel Philip Jones as a director on 15 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Edward Charles Rash as a director on 15 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Nigel Philip Jones as a director on 15 December 2014 (1 page) |
25 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages) |
25 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages) |
25 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages) |
18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-06-25
|
18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-06-25
|
18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-06-25
|
26 November 2013 | Appointment of Mr Edward Charles Rash as a director on 15 November 2013 (2 pages) |
26 November 2013 | Appointment of Mr Edward Charles Rash as a director on 15 November 2013 (2 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (11 pages) |
3 June 2013 | Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013 (1 page) |
3 June 2013 | Appointment of John Barry Smith as a director on 1 June 2013 (2 pages) |
3 June 2013 | Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013 (1 page) |
3 June 2013 | Appointment of John Barry Smith as a director on 1 June 2013 (2 pages) |
3 June 2013 | Appointment of John Barry Smith as a director on 1 June 2013 (2 pages) |
3 June 2013 | Termination of appointment of Stacey Lee Cartwright as a director on 1 June 2013 (1 page) |
27 March 2013 | Resolutions
|
27 March 2013 | Resolutions
|
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Full accounts made up to 31 March 2012 (10 pages) |
23 July 2012 | Full accounts made up to 31 March 2012 (10 pages) |
16 May 2012 | Appointment of Mr Michael Neil Copinger Mahony as a director on 23 April 2012 (2 pages) |
16 May 2012 | Appointment of Mr Michael Neil Copinger Mahony as a director on 23 April 2012 (2 pages) |
15 May 2012 | Termination of appointment of Andrew Janowski as a director on 23 April 2012 (1 page) |
15 May 2012 | Termination of appointment of Andrew Janowski as a director on 23 April 2012 (1 page) |
20 March 2012 | Appointment of Mr Nigel Philip Jones as a director on 12 March 2012 (2 pages) |
20 March 2012 | Appointment of Mr Nigel Philip Jones as a director on 12 March 2012 (2 pages) |
19 March 2012 | Termination of appointment of Vanessa Rainsford as a director on 12 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Vanessa Rainsford as a director on 12 March 2012 (1 page) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page) |
28 November 2011 | Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page) |
28 November 2011 | Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page) |
9 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
9 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
11 August 2011 | Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page) |
11 August 2011 | Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page) |
10 August 2011 | Termination of appointment of Michael Mahony as a secretary (1 page) |
10 August 2011 | Termination of appointment of Michael Mahony as a secretary (1 page) |
21 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
29 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
4 March 2009 | Director appointed mr andrew janowski (1 page) |
4 March 2009 | Director appointed mr andrew janowski (1 page) |
16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
16 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
10 December 2008 | Secretary's change of particulars / michael mahony / 01/12/2008 (1 page) |
10 December 2008 | Secretary's change of particulars / michael mahony / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / stacey cartwright / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / carol fairweather / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / stacey cartwright / 01/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / carol fairweather / 01/12/2008 (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from, 18-22 haymarket, london, SW1Y 4DQ (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from, 18-22 haymarket, london, SW1Y 4DQ (1 page) |
22 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
16 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
16 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
1 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
19 January 2007 | Return made up to 15/01/07; full list of members (3 pages) |
19 January 2007 | Return made up to 15/01/07; full list of members (3 pages) |
22 August 2006 | New director appointed (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | New director appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
23 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
23 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
15 November 2005 | New director appointed (3 pages) |
15 November 2005 | New director appointed (3 pages) |
27 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
27 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
20 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
20 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (2 pages) |
12 March 2004 | New director appointed (2 pages) |
16 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
16 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
27 August 2003 | Resolutions
|
27 August 2003 | Resolutions
|
27 August 2003 | Memorandum and Articles of Association (12 pages) |
27 August 2003 | Memorandum and Articles of Association (12 pages) |
27 August 2003 | Nc inc already adjusted 14/08/03 (2 pages) |
27 August 2003 | Nc inc already adjusted 14/08/03 (2 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New secretary appointed (2 pages) |
10 February 2003 | New director appointed (2 pages) |
10 February 2003 | New director appointed (3 pages) |
10 February 2003 | New director appointed (3 pages) |
10 February 2003 | New director appointed (3 pages) |
10 February 2003 | New secretary appointed (2 pages) |
10 February 2003 | New director appointed (3 pages) |
7 February 2003 | Resolutions
|
7 February 2003 | Memorandum and Articles of Association (12 pages) |
7 February 2003 | Resolutions
|
7 February 2003 | £ nc 100/11000000 28/01/03 (1 page) |
7 February 2003 | Resolutions
|
7 February 2003 | Resolutions
|
7 February 2003 | Resolutions
|
7 February 2003 | £ nc 100/11000000 28/01/03 (1 page) |
7 February 2003 | Resolutions
|
7 February 2003 | Memorandum and Articles of Association (12 pages) |
6 February 2003 | Director resigned (1 page) |
6 February 2003 | Director resigned (1 page) |
6 February 2003 | Registered office changed on 06/02/03 from: c/o hackwood secretaries, 1 silk street, london, EC2Y 8HQ (1 page) |
6 February 2003 | Secretary resigned (1 page) |
6 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
6 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
6 February 2003 | Secretary resigned (1 page) |
6 February 2003 | Registered office changed on 06/02/03 from: c/o hackwood secretaries, 1 silk street, london, EC2Y 8HQ (1 page) |
24 January 2003 | Company name changed hackunlimco (no.34)\certificate issued on 24/01/03 (3 pages) |
24 January 2003 | Company name changed hackunlimco (no.34)\certificate issued on 24/01/03 (3 pages) |
15 January 2003 | Incorporation (17 pages) |
15 January 2003 | Incorporation (17 pages) |