Burberry (No. 6) Unlimited

Company Name	Burberry (No. 6) Unlimited
Company Status	Dissolved
Company Number	04950360
Category	Private Unlimited Company
Incorporation Date	31 October 2003(19 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Closed
Appointed	01 August 2011(7 years, 9 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 59 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2012(8 years, 5 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 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(9 years, 7 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 weeks after company formation)
Appointment Duration	2 years, 2 months (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 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 weeks after company formation)
Appointment Duration	2 years, 9 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 weeks after company formation)
Appointment Duration	4 months, 1 week (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	21 November 2003(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2011)
Role	Solicitor
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 months 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 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(1 year, 11 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 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(5 years, 4 months 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(5 years, 4 months 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(8 years, 4 months 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 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(10 years 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	31 October 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.burberry.com

Location

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

Shareholders

198 at £1	Burberrys LTD 99.00% Ordinary
2 at £1	Burberry Europe Holdings LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£202

Accounts

Latest Accounts	31 March 2013 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
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)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (7 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 200 (7 pages)
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)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (6 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	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	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)
27 March 2013	Resolutions RES13 ‐ Share premium account cancelled 12/03/2013 (1 page)
27 March 2013	Resolutions RES13 ‐ Share premium account cancelled 12/03/2013 (1 page)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 31 October 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	Termination of appointment of Andrew Janowski as a director on 23 April 2012 (1 page)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director on 23 April 2012 (2 pages)
16 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)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page)
25 November 2011	Appointment of Ms Vanessa Rainsford as a director on 2 March 2009 (1 page)
25 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 (9 pages)
9 September 2011	Full accounts made up to 31 March 2011 (9 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)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 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)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
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	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	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	Secretary's change of particulars / michael mahony / 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)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
11 January 2008	Return made up to 31/10/07; full list of members (2 pages)
11 January 2008	Return made up to 31/10/07; 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)
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)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
18 January 2007	Full accounts made up to 31 March 2006 (9 pages)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (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 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
16 November 2005	Return made up to 31/10/05; full list of members (3 pages)
16 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
22 November 2004	Return made up to 31/10/04; full list of members (7 pages)
22 November 2004	Return made up to 31/10/04; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
29 November 2003	Registered office changed on 29/11/03 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New director appointed (3 pages)
29 November 2003	New director appointed (3 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Memorandum and Articles of Association (12 pages)
29 November 2003	Nc inc already adjusted 21/11/03 (2 pages)
29 November 2003	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New director appointed (3 pages)
29 November 2003	New director appointed (3 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Memorandum and Articles of Association (12 pages)
29 November 2003	Nc inc already adjusted 21/11/03 (2 pages)
29 November 2003	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2003	Incorporation (16 pages)
31 October 2003	Incorporation (16 pages)

Burberry (No. 6) Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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