| Company Name | Burford Corp. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06374580 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2007(16 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
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 | Joseph Fred Springer |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 September 2007(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 4231 Hidden Hill Road Norman Oklahoma 73072 United States |
| Director Name | Sean William Wright |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 July 2013(5 years, 9 months after company formation) |
| Appointment Duration | 7 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Charles Burford |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3565 Gillespie Apartment 503 Dallas Texas 75219 United States |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2007(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | Maclay Murrey And Spens Llp One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Registered office address changed from 1 London Wall London EC2Y 5AB on 24 July 2013 (2 pages) |
| 24 July 2013 | Registered office address changed from 1 London Wall London EC2Y 5AB on 24 July 2013 (2 pages) |
| 23 July 2013 | Appointment of Sean William Wright as a director on 8 July 2013 (3 pages) |
| 23 July 2013 | Termination of appointment of Charles Burford as a director on 16 May 2013 (2 pages) |
| 23 July 2013 | Termination of appointment of Charles Burford as a director (2 pages) |
| 23 July 2013 | Appointment of Sean William Wright as a director (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 24 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 8 October 2007 | New director appointed (2 pages) |
| 8 October 2007 | New director appointed (2 pages) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | New director appointed (2 pages) |
| 8 October 2007 | New director appointed (2 pages) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 18 September 2007 | Incorporation (37 pages) |
| 18 September 2007 | Incorporation (37 pages) |