BURTONFIELD LIMITED

dissolved Company number 04907649

Private Limited by Shares · Incorporated on 22nd Sep 2003 · Closed on 2nd Jul 2013

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SIC code: 7487
Registered office: London, EC3M 5JD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BURTONFIELD LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

1 Director View directors

512 Companies at address View all 539 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Higgins	Director	3rd Dec 2010	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 22nd Sep 2003
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2010
Accounting reference date: 30th Jun

Timeline

22nd Sep 2003 Company incorporated
22nd Sep 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
22nd Sep 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
22nd Sep 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Sep 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Sep 2003 Jonathan Austen appointed as Director
22nd Sep 2003 Richard Plummer appointed as Director
22nd Sep 2003 Jonathan Short appointed as Director
22nd Sep 2003 Charles Pardoe Ii appointed as Director
22nd Sep 2003 Joanne Bagshaw appointed as Secretary
11th Jun 2004 Jonathan Austen resigned as Director
30th Jun 2004 Richard Plummer resigned as Director
30th Sep 2004 Victor Vandewater appointed as Director
30th Sep 2004 Philip Barrett appointed as Director
30th Sep 2004 Kaushik Shah appointed as Director
1st Feb 2006 ANCOSEC LIMITED appointed as Corporate secretary
1st Feb 2006 Joanne Bagshaw resigned as Secretary
16th Mar 2007 Jonathan Short resigned as Director
2nd Apr 2007 Benjamin Penaliggon appointed as Director
20th Dec 2007 ANCOSEC LIMITED resigned as Corporate secretary
20th Dec 2007 Stephen Davies appointed as Secretary
18th Jun 2010 Charles Pardoe Ii resigned as Director
18th Jun 2010 Victor Vandewater resigned as Director
3rd Dec 2010 Martin Higgins appointed as Director
3rd Dec 2010 Philip Barrett resigned as Director
3rd Dec 2010 Benjamin Penaliggon resigned as Director
3rd Dec 2010 Kaushik Shah resigned as Director
3rd Dec 2010 Stephen Davies resigned as Secretary

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