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BURKE FORD GROUP LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02659917
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ASHTON, Helen Louise
- HAY, Helen Frances
- Company secretaries
- JOHNSON, Stephanie
- JLT SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-04
- Dissolved on
- 2017-07-20
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BURKE FORD INSURANCE GROUP LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-03-31
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BURKE FORD GROUP LIMITED Company Description
- BURKE FORD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02659917. Its current trading status is "closed". It was registered 1991-11-04. It was previously called BURKE FORD INSURANCE GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 55 .
Get BURKE FORD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-07-20) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-04-20) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-20) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-declaration-of-solvency (2016-10-04) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-10-04) - 600
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resolution (2016-10-04) - RESOLUTIONS
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resolution (2016-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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accounts-with-accounts-type-full (2015-07-13) - AA
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
-
change-person-director-company-with-change-date (2013-10-29) - CH01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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change-person-director-company-with-change-date (2013-10-22) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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dissolution-voluntary-strike-off-suspended (2009-09-26) - SOAS(A)
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legacy (2009-06-23) - 652a
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legacy (2009-09-07) - 652C
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-04-15) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
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gazette-notice-voluntary (2009-07-07) - GAZ1(A)
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-10) - AA
-
legacy (2006-04-04) - 363a
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legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 363a
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accounts-with-accounts-type-dormant (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 288c
-
resolution (2004-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-13) - AA
-
legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 363s
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auditors-resignation-company (2003-04-25) - AUD
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accounts-with-accounts-type-full (2003-06-06) - AA
-
auditors-resignation-company (2003-04-28) - AUD
-
legacy (2003-07-26) - 403a
keyboard_arrow_right 2002
-
legacy (2002-08-17) - 288b
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-04-29) - 363s
-
legacy (2002-08-28) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-05-10) - 288b
-
legacy (2001-04-20) - 288b
-
legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288b
-
legacy (2000-10-24) - 288b
-
legacy (2000-10-17) - 287
-
legacy (2000-08-09) - 288a
-
legacy (2000-07-14) - 225
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accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 395
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certificate-change-of-name-company (1999-09-24) - CERTNM
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accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-06-24) - 395
-
legacy (1999-05-04) - 363s
-
legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363s
-
legacy (1998-04-03) - 288a
-
legacy (1998-04-02) - 288b
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accounts-with-accounts-type-full-group (1998-01-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-06) - AA
-
resolution (1997-06-03) - RESOLUTIONS
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legacy (1997-06-03) - 363s
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auditors-resignation-company (1997-12-16) - AUD
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 288a
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accounts-with-accounts-type-full-group (1996-07-04) - AA
-
legacy (1996-05-09) - 288
-
legacy (1996-04-16) - 288
-
legacy (1996-04-16) - 363s
-
legacy (1996-02-15) - 287
keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
-
legacy (1995-01-12) - 363s
-
legacy (1995-02-01) - 288
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accounts-with-accounts-type-full-group (1995-03-20) - AA
-
legacy (1995-04-06) - 122
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resolution (1995-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-03-20) - AA
-
legacy (1995-04-06) - 155(6)a
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certificate-change-of-name-company (1995-10-31) - CERTNM
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legacy (1995-11-28) - 363s
-
legacy (1995-12-18) - 403a
-
legacy (1995-12-18) - 403b
keyboard_arrow_right 1994
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legacy (1994-09-07) - 288
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accounts-with-accounts-type-full-group (1994-03-07) - AA
-
legacy (1994-02-15) - 288
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 287
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legacy (1993-01-18) - 363b
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accounts-with-accounts-type-full-group (1993-05-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-26) - 287
-
legacy (1992-02-26) - 288
-
legacy (1992-02-26) - 123
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resolution (1992-02-26) - RESOLUTIONS
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legacy (1992-03-03) - 88(2)R
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certificate-change-of-name-company (1992-04-13) - CERTNM
-
legacy (1992-05-08) - 224
-
legacy (1992-05-08) - 288
-
legacy (1992-08-07) - 288
-
legacy (1992-05-08) - 88(2)P
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resolution (1992-05-08) - RESOLUTIONS
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memorandum-articles (1992-05-08) - MEM/ARTS
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legacy (1992-06-04) - 88(2)O
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statement-of-affairs (1992-06-04) - SA
-
legacy (1992-09-03) - 395
-
legacy (1992-09-14) - 395
-
legacy (1992-10-15) - 287
-
legacy (1992-05-08) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-11-04) - NEWINC