BURTON RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURTON RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURTON RETAIL LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424662. The accounts status is TOTAL EXEMPTION FULL.
BURTON RETAIL LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424662. The accounts status is TOTAL EXEMPTION FULL.
BURTON RETAIL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 01/09/2018 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN HAGUE | Feb 1965 | British | Director | 2005-09-14 | CURRENT |
MR RICHARD DEDOMBAL | Feb 1965 | British | Director | 2012-05-01 | CURRENT |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2011-03-02 | CURRENT |
MR RICHARD LEEROY BURCHILL | Dec 1971 | British | Director | 2006-08-16 | CURRENT |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1997-08-26 UNTIL 1997-09-25 | RESIGNED | ||
GURPAL PREMI | Secretary | 2013-07-18 UNTIL 2014-10-03 | RESIGNED | ||
MISS AISHA LEAH WALDRON | Secretary | 2009-12-07 UNTIL 2013-06-28 | RESIGNED | ||
KIMBERLY DONNA RODIE | Secretary | 2008-11-13 UNTIL 2009-12-07 | RESIGNED | ||
MR ANTHONY GORDON FARNDON | Secretary | 2014-10-03 UNTIL 2014-12-19 | RESIGNED | ||
MICHELLE HAZEL COX | British | Secretary | 2005-03-31 UNTIL 2009-04-20 | RESIGNED | |
DAPHNE VALERIE CASH | British | Secretary | 1999-12-13 UNTIL 2000-08-18 | RESIGNED | |
MRS JAYABADURI BERGAMIN | Sep 1972 | British | Secretary | 2008-04-04 UNTIL 2008-11-13 | RESIGNED |
REBECCA JAYNE STEVENSON | Jan 1968 | Secretary | 2000-09-05 UNTIL 2003-09-05 | RESIGNED | |
BEVERLEY HICKS | Secretary | 2003-09-05 UNTIL 2005-03-31 | RESIGNED | ||
JOHN HODGES | Aug 1952 | British | Secretary | 1997-09-25 UNTIL 1998-01-20 | RESIGNED |
REBECCA ROSE FLAHERTY | Secretary | 2014-12-19 UNTIL 2021-04-21 | RESIGNED | ||
IAN PETER JACKMAN | Aug 1946 | British | Secretary | 2000-08-18 UNTIL 2000-09-05 | RESIGNED |
IAN PETER JACKMAN | Aug 1946 | British | Secretary | 1998-01-20 UNTIL 1999-12-13 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1997-08-26 UNTIL 1997-09-25 | RESIGNED | ||
DAVID NIGEL BROWN | Jul 1961 | British | Director | 1997-09-25 UNTIL 2006-08-16 | RESIGNED |
MRS MARY JULIA MARGARET GERAGHTY | Jul 1973 | British | Director | 2007-10-17 UNTIL 2014-11-19 | RESIGNED |
MICHELLE JANE GAMMON | Apr 1977 | British | Director | 2014-12-01 UNTIL 2018-12-05 | RESIGNED |
MR COLIN PETER DUCKELS | Oct 1953 | British | Director | 2000-10-03 UNTIL 2011-02-25 | RESIGNED |
JULIE SOOK HEIN CROSSLAND | Jun 1971 | British | Director | 2006-02-17 UNTIL 2007-05-29 | RESIGNED |
MR ADAM ALEXANDER GOLDMAN | Mar 1966 | British | Director | 1998-01-20 UNTIL 2006-02-17 | RESIGNED |
MR MARK ANTHONY HEALEY | Feb 1962 | British | Director | 2005-09-14 UNTIL 2012-02-10 | RESIGNED |
JOHN HODGES | Aug 1952 | British | Director | 1997-09-25 UNTIL 1998-01-20 | RESIGNED |
IAN PETER JACKMAN | Aug 1946 | British | Director | 1997-09-25 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burton Trading Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |