BURKE FORD GROUP LIMITED - LONDON
Overview
BURKE FORD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BURKE FORD GROUP LIMITED was incorporated 32 years ago on 04/11/1991 and has the registered number: 02659917. The accounts status is FULL.
BURKE FORD GROUP LIMITED was incorporated 32 years ago on 04/11/1991 and has the registered number: 02659917. The accounts status is FULL.
BURKE FORD GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | CURRENT | ||
| MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2000-07-31 | CURRENT |
| MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2015-06-26 | CURRENT |
| HELEN FRANCES HAY | British | Director | 2015-06-26 | CURRENT | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-11-04 UNTIL 1992-02-20 | RESIGNED | ||
| MICHAEL JOHN BOYLE | Jul 1962 | British | Secretary | 1992-03-12 UNTIL 1998-02-27 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-11-04 UNTIL 1992-02-20 | RESIGNED | ||
| STEVE JOHN WYNNE | Dec 1958 | British | Director | 1998-09-01 UNTIL 2001-02-28 | RESIGNED |
| MR IAIN ROGER LEES | Jul 1962 | British | Secretary | 1998-02-27 UNTIL 2000-07-31 | RESIGNED |
| MR ROBERT DAVID PETERSON | Jul 1952 | British | Secretary | 1992-02-20 UNTIL 1992-03-12 | RESIGNED |
| MICHAEL JOHN BOYLE | Jul 1962 | British | Director | 1994-11-09 UNTIL 1998-02-27 | RESIGNED |
| DOMINIC JAMES BURKE | Sep 1958 | British | Director | 1992-03-12 UNTIL 2006-01-18 | RESIGNED |
| DONALD CARPMAEL | May 1934 | British | Director | 1995-01-01 UNTIL 1996-01-25 | RESIGNED |
| MR FRANK WILLIAM TAYLOR | Oct 1937 | British | Director | 1996-01-25 UNTIL 2000-10-02 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1991-11-04 UNTIL 1992-02-20 | RESIGNED | ||
| SIMON CURTIS | Feb 1962 | British | Director | 1992-03-12 UNTIL 2002-08-07 | RESIGNED |
| GRAHAM FORD | Apr 1940 | British | Director | 1992-02-20 UNTIL 1994-09-01 | RESIGNED |
| MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2000-07-26 UNTIL 2015-06-26 | RESIGNED |
| MRS STEPHANIE JOHNSON | Apr 1955 | British | Director | 2002-08-07 UNTIL 2015-06-26 | RESIGNED |
| MR NIGEL JOHN MANLEY | Sep 1951 | English | Director | 1996-10-02 UNTIL 2000-10-02 | RESIGNED |
| MR IAIN ROGER LEES | Jul 1962 | British | Director | 1998-02-27 UNTIL 2000-07-31 | RESIGNED |
| MR ROBERT DAVID PETERSON | Jul 1952 | British | Director | 1992-04-07 UNTIL 2000-10-02 | RESIGNED |
| CHRISTOPHER LESLIE REED | May 1950 | British | Director | 1992-03-12 UNTIL 1994-01-25 | RESIGNED |
| CHRISTOPHER LESLIE REED | May 1950 | British | Director | 1996-01-25 UNTIL 2000-10-02 | RESIGNED |
| MR IAN COLIN SANDERS | Apr 1948 | British | Director | 1992-03-12 UNTIL 2000-10-02 | RESIGNED |