BURGHLEY PRODUCTION LIMITED
LONDON IB PARTNER 30 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06025240
Status Liquidation
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-16 . The most likely internet sites of BURGHLEY PRODUCTION LIMITED are www.burghleyproduction.co.uk, and www.burghley-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghley Production Limited is a Private Limited Company. The company registration number is 06025240. Burghley Production Limited has been working since 11 December 2006. The present status of the company is Liquidation. The registered address of Burghley Production Limited is Hill House 1 Little New Street London Ec4a 3tr. . ROSS, Hamish Hector Lawrence is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director REID, Duncan Murray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ROSS, Hamish Hector Lawrence
Appointed Date: 10 November 2008
73 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 10 November 2008
Appointed Date: 11 December 2006
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 January 2009
Appointed Date: 10 November 2008
Director
BOYTON, John Leonard
Resigned: 10 November 2008
Appointed Date: 11 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 11 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 11 December 2006
72 years old
Director
REID, Duncan Murray
Resigned: 10 November 2008
Appointed Date: 09 May 2008
67 years old

Persons With Significant Control

Mr Hamish Hector Lawrence Ross
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BURGHLEY PRODUCTION LIMITED Events

14 Mar 2017
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-16
09 Mar 2017
Declaration of solvency
09 Jan 2017
Total exemption full accounts made up to 5 April 2016
...
... and 33 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006
Incorporation

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