Burke Ford Trustees (Leicester) Limited
- Dissolved
- Incorporated on 18 Jul 1983
Reg Address: 1 Tower Place West, Tower Place, London EC3R 5BU, United Kingdom
Previous Names:
Meadowcourt Trustees Limited - 18 Jul 1983
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Burke Ford Trustees (Leicester) Limited" is a ltd and located in 1 Tower Place West, Tower Place, London EC3R 5BU. Burke Ford Trustees (Leicester) Limited is currently in dissolved status and it was incorporated on 18 Jul 1983 (41 years 2 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Burke Ford Trustees (Leicester) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tony O'Dwyer | Director | 21 Jan 2020 | Irish | Active |
| 2 | Tony O'Dwyer | Director | 21 Jan 2020 | Irish | Active |
| 3 | JLT SECRETARIES LIMITED | Corporate Secretary | 26 Jun 2015 | - | Resigned 1 Apr 2020 |
| 4 | Stephanie Johnson | Secretary | 1 Sep 2006 | British | Resigned 26 Jun 2015 |
| 5 | Nigel John Manley | Director | 10 May 2006 | British | Resigned 1 Dec 2019 |
| 6 | Nigel John Manley | Director | 10 May 2006 | English | Resigned 1 Dec 2019 |
| 7 | Patrick Earle Evans | Director | 2 Feb 2006 | British | Active |
| 8 | Barbara Lees | Secretary | 2 Feb 2006 | - | Resigned 1 Sep 2006 |
| 9 | Jamie Christopher Murphy | Director | 2 Feb 2006 | British | Resigned 31 Mar 2008 |
| 10 | Patrick Earle Evans | Director | 2 Feb 2006 | British | Resigned 31 Aug 2022 |
| 11 | Michael Terence Brown | Director | 4 May 2004 | British | Resigned 31 Aug 2009 |
| 12 | Hamid Nawaz-Khan | Director | 10 Mar 2004 | British | Resigned 31 Dec 2004 |
| 13 | Stephanie Johnson | Secretary | 13 Jan 2001 | British | Resigned 2 Feb 2006 |
| 14 | Simon David Fell | Director | 8 Jan 2001 | British | Resigned 2 Feb 2006 |
| 15 | Joseph Anthony Richard Sanderson | Director | 8 Jan 2001 | British | Resigned 2 Feb 2006 |
| 16 | Trevor Martin Munns | Director | 8 Jan 2001 | British | Resigned 8 Nov 2002 |
| 17 | David Lyndon Jones | Director | 8 Jan 2001 | British | Resigned 31 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jlt Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Burke Ford Trustees (Leicester) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF 2 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 15 Nov 2022 | Download PDF |
| 4 | Gazette - Notice Voluntary | 25 Oct 2022 | Download PDF |
| 5 | Dissolution - Application Strike Off Company | 17 Oct 2022 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2022 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Aug 2022 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Aug 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 29 Jun 2022 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 11 | Resolution | 6 Nov 2020 | Download PDF 1 Pages |
| 12 | Incorporation - Memorandum Articles | 6 Nov 2020 | Download PDF 19 Pages |
| 13 | Confirmation Statement - No Updates | 21 Oct 2020 | Download PDF 3 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 2 Jul 2020 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 6 May 2020 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 25 Jun 2019 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 21 May 2019 | Download PDF 7 Pages |
| 20 | Accounts - Dormant | 4 Oct 2018 | Download PDF 7 Pages |
| 21 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 13 Jun 2018 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 6 Oct 2017 | Download PDF 7 Pages |
| 24 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 5 Oct 2016 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 4 Oct 2015 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 5 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Jul 2015 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 30 Sep 2014 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2013 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 1 Oct 2013 | Download PDF 7 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 6 Aug 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 22 Aug 2012 | Download PDF 7 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2012 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2011 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 23 May 2011 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2010 | Download PDF 5 Pages |
| 43 | Accounts - Dormant | 19 Feb 2010 | Download PDF 7 Pages |
| 44 | Capital - Variation Of Rights Attached To Shares | 18 Nov 2009 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 30 Jul 2009 | Download PDF 4 Pages |
| 49 | Accounts - Dormant | 20 May 2009 | Download PDF 7 Pages |
| 50 | Annual Return - Legacy | 6 Aug 2008 | Download PDF 4 Pages |
| 51 | Officers - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 19 Jun 2008 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 31 Mar 2008 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 31 Jul 2007 | Download PDF 3 Pages |
| 55 | Accounts - Dormant | 20 Jun 2007 | Download PDF 7 Pages |
| 56 | Officers - Legacy | 22 Dec 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 6 Sep 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 6 Sep 2006 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 9 Aug 2006 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 23 Jun 2006 | Download PDF 8 Pages |
| 61 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 28 Feb 2006 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 21 Jul 2005 | Download PDF 3 Pages |
| 69 | Accounts - Dormant | 25 Jun 2005 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 10 May 2005 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 20 Jan 2005 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 23 Jul 2004 | Download PDF 9 Pages |
| 74 | Officers - Legacy | 12 May 2004 | Download PDF 2 Pages |
| 75 | Accounts - Dormant | 5 May 2004 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 29 Mar 2004 | Download PDF 3 Pages |
| 77 | Annual Return - Legacy | 29 Aug 2003 | Download PDF 8 Pages |
| 78 | Officers - Legacy | 29 Aug 2003 | Download PDF 2 Pages |
| 79 | Accounts - Full | 6 Jun 2003 | Download PDF 11 Pages |
| 80 | Auditors - Resignation Company | 25 Apr 2003 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 15 Nov 2002 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 17 Aug 2002 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 23 Jul 2002 | Download PDF 9 Pages |
| 84 | Accounts - Dormant | 29 May 2002 | Download PDF 8 Pages |
| 85 | Accounts - Dormant | 4 Sep 2001 | Download PDF 7 Pages |
| 86 | Resolution | 3 Sep 2001 | Download PDF |
| 87 | Resolution | 3 Sep 2001 | Download PDF |
| 88 | Resolution | 3 Sep 2001 | Download PDF |
| 89 | Resolution | 3 Sep 2001 | Download PDF |
| 90 | Resolution | 3 Sep 2001 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 20 Jul 2001 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 20 Feb 2001 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 1 Feb 2001 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 1 Feb 2001 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 24 Jan 2001 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 24 Jan 2001 | Download PDF 2 Pages |
| 97 | Address - Legacy | 13 Oct 2000 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 10 Aug 2000 | Download PDF 6 Pages |
| 99 | Accounts - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
| 100 | Accounts - Full | 7 Jun 2000 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.