Converted / Closed
Company Information for BURBERRY JERSEY (NO.1) LIMITED
28-30 THE PARADE, ST HELIER, JERSEY, JE1 1EQ,
|
Company Registration Number
FC023937
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
BURBERRY JERSEY (NO.1) LIMITED | |
Legal Registered Office | |
28-30 THE PARADE ST HELIER JERSEY JE1 1EQ | |
Company Number | FC023937 | |
---|---|---|
Company ID Number | FC023937 | |
Date formed | 2002-06-07 | |
Country | ||
Origin Country | CHANNEL ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2014-03-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-01-11 06:11:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURBERRY JERSEY (NO.1) LIMITED | 28-30 The Parade St Helier Jersey JE1 1EQ JE1 1EQ | Dissolved | Company formed on the 2002-06-05 |
Officer | Role | Date Appointed |
---|---|---|
TMF CHANNEL ISLANDS LTD |
||
CAROL ANN FAIRWEATHER |
||
JOHN BARRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOURANT & CO SECRETARIES LIMITED |
Company Secretary | ||
EMILIO GIUSEPPE FOA |
Director | ||
RICHARD JOHN HAZELDINE KESSELL |
Director | ||
CLIVE ANTHONY GIBBONS |
Director | ||
MICHAEL EDWARD METCALF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURBERRY JERSEY (NO.2) LIMITED | Director | 2006-08-21 | CURRENT | 2002-06-07 | Converted / Closed | |
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) | Director | 2015-10-06 | CURRENT | 1958-12-31 | Active | |
BURBERRY (NO. 3) UNLIMITED | Director | 2013-06-01 | CURRENT | 2003-01-15 | Dissolved 2015-05-05 | |
BURBERRY (NO. 4) UNLIMITED | Director | 2013-06-01 | CURRENT | 2003-10-31 | Dissolved 2015-05-05 | |
BURBERRY (NO. 6) UNLIMITED | Director | 2013-06-01 | CURRENT | 2003-10-31 | Dissolved 2015-05-05 | |
BURBERRY (NO. 5) UNLIMITED | Director | 2013-06-01 | CURRENT | 2003-10-31 | Dissolved 2015-05-05 | |
BURBERRY (NO. 8) UNLIMITED | Director | 2013-06-01 | CURRENT | 2005-02-25 | Dissolved 2017-03-21 | |
BURBERRY (NO.2) UNLIMITED | Director | 2013-06-01 | CURRENT | 2002-08-27 | Dissolved 2017-03-21 | |
BURBERRY JERSEY (NO.2) LIMITED | Director | 2013-06-01 | CURRENT | 2002-06-07 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR006597 BRANCH CLOSED FC023937 COMPANY CLOSED 26/10/2015 | |
OSAP04 | CORPORATE SECRETARY APPOINTED TMF CHANNEL ISLANDS LTD | |
OSAP01 | DIRECTOR APPOINTED JOHN BARRY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MOURANT & CO SECRETARIES LIMITED | |
OSCH02 | CHANGE OF ADDRESS 12/06/12 WALKER HOUSE PO BOX 498, 28-34 HILL STREET, ST HELIER, JERSEY, JE4 5TF | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO FOA | |
OSCH02 | CHANGE OF ADDRESS 09/03/11 22 GRENVILLE STREET, ST. HELIER,, JERSEY, JE4 8PX, CHANNEL ISLANDS, CHANNEL ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
BR5 | BR006597 ADDRESS CHANGE 01/12/08 SAVANNAH HOUSE, 11 CHARLES II STREET, LONDON, SW1Y 4QU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
BR4 | DIR RESIGNED 03/03/04 METCALF MICHAEL EDWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
BR6 | BR006597 PR APPOINTED 21/08/06 FAIRWEATHER CAROL 8 FANTHORPE STREET LONDON SW15 1DW | |
BR6 | BR006597 PR TERMINATED 21/08/06 KESSELL RICHARD | |
BR4 | DIR RESIGNED 21/08/06 KESSELL RICHARD | |
BR4 | DIR APPOINTED 21/08/06 FAIRWEATHER CAROL FANTHORPE STREET LONDON | |
BR4 | DIR RESIGNED 09/02/06 GIBBONS CLIVE ANTHONY | |
BR4 | DIR APPOINTED 10/02/06 FOA EMILIO GIUSEPPE WOODSFORD SQUARE LONDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
BR5 | BR006597 ADDRESS CHANGE 29/11/04 10 ST ALBANS STREET LONDON SW1Y 4SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
BR3 | CHANGE IN ACCOUNTS DETAILS 0104 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR006597 PR APPOINTED METCALF MICHAEL EDWARD TANGLEWOOD 19 MEADWAY ESHER SURREY KT10 9HG | |
BR1-PAR | BR006597 PR APPOINTED KESSELL RICHARD JOHN HAZELDINE 154 ELSLEY ROAD LONDON SW11 5LQ | |
BR1-PAR | BR006597 PR APPOINTED GIBBONS CLIVE ANTHONY 5 FOUR ACRE COPPICE HOOK HAMPSHIRE RG27 9NF | |
BR1-PAR | BR006597 PA APPOINTED MAHONY MICHAEL NEIL COPINGER 18-22 HAYMARKET LONDON SW1Y 4DQ | |
BR1-BCH | BR006597 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as BURBERRY JERSEY (NO.1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |