Company Information for

BURFORD TRAFFORD LIMITED

20 THAYER STREET, LONDON, LONDON, W1U 2DD,

Company Registration Number

04883031

Private Limited Company

Dissolved

About Burford Trafford Ltd

BURFORD TRAFFORD LIMITED was founded on 2003-09-01 and had its registered office in London. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data

Company Name

BURFORD TRAFFORD LIMITED

Legal Registered Office

LONDON
LONDON
W1U 2DD
Other companies in W1U

Previous Names

TRAFFORD PARK ESTATES LIMITED

30/03/2004

BURFORD TRAFFORD LIMITED

04/02/2004

DUCHESSWOOD LIMITED

23/10/2003

Filing Information

Company Number	04883031
Date formed	2003-09-01
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-11-30
Date Dissolved	2015-04-14
Type of accounts	DORMANT

Last Datalog update:

2015-09-07 13:37:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-14

Officer	Role	Occupation	Date Appointed	Country
Patricia Anne Mary Nicholson	Company Secretary		2004-03-26	ENGLAND
Randolph John Anderson	Director	COMPANY DIRECTOR	2003-10-22	GIBRALTAR
Julian Gleek	Director	COMPANY DIRECTOR	2003-10-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Teresa White	Company Secretary	2003-10-22	2004-03-26
Patrick Anderson	Director	2004-03-15	2004-03-17
Patricia Anne Mary Nicholson	Director	2004-02-24	2004-02-24
Clifford Chance Secretaries Limited	Nominated Secretary	2003-09-01	2003-10-22
Matthew Robert Layton	Nominated Director	2003-09-01	2003-10-22
David John Pudge	Director	2003-09-01	2003-10-22

Related Directorships for Patricia Anne Mary Nicholson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patricia Anne Mary Nicholson	BURFORD CITY PROPERTIES (2006) LIMITED	Company Secretary	2006-03-27	CURRENT	2004-06-11	Dissolved 2016-01-26
Patricia Anne Mary Nicholson	BURFORD CITY PROPERTIES (NO.2) LIMITED	Company Secretary	2006-03-23	CURRENT	2006-03-23	Dissolved 2016-01-26
Patricia Anne Mary Nicholson	BURFORD CITY PROPERTIES LIMITED	Company Secretary	2006-03-10	CURRENT	2006-03-10	Dissolved 2016-01-26
Patricia Anne Mary Nicholson	BURFORD CHURCHGATE SHARES TWO LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2016-02-02
Patricia Anne Mary Nicholson	BURFORD CHURCHGATE GUARANTEE LIMITED	Company Secretary	2005-06-21	CURRENT	2005-06-21	Dissolved 2016-02-02
Patricia Anne Mary Nicholson	POLARLAND LIMITED	Company Secretary	2004-03-26	CURRENT	1999-02-25	Dissolved 2015-10-06
Patricia Anne Mary Nicholson	BURFORD MAYFAIR LIMITED	Company Secretary	2004-03-26	CURRENT	1990-11-01	Dissolved 2015-11-24
Patricia Anne Mary Nicholson	BURFORD NO. 2	Company Secretary	2004-03-26	CURRENT	1995-07-31	Dissolved 2015-11-24
Patricia Anne Mary Nicholson	PEARDALE LIMITED	Company Secretary	2004-03-26	CURRENT	1991-05-17	Dissolved 2015-11-24
Patricia Anne Mary Nicholson	WATCHBROOK LIMITED	Company Secretary	2004-03-26	CURRENT	1999-06-24	Dissolved 2015-11-24
Patricia Anne Mary Nicholson	SPARECO 5 LIMITED	Company Secretary	2004-03-26	CURRENT	2001-03-30	Dissolved 2015-11-10
Patricia Anne Mary Nicholson	BURFORD (COULBY NEWHAM) LIMITED	Company Secretary	2004-03-26	CURRENT	1999-11-09	Dissolved 2016-04-26
Patricia Anne Mary Nicholson	BURFORD WESTBROOK LIMITED	Company Secretary	2004-03-26	CURRENT	2003-10-27	Dissolved 2016-04-12

Related Directorships for Randolph John Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Randolph John Anderson	BURFORD WESTBROOK LIMITED	Director	2003-10-29	CURRENT	2003-10-27	Dissolved 2016-04-12
Randolph John Anderson	BURFORD BETA HOLDINGS LIMITED	Director	2003-10-02	CURRENT	2003-09-01	Active
Randolph John Anderson	POLARLAND LIMITED	Director	2003-08-11	CURRENT	1999-02-25	Dissolved 2015-10-06
Randolph John Anderson	PEARDALE LIMITED	Director	2003-08-11	CURRENT	1991-05-17	Dissolved 2015-11-24
Randolph John Anderson	WATCHBROOK LIMITED	Director	2003-08-11	CURRENT	1999-06-24	Dissolved 2015-11-24
Randolph John Anderson	SPARECO 5 LIMITED	Director	2001-05-02	CURRENT	2001-03-30	Dissolved 2015-11-10
Randolph John Anderson	BURFORD CARRINGTON LIMITED	Director	2000-05-03	CURRENT	2000-03-28	Active
Randolph John Anderson	BUR NO.2 LIMITED	Director	1999-07-22	CURRENT	1992-11-06	Liquidation
Randolph John Anderson	CABOT PARK MANAGEMENT LIMITED	Director	1998-11-09	CURRENT	1998-06-25	Active
Randolph John Anderson	BURFORD MAYFAIR LIMITED	Director	1997-11-24	CURRENT	1990-11-01	Dissolved 2015-11-24
Randolph John Anderson	BURFORD ESTATE & PROPERTY CO. LIMITED	Director	1996-10-08	CURRENT	1986-12-04	Active

Related Directorships for Julian Gleek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Gleek	PLAS TY COCH LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
Julian Gleek	BGCS PUBS LTD	Director	2015-11-05	CURRENT	2015-11-05	Active
Julian Gleek	CONVIVIAL LTD.	Director	2015-07-28	CURRENT	2011-11-24	Active - Proposal to Strike off
Julian Gleek	CABOT PARK SOLAR LTD	Director	2015-02-18	CURRENT	2015-02-18	Active
Julian Gleek	CABOT PARK ESTATES LTD	Director	2014-11-25	CURRENT	2014-11-25	Active
Julian Gleek	PLAS BRERETON LTD	Director	2014-11-25	CURRENT	2014-11-25	Active
Julian Gleek	GENESIUS PICTURES LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
Julian Gleek	GENESIUS PROMENADE DEVELOPMENTS LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active
Julian Gleek	GENESIUS PRODUCTIONS LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active - Proposal to Strike off
Julian Gleek	PROMENADE FOUNDATION	Director	2012-11-02	CURRENT	2012-11-02	Dissolved 2016-12-13
Julian Gleek	CABOT PARK LIMITED	Director	2011-04-01	CURRENT	2011-04-01	In Administration/Administrative Receiver
Julian Gleek	UK ACORN FINANCE LIMITED	Director	2010-06-25	CURRENT	2008-08-26	Active - Proposal to Strike off
Julian Gleek	STAGE ON SCREEN LIMITED	Director	2009-05-05	CURRENT	2008-04-09	Active
Julian Gleek	BURFORD CITY PROPERTIES (2006) LIMITED	Director	2006-03-27	CURRENT	2004-06-11	Dissolved 2016-01-26
Julian Gleek	BURFORD CITY PROPERTIES LIMITED	Director	2006-03-24	CURRENT	2006-03-10	Dissolved 2016-01-26
Julian Gleek	BURFORD CITY PROPERTIES (NO.2) LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Dissolved 2016-01-26
Julian Gleek	BURFORD MANAGEMENT LIMITED	Director	2006-02-14	CURRENT	2006-02-07	Active
Julian Gleek	BURFORD CHURCHGATE SHARES TWO LIMITED	Director	2005-06-23	CURRENT	2005-06-23	Dissolved 2016-02-02
Julian Gleek	BURFORD CHURCHGATE GUARANTEE LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Dissolved 2016-02-02
Julian Gleek	BURFORD CHURCHGATE SHARES ONE LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Dissolved 2016-02-02
Julian Gleek	HOOTON INDUSTRIAL PROJECTS LIMITED	Director	2005-02-18	CURRENT	1932-03-14	Active
Julian Gleek	BURFORD ZETA	Director	2004-11-26	CURRENT	2004-11-26	Active
Julian Gleek	BURFORD (COULBY NEWHAM) LIMITED	Director	2004-02-13	CURRENT	1999-11-09	Dissolved 2016-04-26
Julian Gleek	BURFORD DELTA LIMITED	Director	2003-11-20	CURRENT	2003-10-14	Active
Julian Gleek	BURFORD WESTBROOK LIMITED	Director	2003-10-29	CURRENT	2003-10-27	Dissolved 2016-04-12
Julian Gleek	J GLEEK PROPERTIES LIMITED	Director	2003-10-27	CURRENT	2003-10-13	Active
Julian Gleek	BURFORD BETA LIMITED	Director	2003-10-17	CURRENT	2003-09-01	Active
Julian Gleek	BURFORD EPSILON	Director	2003-10-17	CURRENT	2003-09-01	Active
Julian Gleek	BURFORD BETA HOLDINGS LIMITED	Director	2003-10-02	CURRENT	2003-09-01	Active
Julian Gleek	BURFORD ALPHA LIMITED	Director	2003-10-02	CURRENT	2003-09-01	Active
Julian Gleek	SPARECO 5 LIMITED	Director	2001-05-02	CURRENT	2001-03-30	Dissolved 2015-11-10
Julian Gleek	SHARKGRANGE LIMITED	Director	2001-05-02	CURRENT	2001-03-30	Active
Julian Gleek	BURFORD TREASURY LIMITED	Director	2001-05-02	CURRENT	2001-03-30	Liquidation
Julian Gleek	BURFORD ZZ LIMITED	Director	2001-05-02	CURRENT	2001-03-30	Active
Julian Gleek	SPARECO 4 LIMITED	Director	2001-05-02	CURRENT	2001-03-30	Active - Proposal to Strike off
Julian Gleek	BURFORD HOLDINGS LIMITED	Director	2001-03-12	CURRENT	1995-07-31	Liquidation
Julian Gleek	THAYER PROPERTIES LIMITED	Director	2001-02-20	CURRENT	2000-11-15	Liquidation
Julian Gleek	FIRST MANAGEMENT SERVICES LIMITED	Director	2000-10-09	CURRENT	2000-10-09	Active
Julian Gleek	BURFORD CARRINGTON LIMITED	Director	2000-05-03	CURRENT	2000-03-28	Active
Julian Gleek	BUR NO.2 LIMITED	Director	1999-07-22	CURRENT	1992-11-06	Liquidation
Julian Gleek	POLARLAND LIMITED	Director	1999-07-14	CURRENT	1999-02-25	Dissolved 2015-10-06
Julian Gleek	WATCHBROOK LIMITED	Director	1999-07-05	CURRENT	1999-06-24	Dissolved 2015-11-24
Julian Gleek	CABOT PARK MANAGEMENT LIMITED	Director	1998-11-09	CURRENT	1998-06-25	Active
Julian Gleek	BURFORD MAYFAIR LIMITED	Director	1997-11-24	CURRENT	1990-11-01	Dissolved 2015-11-24
Julian Gleek	BURFORD NO. 2	Director	1995-11-24	CURRENT	1995-07-31	Dissolved 2015-11-24
Julian Gleek	PEARDALE LIMITED	Director	1992-05-17	CURRENT	1991-05-17	Dissolved 2015-11-24
Julian Gleek	BURFORD ESTATE & PROPERTY CO. LIMITED	Director	1992-04-17	CURRENT	1986-12-04	Active
Julian Gleek	BURFORD GROUP	Director	1991-05-07	CURRENT	1977-11-23	Liquidation