Burley Mortgage Finance Limited

Company Name	Burley Mortgage Finance Limited
Company Status	Dissolved
Company Number	02488709
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years, 1 month ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 September 2001)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Polkerris Nidd Bank Ripley Road Knaresborough North Yorkshire HG5 9BX

Director Name	Anthony Ernest Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Old Park Road Leeds LS8 1JB

Director Name	David Pickersgill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 September 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Woodthorne Croft Shadwell Leeds LS17 8XQ

Secretary Name	Michael John Beswick
Nationality	British
Status	Closed
Appointed	07 July 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 September 2001)
Role	Company Director
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Director Name	Gary Martin Mitchell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(10 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 September 2001)
Role	Accountant
Correspondence Address	23a New Street Pudsey West Yorkshire LS28 8AQ

Director Name	Arthur Edward Stone
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Daleside Close Harrogate HG2 9JF

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Secretary Name	Robert Henry Cropper
Nationality	British
Status	Resigned
Appointed	02 April 1991(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1993)
Role	Company Director
Correspondence Address	26 Park Drive East Mirfield West Yorkshire WF14 9NH

Secretary Name	Stuart Roger Levy
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Moss Gardens Leeds West Yorkshire LS17 7BJ

Secretary Name	Mr Jonathan James Pollock
Nationality	British
Status	Resigned
Appointed	10 June 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 1999)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	47 Green Lane Harrogate North Yorkshire HG2 9LP

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	16 August 1999(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 2000)
Role	Solicitor
Correspondence Address	84 Leeds Road Birstall WF17 0DY

Location

Registered Address	105 Albion Street Leeds West Yorkshire LS1 5AS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2001	Application for striking-off (2 pages)
14 April 2001	Return made up to 03/04/01; full list of members (7 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 March 2001	New director appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
17 May 2000	Return made up to 03/04/00; full list of members (7 pages)
8 May 2000	Director's particulars changed (1 page)
10 March 2000	Secretary's particulars changed (1 page)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1999	Return made up to 03/04/99; full list of members (10 pages)
11 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (3 pages)
16 February 1999	New director appointed (4 pages)
1 May 1998	Return made up to 03/04/98; no change of members (6 pages)
3 March 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 May 1997	Return made up to 03/04/97; no change of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 June 1996	New secretary appointed (1 page)
24 June 1996	Secretary resigned (2 pages)
21 June 1996	Return made up to 03/04/96; full list of members (8 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (6 pages)
3 May 1995	Return made up to 03/04/95; no change of members (6 pages)

Burley Mortgage Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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