| Company Name | Burman Tool Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506246 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1952(72 years, 1 month ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Ronald Stephen Skinner |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(39 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 11 December 2007) |
| Role | Engineer |
| Correspondence Address | Scholefield 11 Mangrove Drive Hertford Hertfordshire SG13 8AW |
| Secretary Name | Robert George Burman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2006(54 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 11 December 2007) |
| Role | Company Director |
| Correspondence Address | The Jays Avenue Road Dobbs Weir Hoddesdon Hertfordshire EN11 0BA |
| Director Name | Mrs Winifred Doris Burman |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(39 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 03 December 2006) |
| Role | Company Director |
| Correspondence Address | 41 Chauncy Court Bluecoats Avenue Hertford SG14 1DU |
| Secretary Name | Mrs Winifred Doris Burman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(39 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 03 December 2006) |
| Role | Company Director |
| Correspondence Address | 41 Chauncy Court Bluecoats Avenue Hertford SG14 1DU |
Location
| Registered Address | 72a Chase Side Enfield Middlesex EN2 6NX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Application for striking-off (1 page) |
| 9 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Secretary resigned;director resigned (1 page) |
| 11 September 2006 | Location of register of members (1 page) |
| 11 September 2006 | Return made up to 28/07/06; full list of members (4 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: rye road hoddesdon herts EN11 0DZ (1 page) |
| 29 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: rye road hoddesdon herts EN11 0DZ (1 page) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Return made up to 28/07/05; full list of members (4 pages) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 23 August 2003 | Return made up to 28/07/03; full list of members (8 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1998 | Return made up to 28/07/98; no change of members
|
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 September 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 July 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 7 August 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 November 1990 | Particulars of mortgage/charge (9 pages) |