| Company Name | Burchett And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00672953 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1960(63 years, 6 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Norman Frank Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(34 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 March 2001) |
| Role | Retired |
| Correspondence Address | Oakfield Cottage Pondcopse Lane Loxwood Billingshurst West Sussex RH14 0XF |
| Director Name | Pamela Knight |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(35 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 March 2001) |
| Role | Retired |
| Correspondence Address | 132 Clock House Road Beckenham Kent BR3 4JX |
| Director Name | Norman Frank Martin |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(35 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 March 2001) |
| Role | Retired |
| Correspondence Address | Oakfield Cottage Pondcopse Lane Loxwood Billingshurst West Sussex RH14 0XF |
| Director Name | Clara Burchett |
|---|---|
| Date of Birth | March 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 13 August 1995) |
| Role | Secretary |
| Correspondence Address | The Ark Bungalow Mixnams Lane Laleham Reach Chertsey Surrey KT16 8RR |
| Director Name | Frank Thomas Burchett |
|---|---|
| Date of Birth | February 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 June 1996) |
| Role | Master Builder |
| Correspondence Address | The Ark Bungalow Mixnams Lane Laleham Reach Chertsey Surrey KT16 8RR |
| Secretary Name | Clara Burchett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(30 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 13 August 1995) |
| Role | Company Director |
| Correspondence Address | The Ark Bungalow Mixnams Lane Laleham Reach Chertsey Surrey KT16 8RR |
Location
| Registered Address | C/O Hope Agar Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2000 | Application for striking-off (1 page) |
| 10 August 2000 | Restoration by order of the court (3 pages) |
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1999 | Application for striking-off (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 13 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 August 1996 | Director resigned (1 page) |
| 4 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 18 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |