| Company Name | S.C. Burton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00734397 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1962(61 years, 8 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Stephen David Burton |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 18 September 2012) |
| Role | Sheet Metal Worker |
| Country of Residence | England |
| Correspondence Address | 3 Sheredan Road Highmes Park Chingford London E4 9RW |
| Director Name | May Rachel Burton |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 19 January 2002) |
| Role | Secretary |
| Correspondence Address | 26 Waterhall Avenue Chingford London E4 6NA |
| Director Name | Robert James Pye |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 29 March 2001) |
| Role | Sheet Metal Worker |
| Correspondence Address | 253 Goodwood Avenue Hornchurch Essex RM12 6DD |
| Secretary Name | May Rachel Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 19 January 2002) |
| Role | Company Director |
| Correspondence Address | 26 Waterhall Avenue Chingford London E4 6NA |
| Secretary Name | Wendy Elizabeth Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2002(39 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 18 November 2011) |
| Role | Company Director |
| Correspondence Address | 3 Shredan Road Highams Park London E4 9RW |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 667 at £1 | Stephen David Burton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£916 |
| Cash | £3,814 |
| Current Liabilities | £4,730 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 May 2012 | Registered office address changed from Unit 11 Chingford Indl Centre Hall Lane London E4 8AP on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Unit 11 Chingford Indl Centre Hall Lane London E4 8AP on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Unit 11 Chingford Indl Centre Hall Lane London E4 8AP on 2 May 2012 (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-04-30
|
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2011 | Termination of appointment of Wendy Elizabeth Burton as a secretary on 18 November 2011 (1 page) |
| 18 November 2011 | Termination of appointment of Wendy Burton as a secretary (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stephen David Burton on 31 December 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Stephen David Burton on 31 December 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 16 November 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 29 October 2007 | Return made up to 17/12/05; full list of members (2 pages) |
| 29 October 2007 | Return made up to 17/12/05; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 16 March 2005 | Return made up to 17/12/04; full list of members
|
| 16 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
| 13 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 20 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 9 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 1 November 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 31 October 2001 | £ ic 1000/667 29/03/01 £ sr 333@1=333 (1 page) |
| 31 October 2001 | £ ic 1000/667 29/03/01 £ sr 333@1=333 (1 page) |
| 23 May 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 23 May 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 18 April 2001 | Resolutions
|
| 18 April 2001 | Resolutions
|
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 14 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 10 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 10 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 November 1998 | Particulars of mortgage/charge (6 pages) |
| 28 November 1998 | Particulars of mortgage/charge (6 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 27 February 1997 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members
|
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 16 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 3 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 3 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |