| Company Name | Burton Bros. (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01293703 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1977(47 years, 4 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David William Burton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 20 October 2009) |
| Role | Builder |
| Correspondence Address | 108 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XD |
| Director Name | Mr John Robertson Burton |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 20 October 2009) |
| Role | Builder |
| Correspondence Address | 58 Denham Way Maple Cross Rickmansworth WD8 9SP |
| Director Name | Mr Philip Daniel Burton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 20 October 2009) |
| Role | Builder |
| Correspondence Address | 21 Manton Avenue Hanwell London W7 2DY |
| Director Name | Mr Stephen Donald Burton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 20 October 2009) |
| Role | Builder |
| Correspondence Address | 8 Chatsworth Gardens West Harrow Harrow Middlesex HA2 0RT |
| Secretary Name | Mr John Robertson Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(14 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 58 Denham Way Maple Cross Rickmansworth WD8 9SP |
Location
| Registered Address | 50 South Ealing Road London W5 4QY |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 March 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 7 old oak common lane london W3 7HL (1 page) |
| 28 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 28 December 2005 | Location of register of members (1 page) |
| 28 December 2005 | Location of debenture register (1 page) |
| 6 January 2005 | Return made up to 30/11/04; full list of members
|
| 8 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 28 November 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 November 2002 | Return made up to 30/11/02; no change of members (8 pages) |
| 26 November 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 8 December 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 24 February 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 2 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 18 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 28 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 2 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 1 July 1996 | Full accounts made up to 31 August 1995 (3 pages) |
| 21 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 19 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |