| Company Name | B. & T. Reclamation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455285 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1979(43 years, 11 months ago) |
| Dissolution Date | 30 July 2014 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Terence George Burke |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 23 years (closed 30 July 2014) |
| Role | Company Director |
| Correspondence Address | Oakdene 2 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PN |
| Director Name | Mr Daniel Lee Burke |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1997(17 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 30 July 2014) |
| Role | Demolition |
| Country of Residence | England |
| Correspondence Address | 15 Spinney Close Rainham Essex RM13 8LR |
| Director Name | Terry Daniel Burke |
|---|---|
| Date of Birth | March 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1997(17 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 30 July 2014) |
| Role | Demolition |
| Correspondence Address | 87 Larkshall Road London E4 6PD |
| Secretary Name | Terry Daniel Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(22 years, 8 months after company formation) |
| Appointment Duration | 12 years (closed 30 July 2014) |
| Role | Demolition Engineer |
| Correspondence Address | 87 Larkshall Road London E4 6PD |
| Director Name | Barry Melvyn Green |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 16 September 2002) |
| Role | Company Director |
| Correspondence Address | 20 Draycot Road Wanstead London E11 2NX |
| Secretary Name | Barry Melvyn Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 08 July 2002) |
| Role | Company Director |
| Correspondence Address | 20 Draycot Road Wanstead London E11 2NX |
Location
| Registered Address | C/O Bowers & Co Trinity House Heather Park Drive Wembley Middlesex HA0 1SX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,476,813 |
| Gross Profit | £1,268,157 |
| Net Worth | £437,345 |
| Cash | £430 |
| Current Liabilities | £1,644,473 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 30 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Return of final meeting of creditors (1 page) |
| 30 April 2014 | Notice of final account prior to dissolution (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: wood wharf business park 100 prestons road london E14 9QL (2 pages) |
| 2 January 2003 | Appointment of a liquidator (1 page) |
| 7 November 2002 | Court order notice of winding up (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Group of companies' accounts made up to 30 April 2001 (16 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 7 osidge lane southgate london N14 5JD (1 page) |
| 11 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 6 December 1999 | Particulars of mortgage/charge (4 pages) |
| 13 September 1999 | Return made up to 31/07/99; no change of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 26 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 4 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 26 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (17 pages) |
| 22 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 30 April 1995 (20 pages) |
| 17 November 1995 | Auditor's resignation (2 pages) |
| 14 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 8 June 1984 | Annual return made up to 31/12/80 (3 pages) |
| 19 October 1979 | Certificate of incorporation (1 page) |
| 19 October 1979 | Incorporation (15 pages) |