Burton Office Equipment (Stoke) Limited

Company Name	Burton Office Equipment (Stoke) Limited
Company Status	Dissolved
Company Number	01855451
Category	Private Limited Company
Incorporation Date	15 October 1984(39 years, 6 months ago)
Dissolution Date	13 July 1999 (24 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Robert Edward Sturrock
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(11 years, 8 months after company formation)
Appointment Duration	3 years (closed 13 July 1999)
Role	Company Director
Correspondence Address	29 Park Hill Road Wallington Surrey SM6 0SA

Secretary Name	Surrie June Everett-Pascoe
Nationality	British
Status	Closed
Appointed	14 June 1996(11 years, 8 months after company formation)
Appointment Duration	3 years (closed 13 July 1999)
Role	Company Director
Correspondence Address	Brooklyn 112 Boundary Road Carshalton On The Hill Surrey SM5 4AB

Director Name	Robert Alistair Dalman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1998(14 years after company formation)
Appointment Duration	9 months (closed 13 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ewhurst Avenue Sanderstead Surrey CR2 0DG

Director Name	Mr James Patrick Costello
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Edge House Main Street Weston On Trent Derbyshire DE72 2BL

Director Name	Mrs Margaret Ann Fenton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 29 November 1991)
Role	Company Director
Correspondence Address	13 Courtway Drive Sneyd Green Stoke On Trent Staffordshire ST1 6DX

Director Name	Mr Wilfred George Fenton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 29 November 1991)
Role	Company Director
Correspondence Address	13 Courtway Drive Sneyd Green Stoke On Trent Staffordshire ST1 6DX

Secretary Name	Mrs Margaret Ann Fenton
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1992)
Role	Company Director
Correspondence Address	13 Courtway Drive Sneyd Green Stoke On Trent Staffordshire ST1 6DX

Director Name	Mr Mark Godber
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1994)
Role	Sales Manager
Correspondence Address	61 Rutland Road West Bridgford Nottingham Nottinghamshire NG2 5DP

Secretary Name	Patrick Costello
Nationality	British
Status	Resigned
Appointed	29 November 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Ivy House The Wharf Shardlow Derby Derbyshire DE72 2HG

Director Name	Nigel Mark Hallam
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Stamford Road Oakham Rutland LE15 6JA

Registered Address	Canon House Manor Road Wallington Surrey SM6 0AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

13 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 1999	Application for striking-off (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (7 pages)
22 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
31 May 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1998	Return made up to 31/12/97; full list of members (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
5 July 1996	Registered office changed on 05/07/96 from: edge house 76 main street weston on street derby DE7 2BL (1 page)
26 June 1996	New director appointed (2 pages)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
31 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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