| Company Name | Burtons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01881699 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1985(39 years, 3 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ian Peter Jackman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 May 1997) |
| Role | Secretary |
| Correspondence Address | Flat 11 Macready House 75 Crawford Street London W1H 5LR |
| Director Name | John Hodges |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
| Role | Assistant Company Secretary |
| Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
| Secretary Name | John Hodges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
| Role | Company Director |
| Correspondence Address | The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU |
| Director Name | David Nigel Brown |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Flora Grove St Albans Hertfordshire AL1 5ET |
| Director Name | David John Bates |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 December 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP |
| Director Name | Philip Clayton Smith |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 1993) |
| Role | Secretary |
| Correspondence Address | 24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ |
| Director Name | Mr Robert Townend |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 2 days (resigned 30 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braids London Road Windlesham Surrey GU20 6NA |
| Secretary Name | Philip Clayton Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | 24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ |
Location
| Registered Address | 214 Oxford Street London W1N 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 September 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1996 | Application for striking-off (2 pages) |
| 4 July 1996 | Return made up to 28/06/96; change of members (7 pages) |
| 28 June 1996 | Full accounts made up to 2 September 1995 (5 pages) |
| 6 July 1995 | Return made up to 28/06/95; full list of members (14 pages) |
| 28 June 1995 | Full accounts made up to 3 September 1994 (7 pages) |