Company NameBurtons Limited
Company StatusDissolved
Company Number01881699
CategoryPrivate Limited Company
Incorporation Date31 January 1985(36 years, 8 months ago)
Dissolution Date6 May 1997 (24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 06 May 1997)
RoleSecretary
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Director NameJohn Hodges
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(8 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 06 May 1997)
RoleAssistant Company Secretary
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Secretary NameJohn Hodges
NationalityBritish
StatusClosed
Appointed01 March 1993(8 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 06 May 1997)
RoleCompany Director
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(9 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 06 May 1997)
RoleChartered Accountant
Correspondence Address8 Flora Grove
St Albans
Hertfordshire
AL1 5ET
Director NameDavid John Bates
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 December 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Director NamePhilip Clayton Smith
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleSecretary
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ
Director NameMr Robert Townend
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration2 days (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraids
London Road
Windlesham
Surrey
GU20 6NA
Secretary NamePhilip Clayton Smith
NationalityBritish
StatusResigned
Appointed28 June 1992(7 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ

Location

Registered Address214 Oxford Street
London
W1N 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts2 September 1995 (26 years ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
20 November 1996Application for striking-off (2 pages)
4 July 1996Return made up to 28/06/96; change of members (7 pages)
28 June 1996Full accounts made up to 2 September 1995 (5 pages)
6 July 1995Return made up to 28/06/95; full list of members (14 pages)
28 June 1995Full accounts made up to 3 September 1994 (7 pages)