BURT & Travica Building Contractors Limited

Company Name	BURT & Travica Building Contractors Limited
Company Status	Dissolved
Company Number	02004399
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Name	EMMO Builders Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ian Anthony Charles Burt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hazelhurst Beckenham BR3 5TL

Director Name	Mr Branko Travica
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hawkhurst Way West Wickham BR4 9PF

Secretary Name	Ian Anthony Charles Burt
Nationality	British
Status	Closed
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	28 years, 11 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hazelhurst Beckenham BR3 5TL

Director Name	Mr Joel Burt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(30 years, 6 months after company formation)
Appointment Duration	4 years (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hawkhurst Way West Wickham BR4 9PF

Director Name	Mr Ryan Linden Burt
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(30 years, 6 months after company formation)
Appointment Duration	4 years (closed 27 October 2020)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	8 Hazelhurst Beckenham BR3 5TL

Secretary Name	Mr Ryan Linden Burt
Status	Closed
Appointed	12 October 2016(30 years, 6 months after company formation)
Appointment Duration	4 years (closed 27 October 2020)
Role	Company Director
Correspondence Address	8 Hazelhurst Beckenham BR3 5TL

Contact

Website	www.burtandtravicaltd.co.uk
Telephone	020 84603610
Telephone region	London

Location

Registered Address	29a High Street West Wickham BR4 0LP
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Branko Travica 50.00% Ordinary
1 at £1	Ian Anthony Charles Burt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,118
Current Liabilities	£7,118

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

20 March 1987	Delivered on: 10 April 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
30 July 2020	Application to strike the company off the register (2 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 May 2020	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to 29a High Street West Wickham BR4 0LP on 12 May 2020 (1 page)
28 February 2020	Registered office address changed from 2a Minster Road Bromley Kent BR1 4DZ to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 28 February 2020 (1 page)
8 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 January 2017	Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
31 January 2017	Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Ryan Linden Burt as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Joel Burt as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Ryan Linden Burt as a secretary on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Ryan Linden Burt as a secretary on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Joel Burt as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Ryan Linden Burt as a director on 12 October 2016 (2 pages)
18 August 2016	Secretary's details changed for Ian Anthony Charles Burt on 17 August 2016 (1 page)
18 August 2016	Director's details changed for Branko Travica on 17 August 2016 (3 pages)
18 August 2016	Director's details changed for Ian Anthony Charles Burt on 17 August 2016 (3 pages)
18 August 2016	Director's details changed for Mr Ryan Linden Burt on 17 August 2016 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
25 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
31 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 July 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 December 2009	Director's details changed for Ian Anthony Charles Burt on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Ian Anthony Charles Burt on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Branko Travica on 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Branko Travica on 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
21 January 2008	Registered office changed on 21/01/08 from: 1A sundridge parade plaistow lane bromley kent BR1 4DT (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 1A sundridge parade plaistow lane bromley kent BR1 4DT (1 page)
21 January 2008	Return made up to 30/11/07; full list of members (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
21 January 2008	Return made up to 30/11/07; full list of members (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
13 February 2006	Return made up to 30/11/05; full list of members (7 pages)
13 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
13 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2006	Return made up to 30/11/05; full list of members (7 pages)
13 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
18 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
18 November 2004	Return made up to 30/11/04; full list of members (7 pages)
18 November 2004	Return made up to 30/11/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
5 January 2004	Return made up to 30/11/03; full list of members (7 pages)
5 January 2004	Return made up to 30/11/03; full list of members (7 pages)
7 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
7 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
7 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2003	Return made up to 30/11/02; full list of members (8 pages)
7 January 2003	Return made up to 30/11/02; full list of members (8 pages)
8 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
20 December 2000	Return made up to 30/11/00; full list of members (6 pages)
20 December 2000	Return made up to 30/11/00; full list of members (6 pages)
4 July 2000	Registered office changed on 04/07/00 from: 105 stanstead road london SE23 1HH (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 105 stanstead road london SE23 1HH (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
16 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 (6 pages)
16 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 (6 pages)
8 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 30/11/98; full list of members (6 pages)
21 January 1999	Return made up to 30/11/98; full list of members (6 pages)
27 February 1998	Return made up to 30/11/97; no change of members (4 pages)
27 February 1998	Return made up to 30/11/97; no change of members (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
23 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
19 January 1997	Return made up to 30/11/96; no change of members (4 pages)
19 January 1997	Return made up to 30/11/96; no change of members (4 pages)
13 February 1996	Return made up to 30/11/95; full list of members (6 pages)
13 February 1996	Return made up to 30/11/95; full list of members (6 pages)
25 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
25 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
25 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

BURT & Travica Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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