Company NameBurton Office Equipment (Wellingborough) Limited
Company StatusDissolved
Company Number02442303
CategoryPrivate Limited Company
Incorporation Date13 November 1989(34 years, 5 months ago)
Dissolution Date6 July 1999 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert Edward Sturrock
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1996(6 years, 7 months after company formation)
Appointment Duration3 years (closed 06 July 1999)
RoleCompany Director
Correspondence Address29 Park Hill Road
Wallington
Surrey
SM6 0SA
Secretary NameSurrie June Everett-Pascoe
NationalityBritish
StatusClosed
Appointed14 June 1996(6 years, 7 months after company formation)
Appointment Duration3 years (closed 06 July 1999)
RoleCompany Director
Correspondence AddressBrooklyn
112 Boundary Road
Carshalton On The Hill
Surrey
SM5 4AB
Director NameRobert Alistair Dalman
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1998(8 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (closed 06 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Ewhurst Avenue
Sanderstead
Surrey
CR2 0DG
Director NameMr James Patrick Costello
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(2 years after company formation)
Appointment Duration4 years, 7 months (resigned 14 June 1996)
RoleCompany Director
Correspondence AddressEdge House Main Street
Weston On Trent
Derbyshire
DE72 2BL
Secretary NamePatrick Costello
NationalityBritish
StatusResigned
Appointed13 November 1991(2 years after company formation)
Appointment Duration4 years, 7 months (resigned 14 June 1996)
RoleCompany Director
Correspondence AddressIvy House
The Wharf Shardlow
Derby
Derbyshire
DE72 2HG
Director NameNigel Mark Hallam
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1996(6 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Stamford Road
Oakham
Rutland
LE15 6JA

Location

Registered AddressCanon House
Manor Road
Wallington
Surrey
SM6 0AJ
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
19 November 1998Return made up to 13/11/98; full list of members (7 pages)
22 October 1998New director appointed (2 pages)
19 October 1998Director resigned (1 page)
31 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
31 May 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
25 November 1997Return made up to 13/11/97; full list of members (7 pages)
13 February 1997Return made up to 13/11/96; full list of members (7 pages)
5 December 1996Registered office changed on 05/12/96 from: edge house main street weston on trent derbyshire DE7 2BL (1 page)
26 June 1996New director appointed (2 pages)
24 June 1996New secretary appointed (2 pages)
24 June 1996New director appointed (2 pages)
24 June 1996Secretary resigned (1 page)
24 June 1996Director resigned (1 page)
31 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
14 May 1996Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996Return made up to 13/11/95; full list of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (9 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 November 1995Declaration of satisfaction of mortgage/charge (2 pages)