Burton Communications Limited

Company Name	Burton Communications Limited
Company Status	Dissolved
Company Number	04022471
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Closed
Appointed	07 March 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 13 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 13 January 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Carnation Close Leicester Forest East Leicester Leicestershire LE3 3QU

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(3 years after company formation)
Appointment Duration	6 months, 1 week (closed 13 January 2004)
Role	Company Director-Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Anthony Michael Burton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Project Manager
Correspondence Address	11 Pinewood Road Northampton Northamptonshire NN3 2RD

Director Name	Donald Draper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Swallow Close Northampton Northamptonshire NN4 0QL

Director Name	Melanie Mayhook
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Administrator
Correspondence Address	11 Pinewood Road Northampton Northamptonshire NN3 2RD

Director Name	Ian Michael Ryden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	41 Sandover Northampton Northamptonshire NN4 0TS

Secretary Name	Donald Draper
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 week after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2000)
Role	Company Director
Correspondence Address	8 Swallow Close Northampton Northamptonshire NN4 0QL

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
21 August 2003	Application for striking-off (1 page)
16 July 2003	Return made up to 22/06/03; full list of members (6 pages)
14 July 2003	New director appointed (3 pages)
3 March 2003	Auditor's resignation (1 page)
13 November 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
30 November 2001	Return made up to 13/08/01; full list of members (7 pages)
30 November 2001	Location of register of members (1 page)
20 November 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (5 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 25 harley street london W1N 2BR (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Director resigned (1 page)
10 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 August 2000	Particulars of mortgage/charge (7 pages)
21 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Location of register of members (1 page)
7 July 2000	Ad 22/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)

Burton Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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