Burdocks Limited

Company Name	Burdocks Limited
Company Status	Dissolved
Company Number	06513553
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month 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	John Cliff
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	104 Whitehill Road Hitchin Herts SG4 9HS

Director Name	Mr Thomas Newnham Cliff
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	104 Whitehill Road Hitchin Herts SG4 9HS

Director Name	Miss Charlotte Elizabeth Hudson
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Sandmere Road London SW4 7QJ

Secretary Name	Miss Charlotte Elizabeth Hudson
Nationality	British
Status	Closed
Appointed	26 February 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Sandmere Road London SW4 7QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	32c Sandmere Road Clapham London SW4 7QJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

1 at £1	John Cliff 33.33% Ordinary
1 at £1	Miss Charlotte Hudson 33.33% Ordinary
1 at £1	Thomas Cliff 33.33% Ordinary

Financials

Year	2014
Net Worth	-£19,845
Current Liabilities	£19,845

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
9 December 2016	Application to strike the company off the register (3 pages)
9 December 2016	Application to strike the company off the register (3 pages)
7 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
7 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (7 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (7 pages)
15 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3 (7 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3 (7 pages)
27 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 3 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Register(s) moved to registered inspection location (1 page)
17 March 2011	Register(s) moved to registered inspection location (1 page)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Register inspection address has been changed (1 page)
16 March 2011	Register inspection address has been changed (1 page)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Thomas Cliff on 16 February 2010 (2 pages)
5 March 2010	Director's details changed for Thomas Cliff on 16 February 2010 (2 pages)
5 March 2010	Director's details changed for John Cliff on 16 February 2010 (2 pages)
5 March 2010	Director's details changed for John Cliff on 16 February 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 April 2009	Return made up to 26/02/09; full list of members (4 pages)
22 April 2009	Return made up to 26/02/09; full list of members (4 pages)
21 April 2009	Director and secretary's change of particulars / charlotte hudson / 21/04/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / charlotte hudson / 21/04/2009 (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 107 vanilla and sesame court curlew street london SE1 2NP (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 107 vanilla and sesame court curlew street london SE1 2NP (1 page)
20 March 2008	Director appointed john cliff (2 pages)
20 March 2008	Director and secretary appointed charlotte elizabeth hudson (2 pages)
20 March 2008	Director appointed thomas cliff (2 pages)
20 March 2008	Director and secretary appointed charlotte elizabeth hudson (2 pages)
20 March 2008	Director appointed john cliff (2 pages)
20 March 2008	Director appointed thomas cliff (2 pages)
27 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
27 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
27 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
27 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
26 February 2008	Incorporation (9 pages)
26 February 2008	Incorporation (9 pages)

Burdocks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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