A.BURRELL AND SON(PETER TAYLOR)LIMITED

Key Data

Status

Dissolved

Company No.

00768773

Incorporation date

24/07/1963

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1986)

25/02/2010

Final Gazette dissolved following liquidation

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25/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

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25/11/2009

Return of final meeting in a creditors' voluntary winding up

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05/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

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23/09/2008

Statement of affairs with form 4.19

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23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Resolutions

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15/08/2008

Registered office changed on 15/08/2008 from 137 unthank road norwich NR2 2PF

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18/09/2007

Secretary resigned

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18/09/2007

New secretary appointed

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07/08/2007

Total exemption small company accounts made up to 2006-11-30

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29/05/2007

Return made up to 26/04/07; no change of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

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11/05/2006

Return made up to 26/04/06; full list of members

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22/09/2005

Total exemption small company accounts made up to 2004-11-30

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20/05/2005

Return made up to 26/04/05; full list of members

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23/09/2004

Total exemption small company accounts made up to 2003-11-30

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10/05/2004

Return made up to 26/04/04; full list of members

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10/09/2003

Total exemption small company accounts made up to 2002-11-30

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08/05/2003

Return made up to 26/04/03; full list of members

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01/10/2002

Accounts for a small company made up to 2001-11-30

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08/05/2002

Return made up to 26/04/02; full list of members

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15/11/2001

Accounts for a small company made up to 2000-11-30

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14/05/2001

Return made up to 26/04/01; full list of members

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04/01/2001

Accounts for a small company made up to 1999-11-30

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21/11/2000

New director appointed

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09/11/2000

Secretary resigned

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09/11/2000

Director resigned

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09/11/2000

New secretary appointed

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06/10/2000

Director resigned

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30/05/2000

Return made up to 26/04/00; full list of members

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30/05/2000

Location of register of members address changed

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21/04/2000

Secretary resigned

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21/04/2000

New secretary appointed

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28/02/2000

New director appointed

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01/12/1999

Particulars of mortgage/charge

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29/07/1999

Accounts for a small company made up to 1998-11-30

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04/07/1999

New secretary appointed

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04/07/1999

New director appointed

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04/07/1999

Secretary resigned

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28/05/1999

Return made up to 26/04/99; full list of members

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28/05/1999

Location of register of members address changed

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05/10/1998

Accounts for a small company made up to 1997-11-30

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29/05/1998

Return made up to 26/04/98; full list of members

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16/01/1998

£ ic 4290/1400 01/12/97 £ sr 2890@1=2890

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11/12/1997

Director resigned

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13/05/1997

Accounts for a small company made up to 1996-11-30

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12/05/1997

Return made up to 26/04/97; full list of members

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25/04/1997

Accounting reference date extended from 31/08/96 to 30/11/96

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03/07/1996

Accounts for a small company made up to 1995-08-31

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20/05/1996

Return made up to 26/04/96; no change of members

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26/06/1995

Return made up to 26/04/95; full list of members

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26/06/1995

Director's particulars changed

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10/05/1995

Accounts for a small company made up to 1994-08-31

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29/06/1994

Accounts for a small company made up to 1993-08-31

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05/06/1994

Return made up to 26/04/94; no change of members

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11/05/1993

Accounts for a small company made up to 1992-08-31

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11/05/1993

Return made up to 26/04/93; full list of members

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11/05/1993

Director's particulars changed

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12/02/1993

Particulars of mortgage/charge

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25/06/1992

Return made up to 26/04/92; full list of members

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25/06/1992

Registered office changed on 25/06/92

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25/06/1992

Director resigned

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08/04/1992

Accounts for a small company made up to 1991-08-31

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08/04/1992

Director resigned

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16/06/1991

Accounts for a small company made up to 1990-08-31

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16/06/1991

Return made up to 14/04/91; no change of members

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28/06/1990

Accounts for a small company made up to 1989-08-31

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28/06/1990

Return made up to 26/04/90; no change of members

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11/05/1989

Accounts for a small company made up to 1988-08-05

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11/05/1989

Return made up to 22/03/89; full list of members

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11/05/1989

Accounting reference date extended from 05/08 to 31/08

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20/03/1989

New director appointed

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12/05/1988

Accounts for a small company made up to 1987-08-05

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12/05/1988

Return made up to 01/04/88; full list of members

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01/05/1987

Accounts for a small company made up to 1986-08-05

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01/05/1987

Return made up to 27/03/87; full list of members

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07/06/1986

Accounts for a small company made up to 1985-08-05

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07/06/1986

Return made up to 26/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2006

Last change occurred

30/11/2006

Accounts

Total Exemption Small

Last made up date

30/11/2006

Next account date

30/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Paul Norman	Secretary	07/04/2000 - 06/11/2000	-
High, Richard John	Secretary	06/11/2000 - 11/09/2007	-
Castel, John Ivan George	Secretary	18/06/1999 - 07/04/2000	-
Pleasants, Beverley	Secretary	11/09/2007 - Present	-
Parker, Paul Norman	Director	07/02/2000 - 29/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About A.BURRELL AND SON(PETER TAYLOR)LIMITED

A.BURRELL AND SON(PETER TAYLOR)LIMITED is an(a) Dissolved company incorporated on 24/07/1963 with the registered office located at C/O SMITHASTON, Theroyal, 25 Bank Plain, Norwich, Norfolk NR2 4SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.BURRELL AND SON(PETER TAYLOR)LIMITED?

A.BURRELL AND SON(PETER TAYLOR)LIMITED is currently Dissolved. It was registered on 24/07/1963 and dissolved on 25/02/2010.

Where is A.BURRELL AND SON(PETER TAYLOR)LIMITED located?

A.BURRELL AND SON(PETER TAYLOR)LIMITED is registered at C/O SMITHASTON, Theroyal, 25 Bank Plain, Norwich, Norfolk NR2 4SF.

What does A.BURRELL AND SON(PETER TAYLOR)LIMITED do?

A.BURRELL AND SON(PETER TAYLOR)LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A.BURRELL AND SON(PETER TAYLOR)LIMITED?

The latest filing was on 25/02/2010: Final Gazette dissolved following liquidation.