ANDERSON BURNBRECK LIMITED

Key Data

Status

Dissolved

Company No.

01744930

Incorporation date

08/08/1983

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

03/02/2010

Final Gazette dissolved following liquidation

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03/11/2009

Return of final meeting in a creditors' voluntary winding up

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23/02/2009

Statement of affairs with form 4.19

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23/02/2009

Appointment of a voluntary liquidator

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23/02/2009

Resolutions

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06/02/2009

Registered office changed on 07/02/2009 from burnbreck house st james square cheltenham gloucestershire GL50 3QG england

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06/07/2008

Return made up to 10/04/08; change of members; amend

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02/06/2008

Return made up to 10/04/08; full list of members

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01/06/2008

Location of debenture register

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01/06/2008

Location of register of members

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01/06/2008

Director's Change of Particulars / cathryn hage / 03/04/2008 / HouseName/Number was: , now: penlee; Street was: penlee chargrove lane, now: chargrove lane; Area was: shurdinton, now: shurdington; Occupation was: consultant, now: company director

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01/06/2008

Registered office changed on 02/06/2008 from burnbeck house st james square cheltenham gloucestershire GL50 3QG

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29/05/2008

Total exemption small company accounts made up to 2008-01-31

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/04/2008

Resolutions

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13/04/2008

Secretary appointed cathryn jane hage

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13/04/2008

Appointment Terminated Director and Secretary diane atwell

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13/04/2008

Appointment Terminated Director christopher atwell

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13/04/2008

Declaration of assistance for shares acquisition

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11/04/2008

Particulars of a mortgage or charge / charge no: 4

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17/06/2007

Total exemption small company accounts made up to 2007-01-31

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23/05/2007

Return made up to 10/04/07; full list of members

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25/02/2007

£ ic 15000/13500 09/02/07 £ sr 1500@1=1500

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25/02/2007

Resolutions

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15/05/2006

Total exemption small company accounts made up to 2006-01-31

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18/04/2006

Return made up to 10/04/06; full list of members

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06/06/2005

Accounts for a small company made up to 2005-01-31

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09/05/2005

Return made up to 10/04/05; full list of members

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09/05/2005

Director's particulars changed

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09/03/2005

New director appointed

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19/10/2004

Accounts for a small company made up to 2004-01-31

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12/05/2004

Return made up to 10/04/04; full list of members

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28/04/2004

Director resigned

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16/10/2003

Accounts for a small company made up to 2003-01-31

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26/04/2003

Return made up to 10/04/03; full list of members

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25/06/2002

Accounts for a small company made up to 2002-01-31

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10/04/2002

Return made up to 10/04/02; full list of members

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26/11/2001

Accounts for a small company made up to 2001-01-31

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15/05/2001

Accounts for a small company made up to 2000-07-31

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23/04/2001

Return made up to 10/04/01; full list of members

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27/11/2000

Accounting reference date shortened from 31/07/01 to 31/01/01

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30/05/2000

Accounts for a small company made up to 1999-07-31

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25/04/2000

Return made up to 10/04/00; full list of members

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19/04/1999

Return made up to 10/04/99; no change of members

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24/11/1998

Accounts for a small company made up to 1998-07-31

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29/09/1998

New director appointed

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29/09/1998

Director resigned

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27/08/1998

Return made up to 10/04/98; full list of members

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27/08/1998

Secretary resigned

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12/07/1998

Director resigned

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24/02/1998

Accounts for a small company made up to 1997-07-31

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26/11/1997

Declaration of satisfaction of mortgage/charge

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06/08/1997

Ad 01/08/97--------- £ si 5000@1=5000 £ ic 10000/15000

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06/08/1997

£ nc 15000/20000 01/08/97

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06/08/1997

Director resigned

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06/08/1997

New secretary appointed;new director appointed

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06/08/1997

New director appointed

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06/08/1997

Registered office changed on 07/08/97 from: number 9 lansdown place lane cheltenham gloucestershire GL5O 2JZ

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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30/07/1997

Particulars of mortgage/charge

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28/07/1997

Certificate of change of name

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12/05/1997

Return made up to 10/04/97; full list of members

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24/03/1997

Accounts for a small company made up to 1996-07-31

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24/04/1996

New director appointed

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24/04/1996

Return made up to 10/04/96; no change of members

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19/02/1996

Accounts for a small company made up to 1995-07-31

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12/06/1995

Return made up to 10/04/95; full list of members

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30/05/1995

Accounts for a small company made up to 1994-07-31

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20/03/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/06/1994

Accounts for a small company made up to 1993-07-31

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28/04/1994

Return made up to 10/04/94; no change of members

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19/07/1993

Return made up to 10/04/93; full list of members

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21/05/1993

Accounts for a small company made up to 1992-07-31

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12/07/1992

Accounts for a small company made up to 1991-07-31

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13/04/1992

Return made up to 10/04/92; no change of members

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04/07/1991

Accounts for a small company made up to 1990-07-31

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04/07/1991

Return made up to 09/04/91; no change of members

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19/06/1990

Registered office changed on 20/06/90 from: burton house st.james square cheltenham gloucestershire gl 503

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08/05/1990

Accounts for a small company made up to 1989-07-31

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08/05/1990

Return made up to 10/04/90; full list of members

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05/09/1989

Return made up to 14/03/89; full list of members

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05/09/1989

Accounts for a small company made up to 1988-07-31

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29/03/1989

Particulars of mortgage/charge

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25/09/1988

Accounts for a small company made up to 1987-07-31

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25/09/1988

Return made up to 06/09/88; full list of members

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14/10/1987

Registered office changed on 15/10/87 from: claremont house 67 montpellier terrace cheltenham gloucestershire GL50 1XA

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06/10/1987

Return made up to 17/07/87; full list of members

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04/09/1987

Accounts for a small company made up to 1986-07-31

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13/04/1987

Return made up to 31/12/86; full list of members

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06/06/1986

Accounts for a small company made up to 1985-07-31

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Walton, Ian Austeyn	Director	01/09/1994 - 10/04/1995	-
Carter, Tim	Director	01/08/1998 - Present	1
Atwell, Christopher Robert	Director	01/08/1997 - 03/04/2008	1
Hage, Cathryn Jane	Director	23/02/2005 - Present	-
Hage, Cathryn Jane	Secretary	03/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ANDERSON BURNBRECK LIMITED

ANDERSON BURNBRECK LIMITED is an(a) Dissolved company incorporated on 08/08/1983 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. 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 ANDERSON BURNBRECK LIMITED?

ANDERSON BURNBRECK LIMITED is currently Dissolved. It was registered on 08/08/1983 and dissolved on 03/02/2010.

Where is ANDERSON BURNBRECK LIMITED located?

ANDERSON BURNBRECK LIMITED is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does ANDERSON BURNBRECK LIMITED do?

ANDERSON BURNBRECK LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ANDERSON BURNBRECK LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.