BURALL BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00310214

Incorporation date

08/02/1936

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1983)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a creditors' voluntary winding up

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

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25/02/2010

Termination of appointment of Suzanne Ranson as a secretary

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08/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

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21/04/2009

Liquidators' statement of receipts and payments to 2009-03-22

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18/10/2008

Liquidators' statement of receipts and payments to 2008-09-22

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26/04/2008

Liquidators' statement of receipts and payments to 2008-09-22

View PDF (5 pages)

12/04/2007

Registered office changed on 12/04/07 from: cromwell road wisbech cambridgeshire PE14 0SN

View PDF (1 pages)

10/04/2007

Statement of affairs

View PDF (6 pages)

10/04/2007

Resolutions

View PDF (1 pages)

10/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

07/10/2005

Registered office changed on 07/10/05 from: oldfield lane wisbech cambridgeshire PE13 2SZ

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

22/07/2005

Return made up to 13/07/05; full list of members

View PDF (8 pages)

04/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

21/07/2004

Return made up to 13/07/04; full list of members

View PDF (9 pages)

21/07/2004

Director's particulars changed

View PDF (0 pages)

16/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

17/11/2003

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

25/11/2002

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 13/07/02; full list of members

View PDF (9 pages)

13/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

23/07/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

23/07/2001

Director's particulars changed

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19/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

17/07/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

17/02/2000

Resolutions

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17/02/2000

Resolutions

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17/02/2000

Resolutions

View PDF (1 pages)

13/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

26/07/1999

Return made up to 13/07/99; no change of members

View PDF (11 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Return made up to 13/07/98; full list of members; amend

View PDF (20 pages)

24/12/1998

Full group accounts made up to 1998-02-28

View PDF (28 pages)

20/08/1998

Return made up to 13/07/98; change of members

View PDF (17 pages)

09/06/1998

New director appointed

View PDF (4 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

23/03/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/03/1998

New director appointed

View PDF (2 pages)

30/12/1997

Div 16/12/97

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16/12/1997

Ad 28/11/97--------- £ si 49@1=49 £ ic 1101525/1101574

View PDF (2 pages)

26/09/1997

Ad 29/08/97--------- £ si 1834@1=1834 £ ic 1099691/1101525

View PDF (2 pages)

10/09/1997

Full group accounts made up to 1997-02-28

View PDF (26 pages)

25/07/1997

Return made up to 13/07/97; full list of members

View PDF (16 pages)

25/06/1997

Ad 30/05/97--------- £ si 5516@1=5516 £ ic 1094175/1099691

View PDF (2 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

13/03/1997

Ad 28/02/97--------- £ si 1111@1=1111 £ ic 1093064/1094175

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

16/12/1996

Ad 29/11/96--------- £ si 866@1=866 £ ic 1092198/1093064

View PDF (2 pages)

14/10/1996

Full group accounts made up to 1996-02-29

View PDF (29 pages)

06/09/1996

Ad 31/08/96--------- £ si 332@1=332 £ ic 1091866/1092198

View PDF (2 pages)

30/07/1996

Return made up to 13/07/96; full list of members

View PDF (14 pages)

30/07/1996

Director's particulars changed;director resigned

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18/06/1996

Ad 28/05/96--------- £ si 4029@1=4029 £ ic 1087837/1091866

View PDF (2 pages)

11/03/1996

Ad 27/02/96--------- £ si 1313@1=1313 £ ic 1086524/1087837

View PDF (2 pages)

22/12/1995

Ad 30/11/95--------- £ si 1984@1=1984 £ ic 1084540/1086524

View PDF (2 pages)

01/09/1995

Ad 29/08/95--------- £ si 2399@1=2399 £ ic 1082141/1084540

View PDF (2 pages)

01/08/1995

Full group accounts made up to 1995-02-28

View PDF (28 pages)

26/07/1995

Return made up to 13/07/95; change of members

View PDF (10 pages)

05/06/1995

Ad 30/05/95--------- £ si 3414@1=3414 £ ic 1078727/1082141

View PDF (2 pages)

07/03/1995

Ad 28/02/95--------- £ si 2016@1=2016 £ ic 1076711/1078727

View PDF (2 pages)

06/03/1995

Ad 28/02/95--------- £ si 2016@1=2016 £ ic 1074695/1076711

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

06/12/1994

Ad 29/11/94--------- £ si 2118@1=2118 £ ic 1072577/1074695

View PDF (2 pages)

22/09/1994

Full group accounts made up to 1994-02-28

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04/09/1994

Ad 30/08/94--------- £ si 2295@1=2295 £ ic 1070282/1072577

View PDF (2 pages)

01/08/1994

Return made up to 13/07/94; full list of members

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06/06/1994

Ad 31/05/94--------- £ si 4032@1=4032 £ ic 1066250/1070282

View PDF (2 pages)

16/03/1994

Ad 22/02/94--------- £ si 3235@1=3235 £ ic 1063015/1066250

View PDF (2 pages)

22/12/1993

Ad 30/11/93--------- £ si 1572@1=1572 £ ic 1061443/1063015

View PDF (2 pages)

08/09/1993

Ad 31/08/93--------- £ si 2894@1=2894 £ ic 1058549/1061443

View PDF (2 pages)

23/07/1993

Return made up to 13/07/93; full list of members

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23/07/1993

Secretary's particulars changed

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12/07/1993

Full group accounts made up to 1993-02-28

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01/06/1993

Ad 25/05/93--------- £ si 5328@1=5328 £ ic 1053221/1058549

View PDF (2 pages)

28/02/1993

Ad 23/02/93--------- £ si 2417@1=2417 £ ic 1050804/1053221

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25/11/1992

Ad 24/11/92--------- £ si 1905@1=1905 £ ic 1048899/1050804

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24/09/1992

New director appointed

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14/09/1992

Ad 25/08/92--------- £ si 4517@1=4517 £ ic 1044382/1048899

View PDF (2 pages)

11/08/1992

Ad 28/07/92--------- £ si 200@1=200 £ ic 1044182/1044382

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27/07/1992

Return made up to 13/07/92; full list of members

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27/07/1992

Registered office changed on 27/07/92

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24/07/1992

Full group accounts made up to 1992-02-28

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09/07/1992

Declaration of satisfaction of mortgage/charge

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01/06/1992

Ad 26/05/92--------- £ si 6145@1=6145 £ ic 1038037/1044182

View PDF (2 pages)

08/04/1992

Declaration of satisfaction of mortgage/charge

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28/02/1992

Certificate of change of name

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27/02/1992

Ad 25/02/92--------- £ si 4952@1=4952 £ ic 1033085/1038037

View PDF (2 pages)

03/12/1991

Ad 26/11/91--------- £ si 3482@1=3482 £ ic 1029603/1033085

View PDF (0 pages)

09/09/1991

Ad 27/08/91--------- £ si 4783@1=4783 £ ic 1024820/1029603

View PDF (2 pages)

12/08/1991

Return made up to 13/07/91; full list of members

View PDF (10 pages)

02/08/1991

Full group accounts made up to 1991-02-28

View PDF (23 pages)

11/06/1991

Ad 28/05/91--------- £ si 3356@1=3356 £ ic 1021464/1024820

View PDF (2 pages)

26/03/1991

Ad 26/02/91--------- £ si 2547@1=2547 £ ic 1018917/1021464

View PDF (2 pages)

21/02/1991

Memorandum and Articles of Association

View PDF (13 pages)

15/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1990

Ad 30/11/90--------- £ si 4657@1=4657 £ ic 1014260/1018917

View PDF (2 pages)

03/12/1990

Particulars of contract relating to shares

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03/12/1990

Ad 26/10/90--------- £ si 906360@1=906360 £ ic 107900/1014260

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16/11/1990

Resolutions

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16/11/1990

Resolutions

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16/11/1990

£ nc 200000/2000000 26/10/90

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30/07/1990

Return made up to 13/07/90; full list of members

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30/07/1990

Full group accounts made up to 1990-02-28

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21/04/1990

Declaration of satisfaction of mortgage/charge

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21/04/1990

Declaration of satisfaction of mortgage/charge

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12/03/1990

Declaration of satisfaction of mortgage/charge

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18/10/1989

Particulars of mortgage/charge

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03/10/1989

Full group accounts made up to 1989-02-28

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03/10/1989

Return made up to 14/07/89; full list of members

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08/08/1989

New director appointed

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17/04/1989

Declaration of satisfaction of mortgage/charge

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17/04/1989

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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09/11/1988

Memorandum and Articles of Association

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31/08/1988

Full accounts made up to 1988-02-28

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31/08/1988

Return made up to 05/08/88; full list of members

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01/08/1988

Particulars of mortgage/charge

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04/07/1988

Director resigned

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23/05/1988

New director appointed

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29/03/1988

Particulars of mortgage/charge

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16/11/1987

Accounting reference date extended from 31/01 to 28/02

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05/08/1987

Full accounts made up to 1987-01-31

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05/08/1987

Return made up to 10/07/87; full list of members

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15/06/1987

Particulars of mortgage/charge

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15/06/1987

Particulars of mortgage/charge

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17/11/1986

Return made up to 11/07/86; full list of members

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22/10/1986

Full accounts made up to 1986-01-31

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18/01/1983

Accounts made up to 1982-01-31

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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

28/02/2005

Last change occurred

28/02/2005

Accounts

Small

Last made up date

28/02/2005

Next account date

28/02/2006

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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
Vyakarnam, Shailendra, Dr	Director	23/12/1996 - Present	14
Ranson, Suzanne Paula	Secretary	06/04/2006 - 11/08/2006	9
Masters, Graham John	Secretary	05/05/1999 - 06/04/2006	6
Allen, Jonathan Henry	Director	01/11/2003 - 06/12/2004	4
Ranson, Suzanne Paula	Director	10/02/2006 - 11/08/2006	7

Persons with Significant Control

No PSC data available.

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Description

About BURALL BROTHERS LIMITED

BURALL BROTHERS LIMITED is an(a) Dissolved company incorporated on 08/02/1936 with the registered office located at Grant Thonton Uk Llp Byron House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire CB4 0WE. There are currently 2 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 BURALL BROTHERS LIMITED?

BURALL BROTHERS LIMITED is currently Dissolved. It was registered on 08/02/1936 and dissolved on 11/08/2010.

Where is BURALL BROTHERS LIMITED located?

BURALL BROTHERS LIMITED is registered at Grant Thonton Uk Llp Byron House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire CB4 0WE.

What does BURALL BROTHERS LIMITED do?

BURALL BROTHERS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BURALL BROTHERS LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.