BURALL MYLES LIMITED

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BURALL MYLES LIMITED

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Key Data

Status

Dissolved

Company No.

01979352

Incorporation date

16/01/1986

Size

Small

Contacts

Registered address

Registered address

Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZCopy
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Latest events (Record since 16/01/1986)
dot icon04/06/2010
Final Gazette dissolved following liquidation
dot icon04/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/02/2010
Termination of appointment of Suzanne Ranson as a secretary
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-11-28
dot icon08/07/2009
Liquidators' statement of receipts and payments to 2009-05-28
dot icon08/07/2009
Resolutions
dot icon06/01/2009
Liquidators' statement of receipts and payments to 2008-11-28
dot icon29/06/2008
Liquidators' statement of receipts and payments
dot icon03/01/2008
Liquidators' statement of receipts and payments
dot icon13/12/2006
Registered office changed on 14/12/06 from: cromwell road wisbech cambridgeshire PE14 0SN
dot icon10/12/2006
Statement of affairs
dot icon10/12/2006
Appointment of a voluntary liquidator
dot icon05/10/2006
New secretary appointed
dot icon10/08/2006
Secretary resigned
dot icon10/08/2006
Director resigned
dot icon27/07/2006
Return made up to 04/07/06; full list of members
dot icon18/04/2006
Declaration of mortgage charge released/ceased
dot icon18/04/2006
Declaration of mortgage charge released/ceased
dot icon05/04/2006
Director resigned
dot icon14/03/2006
Certificate of change of name
dot icon09/03/2006
Secretary resigned
dot icon09/03/2006
New secretary appointed
dot icon27/12/2005
Accounts for a small company made up to 2005-02-28
dot icon06/10/2005
Registered office changed on 07/10/05 from: oldfield lane wisbech cambs PE13 2SZ
dot icon04/10/2005
New director appointed
dot icon18/08/2005
Director resigned
dot icon14/07/2005
Return made up to 04/07/05; full list of members
dot icon14/12/2004
Accounts for a small company made up to 2004-02-28
dot icon20/07/2004
Return made up to 04/07/04; full list of members
dot icon20/07/2004
Director's particulars changed
dot icon22/03/2004
New director appointed
dot icon22/03/2004
New director appointed
dot icon08/03/2004
Certificate of change of name
dot icon08/03/2004
Director resigned
dot icon08/03/2004
Director resigned
dot icon22/01/2004
Director resigned
dot icon17/12/2003
Director's particulars changed
dot icon15/12/2003
Accounts for a small company made up to 2003-02-28
dot icon10/07/2003
Return made up to 04/07/03; full list of members
dot icon01/01/2003
Accounts for a small company made up to 2002-02-28
dot icon15/07/2002
Return made up to 04/07/02; full list of members
dot icon10/07/2002
Director resigned
dot icon12/12/2001
Accounts for a small company made up to 2001-02-28
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon15/11/2001
Resolutions
dot icon16/08/2001
New director appointed
dot icon05/07/2001
Return made up to 04/07/01; full list of members
dot icon05/07/2001
Registered office changed on 06/07/01
dot icon13/02/2001
Certificate of change of name
dot icon18/12/2000
Accounts for a small company made up to 2000-02-29
dot icon29/10/2000
Director resigned
dot icon16/07/2000
Return made up to 04/07/00; full list of members
dot icon14/04/2000
New director appointed
dot icon14/03/2000
Director resigned
dot icon08/02/2000
Declaration of satisfaction of mortgage/charge
dot icon12/12/1999
Accounts for a small company made up to 1999-02-28
dot icon27/07/1999
Return made up to 04/07/99; full list of members
dot icon24/05/1999
Secretary resigned;director resigned
dot icon24/05/1999
New secretary appointed
dot icon15/03/1999
New director appointed
dot icon23/12/1998
Accounts for a small company made up to 1998-02-28
dot icon06/12/1998
New director appointed
dot icon06/12/1998
New director appointed
dot icon19/07/1998
Return made up to 04/07/98; no change of members
dot icon09/09/1997
Accounts for a small company made up to 1997-02-28
dot icon24/07/1997
Return made up to 04/07/97; no change of members
dot icon13/10/1996
Accounts for a small company made up to 1996-02-29
dot icon29/07/1996
Return made up to 04/07/96; full list of members
dot icon29/07/1996
Director's particulars changed
dot icon31/07/1995
Accounts for a small company made up to 1995-02-28
dot icon25/07/1995
Return made up to 04/07/95; full list of members
dot icon17/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Accounts for a small company made up to 1994-02-28
dot icon04/08/1994
Director resigned
dot icon18/07/1994
Return made up to 04/07/94; change of members
dot icon27/02/1994
Certificate of change of name
dot icon21/07/1993
Return made up to 04/07/93; no change of members
dot icon21/07/1993
Secretary's particulars changed;director's particulars changed
dot icon08/07/1993
Accounts for a small company made up to 1993-02-28
dot icon26/07/1992
Return made up to 04/07/92; full list of members
dot icon16/07/1992
Accounts for a small company made up to 1992-02-28
dot icon12/08/1991
Return made up to 04/07/91; full list of members
dot icon05/08/1991
Accounts for a small company made up to 1991-02-28
dot icon17/02/1991
Particulars of mortgage/charge
dot icon06/08/1990
Return made up to 04/07/90; no change of members
dot icon29/07/1990
Accounts for a small company made up to 1990-02-28
dot icon29/07/1990
Ad 24/07/90--------- £ si 350@1=350 £ ic 10000/10350
dot icon11/03/1990
Declaration of satisfaction of mortgage/charge
dot icon17/10/1989
Particulars of mortgage/charge
dot icon01/10/1989
Accounts for a small company made up to 1989-02-28
dot icon01/10/1989
Return made up to 12/07/89; no change of members
dot icon17/08/1989
New director appointed
dot icon13/12/1988
Declaration of satisfaction of mortgage/charge
dot icon31/08/1988
Return made up to 05/08/88; full list of members
dot icon31/08/1988
Accounts for a small company made up to 1988-02-28
dot icon31/07/1988
Particulars of mortgage/charge
dot icon06/12/1987
New director appointed
dot icon19/11/1987
Accounting reference date extended from 31/01 to 28/02
dot icon14/08/1987
Accounts for a small company made up to 1987-01-31
dot icon14/08/1987
Return made up to 06/07/87; full list of members
dot icon19/05/1986
Accounting reference date notified as 31/01
dot icon06/05/1986
New director appointed
dot icon16/01/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2005
dot iconLast change occurred
27/02/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2005
dot iconNext account date
27/02/2006
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Christopher David
Director
22/09/2005 - Present
15
Nixon, Angela
Director
01/12/1998 - 05/07/2002
2
Leet, Andrew Peter
Director
01/03/1999 - 26/07/2005
18
Pemberton, Stephen Leonard
Director
01/03/2004 - 31/03/2006
6
Childs, Stewart James
Director
28/03/2000 - 15/01/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BURALL MYLES LIMITED

BURALL MYLES LIMITED is an(a) Dissolved company incorporated on 16/01/1986 with the registered office located at Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZ. There is currently 1 active director 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 MYLES LIMITED?

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BURALL MYLES LIMITED is currently Dissolved. It was registered on 16/01/1986 and dissolved on 04/06/2010.

Where is BURALL MYLES LIMITED located?

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BURALL MYLES LIMITED is registered at Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZ.

What does BURALL MYLES LIMITED do?

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BURALL MYLES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BURALL MYLES LIMITED?

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The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.