BURGHFIELD MINI COACHES LIMITED

Key Data

Status

Dissolved

Company No.

03872998

Incorporation date

07/11/1999

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

11/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-11-16

View PDF (9 pages)

13/12/2015

Liquidators' statement of receipts and payments to 2015-11-16

View PDF (11 pages)

30/11/2014

Registered office address changed from Burghfield Farm Mill Road Burghfield Bridge Reading Berkshire RG30 3SS to Acre House 11-15 William Road London NW1 3ER on 2014-12-01

View PDF (2 pages)

26/11/2014

Declaration of solvency

View PDF (3 pages)

26/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-08

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

04/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

27/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/05/2012

Termination of appointment of Bradley Mccouid as a secretary

View PDF (1 pages)

04/04/2012

Appointment of Susan Mccouid as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Andrew Mccouid on 2010-01-01

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

14/01/2009

Appointment terminated director susan mccouid

View PDF (1 pages)

03/12/2008

Secretary appointed mr bradley jay mccouid

View PDF (1 pages)

03/12/2008

Appointment terminated secretary susan mccouid

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

05/05/2008

Return made up to 08/11/07; no change of members

View PDF (7 pages)

25/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

12/02/2006

Return made up to 08/11/05; full list of members

View PDF (7 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/03/2005

Return made up to 08/11/04; full list of members

View PDF (8 pages)

09/01/2005

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

20/07/2004

Ad 20/05/04--------- £ si 660@1=660 £ ic 100/760

View PDF (2 pages)

07/07/2004

Nc inc already adjusted 20/05/04

View PDF (2 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (11 pages)

26/11/2003

Return made up to 08/11/03; full list of members

View PDF (9 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/11/2002

Return made up to 08/11/02; full list of members

View PDF (9 pages)

03/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/01/2002

Return made up to 08/11/01; full list of members

View PDF (8 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

16/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2001

Director's particulars changed

View PDF (1 pages)

09/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

06/03/2000

Ad 30/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Certificate of change of name

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/11/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BURGHFIELD MINI COACHES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
WATERLOW NOMINEES LIMITED	Nominee Director	07/11/1999 - 24/11/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/11/1999 - 24/11/1999	38039
Mr Andrew Christopher Mccouid	Director	24/11/1999 - 31/12/2005	4
Mr Andrew Christopher Mccouid	Director	19/03/2007 - Present	4
Mccouid, Bradley Jay	Secretary	31/12/2007 - 30/12/2011	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BURGHFIELD MINI COACHES LIMITED

BURGHFIELD MINI COACHES LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 BURGHFIELD MINI COACHES LIMITED?

BURGHFIELD MINI COACHES LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 11/08/2017.

Where is BURGHFIELD MINI COACHES LIMITED located?

BURGHFIELD MINI COACHES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does BURGHFIELD MINI COACHES LIMITED do?

BURGHFIELD MINI COACHES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for BURGHFIELD MINI COACHES LIMITED?

The latest filing was on 11/08/2017: Final Gazette dissolved following liquidation.