BURLITE LIMITED

Key Data

Status

Dissolved

Company No.

02635867

Incorporation date

06/08/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1991)

05/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2015-02-02

View PDF (14 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (15 pages)

11/02/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (15 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (12 pages)

20/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/02/2011

Resolutions

View PDF (1 pages)

26/01/2011

Registered office address changed from the Stone Shop Station Hill East Farleigh Maidstone Kent ME15 0JD on 2011-01-27

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

20/10/2010

Annual return made up to 2010-08-07

View PDF (5 pages)

09/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

24/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

06/08/2009

Return made up to 07/08/08; full list of members

View PDF (3 pages)

05/08/2009

Secretary's change of particulars / jonathan spurling / 08/08/2008

View PDF (1 pages)

24/11/2008

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

View PDF (6 pages)

30/04/2008

Director appointed mrs elaine elizabeth cobb

View PDF (1 pages)

26/02/2008

Secretary appointed jonathan henry charles spurling

View PDF (2 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

29/11/2007

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

View PDF (3 pages)

24/10/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

11/01/2007

Amended accounts made up to 2006-01-31

View PDF (5 pages)

06/01/2007

Registered office changed on 07/01/07 from: hindleap farm wych cross forest row east sussex RH18 5JH

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

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

View PDF (5 pages)

06/09/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

26/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

30/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

11/08/2004

Return made up to 07/08/04; no change of members

View PDF (7 pages)

13/08/2003

Return made up to 07/08/03; no change of members

View PDF (7 pages)

07/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (10 pages)

28/10/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

09/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

30/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

12/08/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

04/10/2000

Director resigned

View PDF (1 pages)

23/08/2000

Return made up to 07/08/00; full list of members

View PDF (9 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Return made up to 07/08/99; no change of members

View PDF (7 pages)

23/02/2000

Registered office changed on 24/02/00 from: benhall mill road tunbridge wells kent TN2 5JH

View PDF (1 pages)

30/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

13/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

30/01/1998

Full accounts made up to 1997-01-31

View PDF (10 pages)

22/10/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

22/07/1997

Director resigned

View PDF (0 pages)

17/07/1997

Return made up to 07/08/96; full list of members

View PDF (8 pages)

17/07/1997

Director resigned

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

19/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

08/11/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

06/09/1995

Return made up to 07/08/95; full list of members

View PDF (8 pages)

05/09/1994

Accounts for a small company made up to 1994-01-31

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05/09/1994

Return made up to 07/08/94; change of members

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10/08/1993

Return made up to 07/08/93; no change of members

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04/06/1993

Accounts for a small company made up to 1993-01-31

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14/12/1992

Accounting reference date extended from 31/12 to 31/01

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09/11/1992

Director resigned;new director appointed

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28/10/1992

Return made up to 07/08/92; full list of members

View PDF (7 pages)

30/04/1992

Ad 14/10/91--------- £ si 4998@1=4998 £ ic 5002/10000

View PDF (2 pages)

04/11/1991

Ad 29/08/91--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (2 pages)

29/09/1991

New director appointed

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29/09/1991

Accounting reference date notified as 31/12

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06/08/1991

Incorporation

View PDF (18 pages)

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Hall, Christopher Sandford	Director	07/08/1991 - 17/08/2000	9
Thorne, Richard Charles	Director	01/10/1992 - 15/07/1997	8
Newton, Gordon William	Director	07/08/1991 - Present	7
Jennings, John David	Director	07/08/1991 - 28/11/2006	5
Burslem, Vida Gatland	Director	07/08/1991 - 31/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BURLITE LIMITED

BURLITE LIMITED is an(a) Dissolved company incorporated on 06/08/1991 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 BURLITE LIMITED?

BURLITE LIMITED is currently Dissolved. It was registered on 06/08/1991 and dissolved on 05/07/2016.

Where is BURLITE LIMITED located?

BURLITE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does BURLITE LIMITED do?

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

What is the latest filing for BURLITE LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.