BURNS & DUDGON GROUP LIMITED

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BURNS & DUDGON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03218362

Incorporation date

27/06/1996

Size

-

Contacts

Registered address

Registered address

48 Newhampton Road West, Wolverhampton, West Midlands WV6 0RYCopy
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Latest events (Record since 27/06/1996)
dot icon30/01/2012
Final Gazette dissolved via compulsory strike-off
dot icon17/10/2011
First Gazette notice for compulsory strike-off
dot icon01/02/2011
Cancellation of shares. Statement of capital on 2011-02-02
dot icon26/01/2011
Resolutions
dot icon26/01/2011
Purchase of own shares.
dot icon16/12/2010
Termination of appointment of Yvonne Beddows as a director
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon23/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon16/03/2010
Cancellation of shares. Statement of capital on 2010-03-17
dot icon16/03/2010
Purchase of own shares.
dot icon14/03/2010
Resolutions
dot icon19/01/2010
Cancellation of shares. Statement of capital on 2010-01-20
dot icon19/01/2010
Resolutions
dot icon19/01/2010
Purchase of own shares.
dot icon11/01/2010
Statement of capital on 2010-01-12
dot icon11/01/2010
Solvency Statement dated 16/12/09
dot icon11/01/2010
Statement by Directors
dot icon11/01/2010
Resolutions
dot icon06/08/2009
Return made up to 13/06/09; full list of members
dot icon27/07/2009
Secretary appointed mr nigel john taylor
dot icon27/07/2009
Appointment Terminated Director roger beddows
dot icon27/07/2009
Appointment Terminated Secretary roger beddows
dot icon26/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/10/2008
Director appointed richard david stoker
dot icon02/07/2008
Return made up to 13/06/08; full list of members
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/08/2007
Ad 14/06/07--------- £ si 500@1=500 £ ic 10250/10750
dot icon02/07/2007
Return made up to 13/06/07; full list of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon28/06/2006
Return made up to 13/06/06; full list of members
dot icon22/09/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 13/06/05; full list of members
dot icon10/10/2004
Full accounts made up to 2003-12-31
dot icon27/06/2004
Return made up to 13/06/04; full list of members
dot icon23/03/2004
Particulars of mortgage/charge
dot icon08/01/2004
Auditor's resignation
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon23/06/2003
Return made up to 13/06/03; no change of members
dot icon05/09/2002
Full accounts made up to 2001-12-31
dot icon18/06/2002
Return made up to 13/06/02; no change of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon04/07/2001
Return made up to 28/06/01; full list of members
dot icon27/12/2000
Full accounts made up to 1999-12-31
dot icon14/08/2000
Return made up to 28/06/00; no change of members
dot icon01/11/1999
Registered office changed on 02/11/99 from: 44 enville street stourbridge worcester DY8 1XR
dot icon24/10/1999
Full accounts made up to 1998-12-31
dot icon11/07/1999
Certificate of change of name
dot icon08/07/1999
Return made up to 28/06/99; full list of members
dot icon09/02/1999
New secretary appointed
dot icon09/02/1999
New director appointed
dot icon07/02/1999
Ad 18/12/98--------- £ si 10000@1=10000 £ ic 250/10250
dot icon02/02/1999
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon02/02/1999
Secretary resigned;director resigned
dot icon02/02/1999
New director appointed
dot icon28/01/1999
Resolutions
dot icon28/01/1999
£ ic 3252/250 18/12/98 £ sr 3002@1=3002
dot icon12/08/1998
Return made up to 28/06/98; no change of members
dot icon15/04/1998
Full accounts made up to 1997-09-30
dot icon31/07/1997
Return made up to 28/06/97; full list of members
dot icon17/09/1996
Statement of affairs
dot icon17/09/1996
Ad 26/07/96--------- £ si 3000@1
dot icon04/09/1996
Ad 26/07/96--------- £ si 3000@1=3000 £ ic 252/3252
dot icon29/08/1996
Accounting reference date extended from 30/06/97 to 30/09/97
dot icon08/08/1996
Ad 02/08/96--------- £ si 250@1=250 £ ic 2/252
dot icon10/07/1996
New director appointed
dot icon10/07/1996
New secretary appointed;new director appointed
dot icon10/07/1996
Secretary resigned
dot icon10/07/1996
Director resigned
dot icon10/07/1996
Registered office changed on 11/07/96 from: carnglas chambers 95 carnglas road sketty swansea SA2 9DH
dot icon27/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNS & DUDGON GROUP LIMITED

BURNS & DUDGON GROUP LIMITED is an(a) Dissolved company incorporated on 27/06/1996 with the registered office located at 48 Newhampton Road West, Wolverhampton, West Midlands WV6 0RY. 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 BURNS & DUDGON GROUP LIMITED?

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BURNS & DUDGON GROUP LIMITED is currently Dissolved. It was registered on 27/06/1996 and dissolved on 30/01/2012.

Where is BURNS & DUDGON GROUP LIMITED located?

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BURNS & DUDGON GROUP LIMITED is registered at 48 Newhampton Road West, Wolverhampton, West Midlands WV6 0RY.

What does BURNS & DUDGON GROUP LIMITED do?

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BURNS & DUDGON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BURNS & DUDGON GROUP LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.