BURRELL & CO.(BUILDERS MERCHANTS)LIMITED

Key Data

Status

Dissolved

Company No.

00524175

Incorporation date

01/10/1953

Size

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/11/1953)

25/02/2010

Final Gazette dissolved following liquidation

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25/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

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25/11/2009

Return of final meeting in a creditors' voluntary winding up

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26/08/2009

Liquidators' statement of receipts and payments to 2009-08-10

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18/02/2009

Liquidators' statement of receipts and payments to 2009-02-10

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20/02/2008

Registered office changed on 20/02/08 from: 199 watling street radlett hertfordshire WD7 7NW

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17/02/2008

Statement of affairs

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17/02/2008

Resolutions

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17/02/2008

Appointment of a voluntary liquidator

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29/08/2007

Director resigned

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15/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

13/03/2007

Return made up to 21/01/07; full list of members

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28/02/2007

Return made up to 21/01/06; full list of members

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19/05/2006

Total exemption full accounts made up to 2005-09-30

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16/12/2005

Particulars of mortgage/charge

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10/05/2005

Return made up to 21/01/05; full list of members

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15/12/2004

Total exemption full accounts made up to 2004-09-30

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16/04/2004

Total exemption full accounts made up to 2003-09-30

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28/01/2004

Return made up to 21/01/04; full list of members

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27/09/2003

Director's particulars changed

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27/09/2003

Secretary's particulars changed;director's particulars changed

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28/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

28/03/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

New director appointed

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15/05/2002

Director resigned

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15/05/2002

Director resigned

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15/05/2002

Secretary resigned

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15/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

25/04/2002

Return made up to 21/01/02; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-09-30

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09/03/2001

Return made up to 21/01/01; full list of members

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18/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

27/01/2000

Return made up to 21/01/00; full list of members

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01/04/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

11/05/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

04/03/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

20/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

26/02/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

29/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

31/01/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

23/03/1995

Return made up to 21/01/95; full list of members

View PDF (6 pages)

23/03/1995

Registered office changed on 23/03/95 from: 199 watling street radlett herts WD7 7NW

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01/03/1994

Accounts for a small company made up to 1993-09-30

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15/02/1994

Return made up to 21/01/94; no change of members

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23/02/1993

Accounts for a small company made up to 1992-09-30

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23/02/1993

Return made up to 21/01/93; full list of members

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11/11/1992

Accounts for a small company made up to 1991-09-30

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01/04/1992

Return made up to 21/01/92; no change of members

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18/02/1991

Full accounts made up to 1990-09-30

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18/02/1991

Return made up to 21/01/91; full list of members

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31/01/1990

Accounts for a small company made up to 1989-09-30

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31/01/1990

Return made up to 31/01/90; full list of members

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20/02/1989

Accounts for a small company made up to 1988-09-30

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20/02/1989

Return made up to 09/02/89; full list of members

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28/04/1988

Accounts for a small company made up to 1987-09-30

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28/04/1988

Return made up to 28/03/88; full list of members

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09/07/1987

Full accounts made up to 1986-09-30

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09/07/1987

Return made up to 22/04/87; full list of members

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16/06/1986

Full accounts made up to 1985-09-30

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16/06/1986

Return made up to 29/04/86; full list of members

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07/11/1953

Allotment of shares

View PDF (3 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

30/09/2006

Last change occurred

30/09/2006

Accounts

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Turner, Jonathan	Secretary	05/04/2002 - Present	-
Turner, Jonathan	Director	05/04/2002 - 30/07/2007	9
Beesening, Mark John	Director	05/04/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BURRELL & CO.(BUILDERS MERCHANTS)LIMITED

BURRELL & CO.(BUILDERS MERCHANTS)LIMITED is an(a) Dissolved company incorporated on 01/10/1953 with the registered office located at C/O Robert Day And Company, Limited Garfield Church Lane, Oving Aylesbury, Buckinghamshire HP22 4HL. 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 BURRELL & CO.(BUILDERS MERCHANTS)LIMITED?

BURRELL & CO.(BUILDERS MERCHANTS)LIMITED is currently Dissolved. It was registered on 01/10/1953 and dissolved on 25/02/2010.

Where is BURRELL & CO.(BUILDERS MERCHANTS)LIMITED located?

BURRELL & CO.(BUILDERS MERCHANTS)LIMITED is registered at C/O Robert Day And Company, Limited Garfield Church Lane, Oving Aylesbury, Buckinghamshire HP22 4HL.

What does BURRELL & CO.(BUILDERS MERCHANTS)LIMITED do?

BURRELL & CO.(BUILDERS MERCHANTS)LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for BURRELL & CO.(BUILDERS MERCHANTS)LIMITED?

The latest filing was on 25/02/2010: Final Gazette dissolved following liquidation.