BURROUGHS DIRECT MAIL LIMITED

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BURROUGHS DIRECT MAIL LIMITED

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Key Data

Status

Dissolved

Company No.

03646273

Incorporation date

07/10/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 08/10/1998)
dot icon20/10/2022
Final Gazette dissolved following liquidation
dot icon20/07/2022
Return of final meeting in a creditors' voluntary winding up
dot icon08/11/2021
Statement of affairs
dot icon08/11/2021
Appointment of a voluntary liquidator
dot icon08/11/2021
Registered office address changed from 36 Park Road Bury St Edmunds Suffolk IP33 3QL United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2021-11-08
dot icon08/11/2021
Resolutions
dot icon05/08/2021
Registered office address changed from Western Way (West) Bury St Edmunds Suffolk IP33 3SP to 36 Park Road Bury St Edmunds Suffolk IP33 3QL on 2021-08-05
dot icon28/06/2021
Micro company accounts made up to 2020-09-30
dot icon29/10/2020
Confirmation statement made on 2020-10-08 with updates
dot icon29/09/2020
Micro company accounts made up to 2019-09-30
dot icon09/10/2019
Confirmation statement made on 2019-10-08 with updates
dot icon25/02/2019
Micro company accounts made up to 2018-09-30
dot icon22/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon17/05/2018
Micro company accounts made up to 2017-09-30
dot icon13/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon05/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/11/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon30/10/2015
Secretary's details changed for Amanda Louise Burroughs on 2015-10-05
dot icon30/10/2015
Director's details changed for Amanda Louise Burroughs on 2015-10-05
dot icon30/10/2015
Director's details changed for Lee Anthony Burroughs on 2015-10-05
dot icon30/10/2015
Director's details changed for Lee Anthony Burroughs on 2015-10-05
dot icon30/10/2015
Director's details changed for Amanda Louise Burroughs on 2015-10-05
dot icon01/10/2015
Registered office address changed from 38 Westbury Avenue Bury St Edmunds Suffolk IP33 3QE to Western Way (West) Bury St Edmunds Suffolk IP33 3SP on 2015-10-01
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/03/2012
Previous accounting period extended from 2011-06-30 to 2011-09-30
dot icon31/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon01/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon06/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon26/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon24/03/2009
Particulars of a mortgage or charge / charge no: 6
dot icon28/10/2008
Return made up to 08/10/08; full list of members
dot icon17/06/2008
Particulars of a mortgage or charge / charge no: 5
dot icon22/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon24/10/2007
Return made up to 08/10/07; full list of members
dot icon10/07/2007
Particulars of mortgage/charge
dot icon26/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon12/12/2006
Return made up to 08/10/06; full list of members
dot icon24/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon14/12/2005
Return made up to 08/10/05; full list of members
dot icon03/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon21/03/2005
Return made up to 08/10/04; full list of members
dot icon04/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon17/11/2003
Return made up to 08/10/03; full list of members
dot icon18/10/2003
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon11/02/2003
Particulars of mortgage/charge
dot icon02/10/2002
Return made up to 08/10/02; full list of members
dot icon17/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon02/10/2001
Return made up to 08/10/01; full list of members
dot icon22/09/2001
Particulars of mortgage/charge
dot icon25/10/2000
Return made up to 08/10/00; full list of members
dot icon12/06/2000
Full accounts made up to 1999-12-31
dot icon10/11/1999
Return made up to 08/10/99; full list of members
dot icon27/08/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon05/02/1999
Particulars of mortgage/charge
dot icon17/12/1998
Memorandum and Articles of Association
dot icon16/12/1998
Director resigned
dot icon16/12/1998
Secretary resigned
dot icon16/12/1998
New secretary appointed;new director appointed
dot icon16/12/1998
New director appointed
dot icon16/12/1998
Resolutions
dot icon16/12/1998
Resolutions
dot icon16/12/1998
£ nc 1000/10000 02/12/98
dot icon11/12/1998
Certificate of change of name
dot icon09/12/1998
Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ
dot icon08/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2020
dot iconLast change occurred
29/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2020
dot iconNext account date
29/09/2021
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burroughs, Amanda Louise
Director
01/12/1998 - Present
2
WATERLOW NOMINEES LIMITED
Nominee Director
07/10/1998 - 01/12/1998
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/10/1998 - 01/12/1998
38039
Burroughs, Amanda Louise
Secretary
01/12/1998 - Present
1
Burroughs, Lee Anthony
Director
01/12/1998 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURROUGHS DIRECT MAIL LIMITED

BURROUGHS DIRECT MAIL LIMITED is an(a) Dissolved company incorporated on 07/10/1998 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. 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 BURROUGHS DIRECT MAIL LIMITED?

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BURROUGHS DIRECT MAIL LIMITED is currently Dissolved. It was registered on 07/10/1998 and dissolved on 19/10/2022.

Where is BURROUGHS DIRECT MAIL LIMITED located?

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BURROUGHS DIRECT MAIL LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BURROUGHS DIRECT MAIL LIMITED do?

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BURROUGHS DIRECT MAIL LIMITED operates in the Binding and related services (18.14 - SIC 2007) sector.

What is the latest filing for BURROUGHS DIRECT MAIL LIMITED?

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The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.