BURT BOULTON (TIMBER) LIMITED

Key Data

Status

Dissolved

Company No.

00260657

Incorporation date

26/11/1931

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

23/12/2023

Final Gazette dissolved following liquidation

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23/09/2023

Return of final meeting in a members' voluntary winding up

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29/09/2022

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

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21/09/2022

Declaration of solvency

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21/09/2022

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-09-21

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21/09/2022

Appointment of a voluntary liquidator

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21/09/2022

Resolutions

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08/09/2022

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2022-09-06

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08/09/2022

Cessation of Travis Perkins Plc as a person with significant control on 2022-09-06

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03/08/2022

Statement of capital on 2022-08-03

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03/08/2022

Statement by Directors

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03/08/2022

Solvency Statement dated 26/07/22

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03/08/2022

Resolutions

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15/07/2022

Confirmation statement made on 2022-07-01 with no updates

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28/02/2022

Accounts for a dormant company made up to 2021-12-31

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24/09/2021

Accounts for a dormant company made up to 2020-12-31

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02/07/2021

Confirmation statement made on 2021-07-02 with no updates

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21/12/2020

Accounts for a dormant company made up to 2019-12-31

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08/07/2020

Confirmation statement made on 2020-07-01 with no updates

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20/09/2019

Accounts for a dormant company made up to 2018-12-31

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03/07/2019

Confirmation statement made on 2019-07-01 with no updates

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06/07/2018

Confirmation statement made on 2018-07-01 with no updates

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26/06/2018

Accounts for a dormant company made up to 2017-12-31

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13/03/2018

Termination of appointment of Deborah Grimason as a director on 2018-03-06

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20/09/2017

Accounts for a dormant company made up to 2016-12-31

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01/08/2017

Confirmation statement made on 2017-07-01 with updates

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11/07/2017

Appointment of Mr Alan Richard Williams as a director on 2017-07-11

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27/02/2017

Director's details changed for Miss Deborah Grimason on 2016-10-13

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18/11/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-28 with updates

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08/04/2016

Accounts for a dormant company made up to 2015-06-30

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11/09/2015

Termination of appointment of Anthony David Buffin as a director on 2015-09-10

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11/09/2015

Termination of appointment of John Peter Carter as a director on 2015-09-10

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11/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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11/09/2015

Appointment of Miss Deborah Grimason as a director on 2015-09-10

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

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01/10/2014

Termination of appointment of Andrew Stephen Pike as a secretary on 2014-09-23

View PDF (1 pages)

23/09/2014

Appointment of Tp Directors Ltd as a director on 2014-09-19

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21/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

10/07/2014

Resolutions

View PDF (16 pages)

14/01/2014

Termination of appointment of Geoffrey Cooper as a director

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12/11/2013

Director's details changed for Anthony David Buffin on 2013-11-12

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24/09/2013

Accounts for a dormant company made up to 2012-12-31

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23/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

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07/05/2013

Appointment of Anthony Buffin as a director

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20/03/2013

Termination of appointment of Paul Hampden Smith as a director

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15/03/2013

Termination of appointment of Paul Hampden Smith as a director

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06/03/2013

Termination of appointment of Paul Hampden Smith as a director

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

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24/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

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22/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

27/09/2009

Accounts for a dormant company made up to 2008-12-31

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18/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/08/2008

Return made up to 28/07/08; full list of members

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

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17/08/2007

Return made up to 28/07/07; full list of members

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11/08/2006

Accounts for a dormant company made up to 2005-12-31

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04/08/2006

Return made up to 28/07/06; full list of members

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20/10/2005

Accounts for a dormant company made up to 2004-12-31

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15/08/2005

Return made up to 28/07/05; full list of members

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20/07/2005

New director appointed

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11/07/2005

Director resigned

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02/09/2004

Return made up to 28/07/04; full list of members

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02/09/2004

Secretary's particulars changed

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01/09/2004

Director's particulars changed

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01/09/2004

Director's particulars changed

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19/08/2004

Director's particulars changed

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07/06/2004

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

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30/10/2003

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

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06/08/2003

Return made up to 28/07/03; full list of members

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18/02/2003

Director's particulars changed

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07/08/2002

Return made up to 28/07/02; full list of members

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27/02/2002

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

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16/11/2001

New director appointed

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07/11/2001

New director appointed

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06/11/2001

Director resigned

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18/10/2001

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

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15/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

21/08/2000

Return made up to 28/07/00; full list of members

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04/05/2000

Accounts for a dormant company made up to 1999-12-31

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19/08/1999

New secretary appointed

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19/08/1999

Secretary resigned

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09/08/1999

Return made up to 28/07/99; full list of members

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06/01/1999

Accounts for a dormant company made up to 1998-12-31

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31/07/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a dormant company made up to 1997-12-31

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08/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

22/01/1997

Accounts for a dormant company made up to 1996-12-31

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29/09/1996

New director appointed

View PDF (2 pages)

29/09/1996

Director resigned

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06/08/1996

Return made up to 28/07/96; full list of members

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19/01/1996

Accounts for a dormant company made up to 1995-12-31

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08/08/1995

Return made up to 28/07/95; no change of members

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18/04/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 28/07/94; no change of members

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06/07/1994

Director resigned;new director appointed

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11/05/1994

Accounts for a dormant company made up to 1993-12-31

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22/08/1993

Return made up to 28/07/93; full list of members

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21/05/1993

Accounts for a dormant company made up to 1992-12-31

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29/09/1992

Director resigned;new director appointed

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25/09/1992

Secretary resigned;new secretary appointed

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02/09/1992

Return made up to 28/07/92; no change of members

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16/02/1992

Accounts for a dormant company made up to 1991-12-31

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10/09/1991

Resolutions

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10/09/1991

Accounts for a dormant company made up to 1990-12-31

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10/09/1991

Return made up to 28/07/91; no change of members

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20/12/1990

Full accounts made up to 1989-12-31

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20/12/1990

Return made up to 19/06/90; full list of members

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25/10/1989

Director resigned;new director appointed

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25/10/1989

Secretary resigned;new secretary appointed

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25/10/1989

Registered office changed on 25/10/89 from: brettcham house, lancaster place, wellington st, london WC2E 7EN

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25/10/1989

Accounting reference date shortened from 31/03 to 31/12

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29/09/1989

Director resigned

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09/08/1989

Full accounts made up to 1989-03-31

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09/08/1989

Return made up to 28/07/89; full list of members

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01/08/1989

New director appointed

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28/10/1988

Full accounts made up to 1988-03-31

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28/10/1988

Return made up to 12/10/88; full list of members

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21/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 08/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Full accounts made up to 1986-03-31

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16/12/1986

Return made up to 10/12/86; full list of members

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Buffin, Anthony David	Director	08/04/2013 - 10/09/2015	336
Williams, Alan Richard	Director	11/07/2017 - Present	294
TP DIRECTORS LTD	Corporate Director	19/09/2014 - Present	220
Travis, Ernest Raymond Anthony	Director	30/06/1994 - 31/10/2001	50
Mckay, Francis John	Director	31/10/2001 - 14/03/2005	136

Persons with Significant Control

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

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Description

About BURT BOULTON (TIMBER) LIMITED

BURT BOULTON (TIMBER) LIMITED is an(a) Dissolved company incorporated on 26/11/1931 with the registered office located at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX. 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 BURT BOULTON (TIMBER) LIMITED?

BURT BOULTON (TIMBER) LIMITED is currently Dissolved. It was registered on 26/11/1931 and dissolved on 23/12/2023.

Where is BURT BOULTON (TIMBER) LIMITED located?

BURT BOULTON (TIMBER) LIMITED is registered at C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does BURT BOULTON (TIMBER) LIMITED do?

BURT BOULTON (TIMBER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURT BOULTON (TIMBER) LIMITED?

The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.