BURTENSHAW ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02640649

Incorporation date

26/08/1991

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1991)

10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

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10/11/2009

Return of final meeting in a creditors' voluntary winding up

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19/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

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17/11/2008

Liquidators' statement of receipts and payments to 2008-10-24

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15/07/2008

Director and Secretary's Change of Particulars / john howe / 01/06/2008 / HouseName/Number was: , now: 4; Street was: 162 concord street, now: aireville mount; Post Town was: leeds, now: silsden; Region was: , now: west yorkshire; Post Code was: LS2 7QS, now: BD20 0HY

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07/01/2008

Resolutions

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07/01/2008

Appointment of a voluntary liquidator

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22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2007

Registered office changed on 15/11/07 from: 49 upper basinghall street leeds west yorkshire LS1 5HR

View PDF (1 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 31/05/07; full list of members

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17/06/2007

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

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17/06/2007

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

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31/07/2006

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

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15/06/2006

Return made up to 31/05/06; full list of members

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15/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2005

Accounting reference date shortened from 31/12/04 to 30/09/04

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28/07/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

28/07/2005

Secretary's particulars changed

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28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: ferry view house 29 riverside road norwich norfolk NR1 1SR

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (11 pages)

07/06/2004

Director's particulars changed

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07/06/2004

Director resigned

View PDF (1 pages)

28/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/07/2003

Return made up to 31/05/03; full list of members

View PDF (12 pages)

08/07/2003

Director's particulars changed

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25/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

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27/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2003

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/06/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

09/06/2002

Director's particulars changed

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25/11/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/08/2001

Return made up to 27/08/01; full list of members

View PDF (10 pages)

08/10/2000

Return made up to 27/08/00; full list of members

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29/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

11/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: cozens darby & co 46 prince of wales road norwich norfolk NR1 1LL

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23/03/2000

Ad 20/03/00--------- £ si 194@1=194 £ ic 6/200

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12/12/1999

Declaration of satisfaction of mortgage/charge

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12/12/1999

Declaration of satisfaction of mortgage/charge

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25/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/10/1999

Return made up to 27/08/99; full list of members

View PDF (10 pages)

14/10/1999

Director's particulars changed

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28/06/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

07/10/1998

Return made up to 27/08/98; no change of members

View PDF (6 pages)

15/09/1998

New director appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

29/09/1997

Return made up to 27/08/97; no change of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

14/10/1996

Return made up to 27/08/96; full list of members

View PDF (8 pages)

14/10/1996

Director's particulars changed

View PDF (0 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

07/01/1996

Registered office changed on 08/01/96 from: ferryview house 29 riverside road norwich norfolk NR1 1SR

View PDF (1 pages)

05/10/1995

Return made up to 27/08/95; no change of members

View PDF (6 pages)

21/06/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/09/1994

Return made up to 27/08/94; no change of members

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18/09/1994

Secretary resigned;new secretary appointed

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29/06/1994

Full accounts made up to 1993-08-31

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12/11/1993

Particulars of mortgage/charge

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06/11/1993

Return made up to 27/08/93; full list of members

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06/11/1993

Director's particulars changed

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06/11/1993

Ad 06/04/93--------- £ si 4@1=4 £ ic 3/7

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23/06/1993

Full accounts made up to 1992-08-31

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21/04/1993

New director appointed

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21/04/1993

New director appointed

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21/04/1993

New director appointed

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21/04/1993

New director appointed

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31/10/1992

Return made up to 27/08/92; full list of members

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26/10/1992

Particulars of mortgage/charge

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12/09/1991

Ad 02/09/91--------- £ si 1@1=1 £ ic 2/3

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12/09/1991

Accounting reference date notified as 31/08

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26/08/1991

Incorporation

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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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Sparrow, Richard Charles	Director	01/04/1993 - 27/10/2004	3
Howe, John Steven	Director	27/08/1991 - Present	4
Pye, David Raymond	Director	01/04/1993 - 27/10/2004	2
Burtenshaw, Paul Keith	Director	27/08/1991 - Present	9
Taylor, Paul Howard	Director	01/04/1993 - 27/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BURTENSHAW ASSOCIATES LIMITED

BURTENSHAW ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 26/08/1991 with the registered office located at C/O Begbies Traynor Glendevon, House Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ. 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 BURTENSHAW ASSOCIATES LIMITED?

BURTENSHAW ASSOCIATES LIMITED is currently Dissolved. It was registered on 26/08/1991 and dissolved on 10/02/2010.

Where is BURTENSHAW ASSOCIATES LIMITED located?

BURTENSHAW ASSOCIATES LIMITED is registered at C/O Begbies Traynor Glendevon, House Hawthorn Park Coal Road, Leeds, West Yorkshire LS14 1PQ.

What does BURTENSHAW ASSOCIATES LIMITED do?

BURTENSHAW ASSOCIATES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BURTENSHAW ASSOCIATES LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.