BURTON & DEAKIN (HAYES,KENT) LIMITED

Key Data

Status

Dissolved

Company No.

00804946

Incorporation date

12/05/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/1977)

22/10/2013

Final Gazette dissolved via voluntary strike-off

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09/07/2013

First Gazette notice for voluntary strike-off

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28/06/2013

Application to strike the company off the register

View PDF (3 pages)

23/12/2008

Resolutions

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22/12/2008

Restoration by order of the court

View PDF (3 pages)

17/01/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2005

Application for striking-off

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

28/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

15/04/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

12/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

12/06/2003

Director's particulars changed

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03/06/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

16/04/2003

Resolutions

View PDF (1 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

09/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

01/03/2002

Registered office changed on 01/03/02 from: 1 crofton road, orpington, kent, BR6 8AB

View PDF (1 pages)

02/11/2001

Full accounts made up to 2001-04-06

View PDF (14 pages)

02/11/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

31/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

23/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

25/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

04/05/2000

Auditor's resignation

View PDF (1 pages)

28/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

13/11/1998

Full accounts made up to 1998-08-31

View PDF (16 pages)

22/10/1998

Return made up to 01/10/98; no change of members

View PDF (6 pages)

22/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/09/1998

Resolutions

View PDF (3 pages)

18/11/1997

Full accounts made up to 1997-08-31

View PDF (16 pages)

09/10/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

11/09/1997

New director appointed

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06/06/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

08/10/1996

Return made up to 03/10/96; full list of members

View PDF (7 pages)

08/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Director resigned

View PDF (1 pages)

14/02/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

31/01/1996

New director appointed

View PDF (3 pages)

18/10/1995

Return made up to 03/10/95; change of members

View PDF (6 pages)

07/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1995

Full accounts made up to 1994-08-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/11/1994

Return made up to 03/10/94; no change of members

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10/05/1994

Director resigned

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24/01/1994

Full accounts made up to 1993-08-31

View PDF (19 pages)

19/12/1993

Return made up to 03/10/93; full list of members

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19/12/1993

Director's particulars changed

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17/08/1993

Particulars of mortgage/charge

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04/08/1993

Full accounts made up to 1992-08-31

View PDF (16 pages)

25/11/1992

Particulars of mortgage/charge

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07/11/1992

Return made up to 03/10/92; change of members

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16/10/1992

Ad 28/08/92--------- £ si 275000@1=275000 £ ic 5000/280000

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16/10/1992

Resolutions

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16/10/1992

£ nc 5000/280000 28/08/92

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22/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

17/07/1992

Particulars of mortgage/charge

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30/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

Director resigned

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16/06/1992

Accounting reference date shortened from 31/12 to 31/08

View PDF (0 pages)

06/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

30/10/1991

Return made up to 03/10/91; no change of members

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04/12/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

04/12/1990

Return made up to 09/10/90; full list of members

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30/04/1990

New director appointed

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06/03/1990

Full accounts made up to 1988-12-31

View PDF (15 pages)

06/03/1990

Return made up to 03/10/89; full list of members

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16/01/1990

Particulars of mortgage/charge

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22/06/1989

Return made up to 30/12/88; full list of members

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15/02/1989

Full accounts made up to 1987-12-31

View PDF (12 pages)

18/11/1988

Declaration of satisfaction of mortgage/charge

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18/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/08/1988

New secretary appointed

View PDF (0 pages)

12/08/1988

Particulars of mortgage/charge

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23/05/1988

Return made up to 31/12/87; full list of members

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29/03/1988

Full accounts made up to 1986-12-31

View PDF (11 pages)

18/01/1988

Particulars of mortgage/charge

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29/04/1987

Particulars of mortgage/charge

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30/01/1987

Return made up to 20/10/86; full list of members

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17/01/1987

Full accounts made up to 1985-12-31

View PDF (13 pages)

06/12/1986

Registered office changed on 06/12/86 from: avica house, 346 high street, berkhampsted, herts HP4 1HT

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10/01/1986

Accounts made up to 1984-12-31

View PDF (13 pages)

19/02/1985

Accounts made up to 1983-12-31

View PDF (11 pages)

24/12/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

24/08/1983

Accounts made up to 1981-12-31

View PDF (8 pages)

12/08/1982

Accounts made up to 1980-12-31

View PDF (10 pages)

10/07/1981

Accounts made up to 2079-12-31

View PDF (10 pages)

30/12/1979

Accounts made up to 2078-12-31

View PDF (8 pages)

18/11/1978

Accounts made up to 2077-12-31

View PDF (8 pages)

20/10/1977

Accounts made up to 2076-12-31

View PDF (7 pages)

22/09/1977

Accounts made up to 2075-12-31

View PDF (5 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

31/03/2005

Last change occurred

31/03/2005

Accounts

Dormant

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Smith, Michael Rennie	Secretary	06/04/2001 - Present	15
Reynolds, Peter	Director	06/04/2001 - Present	12
Whitehouse, Brian William James	Director	06/04/2001 - 04/07/2005	11
Swallow, Jake Brangwyn Sheridan	Director	22/12/1995 - 06/04/2001	32
Salmon, Peter Glyn	Director	01/03/1996 - 06/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BURTON & DEAKIN (HAYES,KENT) LIMITED

BURTON & DEAKIN (HAYES,KENT) LIMITED is an(a) Dissolved company incorporated on 12/05/1964 with the registered office located at 138 Blendon Road, Bexley, Kent DA5 1BZ. 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 BURTON & DEAKIN (HAYES,KENT) LIMITED?

BURTON & DEAKIN (HAYES,KENT) LIMITED is currently Dissolved. It was registered on 12/05/1964 and dissolved on 22/10/2013.

Where is BURTON & DEAKIN (HAYES,KENT) LIMITED located?

BURTON & DEAKIN (HAYES,KENT) LIMITED is registered at 138 Blendon Road, Bexley, Kent DA5 1BZ.

What is the latest filing for BURTON & DEAKIN (HAYES,KENT) LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved via voluntary strike-off.