BURTON & DEAKIN MOTOR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00859591

Incorporation date

22/09/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1977)

21/01/2014

Final Gazette dissolved via compulsory strike-off

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08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

25/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

20/09/2011

Termination of appointment of Craig Bensted as a director on 2011-08-24

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

14/06/2011

Appointment of Craig Bensted as a director

View PDF (3 pages)

10/05/2011

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 2011-05-10

View PDF (1 pages)

10/05/2011

Termination of appointment of Peter Reynolds as a director

View PDF (1 pages)

19/04/2011

Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF on 2011-04-19

View PDF (1 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/07/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

15/06/2009

Registered office changed on 15/06/2009 from 13 albemarle street london W1S 4HJ

View PDF (1 pages)

16/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

25/06/2008

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

View PDF (3 pages)

25/06/2008

Director and Secretary's Change of Particulars / lee fulford / 01/08/2007 / HouseName/Number was: , now: golding orchard; Street was: ruffetts, now: the street; Area was: school lane,, now: plaxtol; Post Town was: plaxtol, now: sevenoaks; Post Code was: TN15 0QD, now: TN15 0QG; Country was: , now: england

View PDF (1 pages)

03/02/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

16/08/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

16/08/2007

Registered office changed on 16/08/07 from: 138 blendon road bexley kent DA5 1BZ

View PDF (1 pages)

29/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

23/06/2006

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

View PDF (3 pages)

15/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

13/01/2006

Full accounts made up to 2005-03-31

View PDF (18 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 (3 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

28/06/2004

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

View PDF (8 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/06/2003

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

View PDF (8 pages)

12/06/2003

Director's particulars changed

View PDF (0 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

29/10/2002

New director appointed

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (1 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)

02/01/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/12/2001

Resolutions

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 03/10/01; full list of members

View PDF (6 pages)

18/05/2001

New secretary appointed

View PDF (2 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 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)

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)

14/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

25/10/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

04/05/2000

Auditor's resignation

View PDF (1 pages)

29/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

13/11/1998

Full accounts made up to 1998-08-31

View PDF (15 pages)

23/10/1998

Return made up to 03/10/98; full list of members

View PDF (8 pages)

23/10/1998

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 (15 pages)

09/10/1997

Return made up to 03/10/97; no change of members

View PDF (6 pages)

11/09/1997

New director appointed

View PDF (3 pages)

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; no change of members

View PDF (5 pages)

08/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 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 (16 pages)

31/01/1996

New director appointed

View PDF (3 pages)

18/10/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (3 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)

26/07/1995

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 (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

28/11/1994

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

View PDF (5 pages)

10/05/1994

Director resigned

View PDF (2 pages)

24/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1994

Accounts made up to 1993-08-31

View PDF (17 pages)

21/01/1994

Full accounts made up to 1993-08-31

View PDF (17 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1993

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

View PDF (7 pages)

17/12/1993

Director's particulars changed

View PDF (0 pages)

05/08/1993

Full accounts made up to 1992-08-31

View PDF (15 pages)

08/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1992

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1992

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

View PDF (10 pages)

22/10/1992

Certificate of change of name

View PDF (2 pages)

15/10/1992

Resolutions

View PDF (1 pages)

15/10/1992

Ad 28/08/92--------- £ si 200000@1=200000 £ ic 5000/205000

View PDF (2 pages)

15/10/1992

£ nc 5000/205000 28/08/92

View PDF (1 pages)

22/07/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

30/06/1992

New director appointed

View PDF (3 pages)

16/06/1992

Director resigned

View PDF (2 pages)

16/06/1992

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

View PDF (1 pages)

08/04/1992

Certificate of change of name

View PDF (2 pages)

06/12/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

31/10/1991

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

View PDF (6 pages)

05/12/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

05/12/1990

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

View PDF (6 pages)

05/03/1990

Full accounts made up to 1988-12-31

View PDF (5 pages)

05/03/1990

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

View PDF (5 pages)

22/06/1989

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

View PDF (6 pages)

24/02/1989

Full accounts made up to 1987-12-31

View PDF (5 pages)

18/05/1988

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

View PDF (6 pages)

28/03/1988

Full accounts made up to 1986-12-31

View PDF (5 pages)

24/02/1987

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

View PDF (6 pages)

17/01/1987

Full accounts made up to 1985-12-31

View PDF (6 pages)

06/12/1986

Registered office changed on 06/12/86 from: avica house 346 high street berkhamsted hertfordshire HP4 1HT

View PDF (1 pages)

10/01/1986

Accounts made up to 1984-12-31

View PDF (10 pages)

19/02/1985

Accounts made up to 1983-12-31

View PDF (8 pages)

24/12/1983

Accounts made up to 1982-12-31

View PDF (5 pages)

24/08/1983

Accounts made up to 1981-12-31

View PDF (5 pages)

10/07/1981

Accounts made up to 2079-12-31

View PDF (5 pages)

03/12/1979

Accounts made up to 2078-12-31

View PDF (5 pages)

18/11/1978

Accounts made up to 2077-12-31

View PDF (5 pages)

20/10/1977

Accounts made up to 2076-12-31

View PDF (5 pages)

22/09/1977

Accounts made up to 2075-12-31

View PDF (4 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Fulford, Lee Anthony	Director	01/06/2006 - Present	13
Bischoff, Peter Charles	Director	11/10/2002 - 15/03/2005	13
Swallow, Jake Brangwyn Sheridan	Director	22/12/1995 - 06/04/2001	32
Conway, Patrick Christopher	Director	11/10/2002 - 21/07/2006	14
Fulford, Lee Anthony	Secretary	01/06/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BURTON & DEAKIN MOTOR GROUP LIMITED

BURTON & DEAKIN MOTOR GROUP LIMITED is an(a) Dissolved company incorporated on 22/09/1965 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. 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 MOTOR GROUP LIMITED?

BURTON & DEAKIN MOTOR GROUP LIMITED is currently Dissolved. It was registered on 22/09/1965 and dissolved on 21/01/2014.

Where is BURTON & DEAKIN MOTOR GROUP LIMITED located?

BURTON & DEAKIN MOTOR GROUP LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does BURTON & DEAKIN MOTOR GROUP LIMITED do?

BURTON & DEAKIN MOTOR GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURTON & DEAKIN MOTOR GROUP LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved via compulsory strike-off.