BURTON INTERNATIONAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01693922

Incorporation date

23/01/1983

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

05/12/2016

Final Gazette dissolved via compulsory strike-off

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19/09/2016

First Gazette notice for compulsory strike-off

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02/01/2016

Total exemption small company accounts made up to 2015-10-31

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05/08/2015

Total exemption small company accounts made up to 2014-10-31

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05/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

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28/10/2014

Compulsory strike-off action has been discontinued

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27/10/2014

First Gazette notice for compulsory strike-off

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22/10/2014

Annual return made up to 2014-06-30 with full list of shareholders

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28/05/2014

Registered office address changed from Unit 10 Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR England on 2014-05-29

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25/02/2014

Total exemption small company accounts made up to 2013-10-31

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30/06/2013

Annual return made up to 2013-06-30 with full list of shareholders

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30/06/2013

Total exemption small company accounts made up to 2012-10-31

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24/07/2012

Registered office address changed from 6 & 10 Fringe Meadow Road Centech Park Redditch Worcestershire B98 9NR United Kingdom on 2012-07-25

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04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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22/05/2012

Amended accounts made up to 2010-10-31

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22/05/2012

Total exemption small company accounts made up to 2011-10-31

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27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/10/2011

Total exemption small company accounts made up to 2010-10-31

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07/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

07/09/2011

Termination of appointment of Gainflow Management Accounting Limited as a secretary

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10/07/2011

Termination of appointment of Gainflow Management Accounting Limited as a secretary

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29/07/2010

Total exemption small company accounts made up to 2009-10-31

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14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

14/07/2010

Secretary's details changed for Gainflow Management Accounting Limited on 2009-10-01

View PDF (2 pages)

26/01/2010

Registered office address changed from 11 Brownlow Drive Stratford upon Avon Warwickshire on 2010-01-27

View PDF (1 pages)

26/01/2010

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

30/07/2009

Return made up to 30/06/09; full list of members

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02/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

29/10/2008

Secretary appointed gainflow management accounting LIMITED

View PDF (2 pages)

29/10/2008

Appointment terminated secretary peter martin

View PDF (1 pages)

10/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/07/2008

Appointment terminated director elizabeth jackson

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28/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (15 pages)

18/12/2007

Registered office changed on 19/12/07 from: the basement 10-12 church square leighton buzzard bedfordshire LU7 1AE

View PDF (1 pages)

16/08/2007

Return made up to 30/06/07; full list of members

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14/08/2007

Ad 01/04/07-31/07/07 £ si 6250@4=25000 £ ic 200040/225040

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26/06/2007

Registered office changed on 27/06/07 from: 4 woburn street ampthill bedfordshire MK45 2HP

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21/12/2006

Director resigned

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23/10/2006

Accounts made up to 2006-04-30

View PDF (14 pages)

01/08/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

31/10/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

16/03/2005

Director resigned

View PDF (1 pages)

01/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

24/08/2004

Return made up to 30/06/04; full list of members

View PDF (11 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

23/08/2004

Registered office changed on 24/08/04 from: central house upper woburn place london WC1H 0QA

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23/08/2004

Return made up to 30/06/03; full list of members

View PDF (7 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

10/06/2004

Auditor's resignation

View PDF (1 pages)

15/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/04/2003

Resolutions

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16/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

Application for reregistration from PLC to private

View PDF (1 pages)

11/04/2003

Re-registration of Memorandum and Articles

View PDF (25 pages)

19/11/2002

Ad 11/11/02--------- £ si 37500@4=150000 £ ic 50040/200040

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19/11/2002

Nc inc already adjusted 11/11/02

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19/11/2002

Resolutions

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19/11/2002

Resolutions

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24/10/2002

Accounts made up to 2002-04-30

View PDF (23 pages)

22/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2002

Director resigned

View PDF (1 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

07/10/2001

Accounts made up to 2001-04-30

View PDF (21 pages)

06/08/2001

Certificate of change of name

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19/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

19/07/2000

Return made up to 30/06/00; no change of members

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19/07/2000

Accounts made up to 2000-04-30

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28/09/1999

Accounts made up to 1999-04-30

View PDF (19 pages)

17/08/1999

Return made up to 30/06/99; no change of members

View PDF (5 pages)

02/06/1999

Director resigned

View PDF (1 pages)

30/07/1998

Accounts made up to 1998-04-30

View PDF (16 pages)

21/07/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

22/09/1997

Accounts made up to 1997-04-30

View PDF (16 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

28/11/1996

Accounts made up to 1996-04-30

View PDF (16 pages)

05/08/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

13/08/1995

Accounts made up to 1995-04-30

View PDF (16 pages)

31/07/1995

Return made up to 30/06/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Ad 30/11/94--------- £ si 5@4=20 £ ic 50020/50040

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11/12/1994

Ad 30/11/94--------- £ si 5@4=20 £ ic 50000/50020

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11/12/1994

Resolutions

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11/12/1994

Resolutions

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11/12/1994

Resolutions

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11/12/1994

Resolutions

View PDF (16 pages)

11/12/1994

£ nc 50000/50100 30/11/94

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16/11/1994

New director appointed

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16/11/1994

Director resigned

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26/07/1994

Return made up to 30/06/94; full list of members

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27/06/1994

Accounts made up to 1994-04-30

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20/04/1994

Certificate of re-registration from Private to Public Limited Company

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20/04/1994

Auditor's statement

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20/04/1994

Balance Sheet

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20/04/1994

Re-registration of Memorandum and Articles

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Declaration on reregistration from private to PLC

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20/04/1994

Application for reregistration from private to PLC

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19/04/1994

Ad 23/03/94--------- £ si 2498@4=9992 £ ic 10002/19994

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19/04/1994

Conso div 23/03/94

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19/04/1994

Resolutions

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10/02/1994

Particulars of mortgage/charge

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12/07/1993

Return made up to 30/06/93; no change of members

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07/07/1993

Accounts for a small company made up to 1993-04-30

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14/03/1993

Resolutions

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13/09/1992

Return made up to 30/06/92; no change of members

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28/07/1992

Accounts for a small company made up to 1992-04-30

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25/06/1992

Declaration of satisfaction of mortgage/charge

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21/06/1992

Director resigned

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27/02/1992

Secretary resigned

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27/02/1992

New secretary appointed

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26/11/1991

Particulars of mortgage/charge

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26/11/1991

Particulars of mortgage/charge

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13/11/1991

Director resigned

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13/11/1991

Director resigned

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18/08/1991

Director resigned;new director appointed

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29/07/1991

Accounts for a small company made up to 1991-04-30

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Return made up to 03/07/91; full list of members

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04/12/1990

Director resigned

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25/10/1990

Director resigned

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15/10/1990

New director appointed

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25/09/1990

Accounts for a small company made up to 1990-04-30

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06/08/1990

Return made up to 03/07/90; full list of members

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08/07/1990

Secretary resigned;new secretary appointed

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08/07/1990

New director appointed

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07/06/1990

Auditor's resignation

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26/03/1990

Registered office changed on 27/03/90 from: 4/4A woburn st ampthill bedford mk 452

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24/01/1990

New director appointed

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21/11/1989

Accounts for a small company made up to 1989-04-30

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09/05/1989

Particulars of contract relating to shares

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19/04/1989

Wd 06/04/89 ad 24/03/89--------- £ si 10000@1=10000 £ ic 2/10002

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19/04/1989

Nc inc already adjusted

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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18/04/1989

Return made up to 07/04/89; full list of members

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13/04/1989

Accounts made up to 1988-04-30

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08/03/1989

Director resigned

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08/03/1989

New director appointed

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20/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1988

Registered office changed on 21/06/88 from: 2 high street flitwick bedford

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01/06/1988

New director appointed

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24/03/1988

Particulars of mortgage/charge

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21/03/1988

Secretary's particulars changed;director's particulars changed

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20/12/1987

Certificate of change of name

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08/11/1987

Accounts made up to 1987-04-30

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08/11/1987

Return made up to 10/09/87; full list of members

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05/04/1987

New director appointed

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18/11/1986

Accounts made up to 1986-04-30

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18/11/1986

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

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15/10/1986

Particulars of mortgage/charge

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07/08/1986

Return made up to 31/12/85; full list of members

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04/07/1986

Accounts made up to 1985-03-31

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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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
Richford, Phillip Clive	Director	24/03/2003 - Present	14
Martin, Peter Douglas	Secretary	30/04/2003 - 23/10/2008	25
Stamp, Michael	Director	23/10/2003 - 10/12/2006	1
GAINFLOW MANAGEMENT ACCOUNTING LIMITED	Corporate Secretary	26/10/2008 - 07/07/2011	3
Hall, Trevor	Director	12/05/2002 - 29/06/2002	16

Persons with Significant Control

No PSC data available.

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Description

About BURTON INTERNATIONAL GROUP LIMITED

BURTON INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 23/01/1983 with the registered office located at 11 Brownlow Drive, Stratford-Upon-Avon, Warwickshire CV37 9QS. There is currently 1 active director 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 INTERNATIONAL GROUP LIMITED?

BURTON INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 23/01/1983 and dissolved on 05/12/2016.

Where is BURTON INTERNATIONAL GROUP LIMITED located?

BURTON INTERNATIONAL GROUP LIMITED is registered at 11 Brownlow Drive, Stratford-Upon-Avon, Warwickshire CV37 9QS.

What does BURTON INTERNATIONAL GROUP LIMITED do?

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

What is the latest filing for BURTON INTERNATIONAL GROUP LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via compulsory strike-off.