BURTON METAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01773035

Incorporation date

24/11/1983

Size

Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/01/1984)

10/10/2016

Final Gazette dissolved following liquidation

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10/07/2016

Return of final meeting in a creditors' voluntary winding up

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10/08/2015

Liquidators' statement of receipts and payments to 2015-06-02

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07/08/2014

Liquidators' statement of receipts and payments to 2014-06-02

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04/08/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (13 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (10 pages)

07/08/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (11 pages)

15/06/2010

Statement of affairs with form 4.19

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15/06/2010

Appointment of a voluntary liquidator

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15/06/2010

Resolutions

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20/05/2010

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2010-05-21

View PDF (2 pages)

03/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

30/10/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/06/2009

Return made up to 31/03/09; full list of members

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11/02/2009

Secretary appointed international registrars LIMITED

View PDF (1 pages)

10/02/2009

Appointment terminated secretary bhavini patel

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08/09/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/08/2008

Registered office changed on 28/08/2008 from 17 connaught square portsea place london W2 2HJ

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16/04/2008

Return made up to 31/03/08; full list of members

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03/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/04/2007

Return made up to 31/03/07; full list of members

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21/05/2006

Return made up to 31/03/06; full list of members

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02/03/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

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13/06/2005

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

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31/05/2005

Full accounts made up to 2003-12-31

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30/09/2004

Delivery ext'd 3 mth 30/12/03

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15/06/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

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14/01/2004

Particulars of mortgage/charge

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21/10/2003

Delivery ext'd 3 mth 30/12/02

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30/05/2003

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

View PDF (6 pages)

18/03/2003

Full accounts made up to 2001-12-31

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25/10/2002

Delivery ext'd 3 mth 30/12/01

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06/08/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

21/02/2002

Full accounts made up to 2000-12-31

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18/10/2001

Delivery ext'd 3 mth 30/12/00

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20/05/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

21/12/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

18/12/2000

Accounting reference date extended from 30/06/00 to 30/12/00

View PDF (1 pages)

31/07/2000

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

18/06/2000

Return made up to 31/03/00; no change of members

View PDF (6 pages)

27/04/2000

Delivery ext'd 3 mth 30/06/99

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19/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

30/11/1998

Delivery ext'd 3 mth 30/06/98

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21/10/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

21/10/1998

Full accounts made up to 1996-06-30

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12/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

30/04/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

05/06/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

16/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

20/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

30/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

03/08/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

27/04/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

09/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Full group accounts made up to 1993-06-30

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30/03/1994

Return made up to 31/03/94; no change of members

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11/05/1993

Return made up to 31/03/93; full list of members

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05/05/1993

Full group accounts made up to 1992-06-30

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04/10/1992

Full group accounts made up to 1991-06-30

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25/03/1992

Return made up to 31/03/92; full list of members

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20/11/1991

Secretary resigned;new secretary appointed

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13/11/1991

Full group accounts made up to 1990-06-30

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11/06/1991

Return made up to 31/03/91; full list of members

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28/02/1991

Particulars of mortgage/charge

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02/12/1990

Particulars of mortgage/charge

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17/07/1990

Full group accounts made up to 1989-06-30

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08/05/1990

Return made up to 31/03/90; full list of members

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28/01/1990

Return made up to 31/03/89; full list of members

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17/01/1990

Registered office changed on 18/01/90 from: 233-237 east barnet road east barnet herts EN5 3LF

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27/07/1989

Return made up to 31/03/88; full list of members

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12/07/1989

Full group accounts made up to 1988-06-30

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03/05/1988

Accounts made up to 1987-03-31

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17/04/1988

Accounting reference date shortened from 31/03 to 30/06

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26/01/1988

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

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12/02/1987

Return made up to 19/08/86; full list of members

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13/01/1987

Group of companies' accounts made up to 1986-03-31

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26/12/1984

Share capital

View PDF (2 pages)

09/01/1984

Memorandum and Articles of Association

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	03/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BURTON METAL HOLDINGS LIMITED

BURTON METAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/1983 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 METAL HOLDINGS LIMITED?

BURTON METAL HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/1983 and dissolved on 10/10/2016.

Where is BURTON METAL HOLDINGS LIMITED located?

BURTON METAL HOLDINGS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BURTON METAL HOLDINGS LIMITED do?

BURTON METAL HOLDINGS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for BURTON METAL HOLDINGS LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved following liquidation.