CHARLES BURRELL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03550124

Incorporation date

20/04/1998

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1998)

17/05/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2022

Application to strike the company off the register

View PDF (1 pages)

02/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

16/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

15/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

14/12/2020

Appointment of Mark Goddard as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Duncan Samuel Marston as a director on 2020-12-14

View PDF (1 pages)

14/12/2020

Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to Charles Burrell Museum Minstergate Thetford IP24 1BN on 2020-12-14

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

26/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

28/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

27/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

18/07/2013

Termination of appointment of Patrick Pearson as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (7 pages)

22/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

07/08/2012

Registered office address changed from Garland House Garland Street Bury St. Edmunds Suffolk IP33 1EZ United Kingdom on 2012-08-07

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (7 pages)

24/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

24/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

25/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

19/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

18/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2009

Director appointed sheila jean childerhouse

View PDF (1 pages)

20/05/2009

Director appointed mr duncan samuel marston

View PDF (1 pages)

20/05/2009

Director appointed mr richard norman parrott

View PDF (2 pages)

20/05/2009

Registered office changed on 20/05/2009 from bank chambers market place stockport greater manchester SK1 1UN

View PDF (1 pages)

20/05/2009

Secretary appointed wendy roberta young

View PDF (1 pages)

20/05/2009

Director appointed mr patrick john pearson

View PDF (1 pages)

20/05/2009

Appointment terminated director andrew prior

View PDF (1 pages)

20/05/2009

Appointment terminated secretary andrew prior

View PDF (1 pages)

20/05/2009

Appointment terminated director paul stratford

View PDF (1 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

19/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

05/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

04/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

06/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

08/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

23/03/2006

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

View PDF (1 pages)

13/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

08/02/2005

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

View PDF (1 pages)

21/07/2004

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

View PDF (1 pages)

19/05/2004

Registered office changed on 19/05/04 from: bank chambers market place stockport SK1 1UN

View PDF (1 pages)

18/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

19/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

13/06/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

13/06/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

22/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

11/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

11/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

11/02/2000

Resolutions

View PDF (1 pages)

27/05/1999

Registered office changed on 27/05/99 from: portland hse 11-13 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

14/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1998

Incorporation

View PDF (13 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

29/04/2020

Last change occurred

29/04/2020

Accounts

Dormant

Last made up date

29/04/2020

Next account date

29/04/2021

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	20/04/1998 - 20/04/1998	2024
Stratford, Paul John	Director	20/04/1998 - 29/03/2009	-
Goddard, Mark	Director	13/12/2020 - Present	-
Prior, Andrew Timothy	Secretary	20/04/1998 - 29/03/2009	-
Childerhouse, Sheila Jean	Director	29/03/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES BURRELL & SONS LIMITED

CHARLES BURRELL & SONS LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at Charles Burrell Museum, Minstergate, Thetford IP24 1BN. There are currently 4 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 CHARLES BURRELL & SONS LIMITED?

CHARLES BURRELL & SONS LIMITED is currently Dissolved. It was registered on 20/04/1998 and dissolved on 16/05/2022.

Where is CHARLES BURRELL & SONS LIMITED located?

CHARLES BURRELL & SONS LIMITED is registered at Charles Burrell Museum, Minstergate, Thetford IP24 1BN.

What does CHARLES BURRELL & SONS LIMITED do?

CHARLES BURRELL & SONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CHARLES BURRELL & SONS LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via voluntary strike-off.