THE BURALL GROUP LIMITED

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THE BURALL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03493035

Incorporation date

14/01/1998

Size

Group

Contacts

Registered address

Registered address

Grant Thornton (Uk) Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZCopy
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Latest events (Record since 14/01/1998)
dot icon18/03/2010
Final Gazette dissolved following liquidation
dot icon24/02/2010
Termination of appointment of Suzanne Ranson as a secretary
dot icon18/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon29/10/2009
Liquidators' statement of receipts and payments to 2009-10-15
dot icon15/05/2009
Liquidators' statement of receipts and payments to 2009-04-15
dot icon09/11/2008
Liquidators' statement of receipts and payments to 2008-10-15
dot icon15/05/2008
Liquidators' statement of receipts and payments to 2008-10-15
dot icon26/04/2007
Registered office changed on 27/04/07 from: cromwell road wisbech cambridgeshire PE14 0SN
dot icon24/04/2007
Statement of affairs
dot icon24/04/2007
Resolutions
dot icon24/04/2007
Appointment of a voluntary liquidator
dot icon05/10/2006
New secretary appointed
dot icon10/08/2006
Secretary resigned
dot icon10/08/2006
Director resigned
dot icon05/04/2006
New secretary appointed
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Secretary resigned
dot icon23/02/2006
Director resigned
dot icon09/02/2006
New director appointed
dot icon09/02/2006
Director resigned
dot icon22/01/2006
Return made up to 15/01/06; full list of members
dot icon22/01/2006
Director's particulars changed
dot icon04/01/2006
Group of companies' accounts made up to 2005-02-28
dot icon06/10/2005
Registered office changed on 07/10/05 from: po box 7 oldfield lane wisbech cambridgeshire PE13 2SZ
dot icon18/08/2005
Director resigned
dot icon07/08/2005
New director appointed
dot icon08/05/2005
Resolutions
dot icon23/01/2005
Return made up to 15/01/05; full list of members
dot icon03/01/2005
Director resigned
dot icon29/07/2004
Group of companies' accounts made up to 2004-02-29
dot icon04/04/2004
Certificate of change of name
dot icon04/03/2004
Return made up to 15/01/04; full list of members
dot icon11/11/2003
New director appointed
dot icon28/09/2003
Group of companies' accounts made up to 2003-02-28
dot icon06/07/2003
£ ic 4248977/4168977 03/04/03 £ sr [email protected]=80000
dot icon05/06/2003
£ ic 4328977/4248977 03/04/03 £ sr [email protected]=80000
dot icon30/05/2003
£ ic 4408977/4328977 03/04/03 £ sr [email protected]=80000
dot icon20/01/2003
Return made up to 15/01/03; full list of members
dot icon24/11/2002
Director resigned
dot icon04/08/2002
Particulars of mortgage/charge
dot icon28/07/2002
Group of companies' accounts made up to 2002-02-28
dot icon11/02/2002
Return made up to 15/01/02; full list of members
dot icon12/12/2001
Group of companies' accounts made up to 2001-02-28
dot icon06/11/2001
Resolutions
dot icon13/03/2001
Ad 28/02/01--------- £ si [email protected]=103409 £ ic 4305568/4408977
dot icon01/03/2001
£ ic 5215568/4305568 28/02/01 £ sr [email protected]=910000
dot icon25/01/2001
Return made up to 15/01/01; full list of members
dot icon25/09/2000
Full group accounts made up to 2000-02-29
dot icon23/03/2000
£ ic 6072567/5215567 28/02/00 £ sr [email protected]=857000
dot icon02/03/2000
Ad 28/02/00--------- £ si [email protected]=102023 £ ic 5970544/6072567
dot icon24/01/2000
Return made up to 15/01/00; full list of members
dot icon13/09/1999
Full group accounts made up to 1999-02-28
dot icon24/05/1999
Secretary resigned
dot icon24/05/1999
New secretary appointed
dot icon21/04/1999
Conve 26/02/99
dot icon21/04/1999
Ad 26/02/99--------- £ si [email protected]=81110 £ ic 6546434/6627544
dot icon10/02/1999
Return made up to 15/01/99; full list of members
dot icon23/12/1998
Conve 30/11/98
dot icon23/12/1998
Ad 30/11/98--------- £ si [email protected]=12345 £ ic 6634089/6646434
dot icon28/09/1998
Conve 28/08/98
dot icon28/09/1998
Ad 28/08/98--------- £ si [email protected]=8000 £ ic 6726089/6734089
dot icon13/08/1998
Miscellaneous
dot icon20/07/1998
Particulars of contract relating to shares
dot icon20/07/1998
Ad 16/03/98--------- £ si [email protected]=6726088 £ ic 1/6726089
dot icon20/04/1998
Certificate of change of name
dot icon06/04/1998
Particulars of mortgage/charge
dot icon11/03/1998
Accounting reference date extended from 31/01/99 to 28/02/99
dot icon11/03/1998
New director appointed
dot icon22/02/1998
Resolutions
dot icon22/02/1998
Resolutions
dot icon22/02/1998
Resolutions
dot icon22/02/1998
£ nc 1000/13500000 16/02/98
dot icon22/02/1998
Director resigned
dot icon22/02/1998
Secretary resigned
dot icon22/02/1998
Registered office changed on 23/02/98 from: c/o capital strategies LIMITED michael house 35 chiswell street london EC1Y 4SE
dot icon22/02/1998
New director appointed
dot icon22/02/1998
New secretary appointed
dot icon22/02/1998
New director appointed
dot icon22/02/1998
New director appointed
dot icon22/02/1998
New director appointed
dot icon22/02/1998
New director appointed
dot icon20/01/1998
Certificate of change of name
dot icon14/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2005
dot iconLast change occurred
27/02/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/02/2005
dot iconNext account date
27/02/2006
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Christopher David
Director
26/07/2005 - Present
15
Burall, David Charles
Director
16/02/1998 - 02/02/2006
16
Vyakarnam, Shailendra, Dr
Director
16/02/1998 - Present
14
Leet, Andrew Peter
Director
16/02/1998 - 26/07/2005
18
Wooffindin, Ruth Anna
Director
15/01/1998 - 16/02/1998
11

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BURALL GROUP LIMITED

THE BURALL GROUP LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at Grant Thornton (Uk) Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZ. 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 THE BURALL GROUP LIMITED?

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THE BURALL GROUP LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 18/03/2010.

Where is THE BURALL GROUP LIMITED located?

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THE BURALL GROUP LIMITED is registered at Grant Thornton (Uk) Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge CB4 0WZ.

What does THE BURALL GROUP LIMITED do?

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THE BURALL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE BURALL GROUP LIMITED?

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The latest filing was on 18/03/2010: Final Gazette dissolved following liquidation.