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BURT BOULTON (CONSTRUCTION) LIMITED

Learn more about BURT BOULTON (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 THE SQUARE, WINCHESTER, HAMPSHIRE, SO23 9WE

BURT BOULTON (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00089881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.08.16
dissolution date: 1998.06.16
last member list: 1997.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company BURT BOULTON (CONSTRUCTION) LIMITED was a Private Limited Company, registration number 00089881, established in United Kingdom on the 16. August 1906. The company was dissolved. The company was in business for 110 years and 3 months. The company used to be located at 5-6 THE SQUARE, WINCHESTER, HAMPSHIRE, SO23 9WE. Business of the company BURT BOULTON (CONSTRUCTION) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 50 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.06.16. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.09.30. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN
Form type: 287
Date: 1996.07.18
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/89 FROM:, ELING HOUSE, 100 ELING LANE, TOTTON, SOUTHAMPTON HANTS SO4 4TP
Form type: 287
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BURT BOULTON (INDUSTRIALISED UNI, TS) LIMITED, CERTIFICATE ISSUED ON 25/03/87
Form type: CERTNM
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.16

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Company directors and board members:

GILLIAN HEMMINGS (dissolve)
Secretary, 1996.10.15 - 1998.06.16
35 BARTON COMMON LANE , NEW MILTON
BH25 5PS, HAMPSHIRE
JONATHAN ROGER CONINX (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1998.06.16
30 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
JAMES ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.06.16
MANOR FARM HUISH , MARLBOROUGH
SN8 4JN, WILTSHIRE
ALAN ROBERT TOMKINS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.09.30 - 1998.06.16
FOREST EDGE DENSOME WOOD WOODGREEN , FORDINGBRIDGE
SP6 2QU, HAMPSHIRE
IAN MARK CARTER (dissolve)
Secretary, 1992.09.30 - 1995.02.28
58 ROSEBANK CRESCENT PENNSYLVANIA , EXETER
EX4 6EH, DEVON
RICHARD ELLIS GAMMAGE (dissolve)
Secretary, 1995.03.01 - 1996.10.14
LITTLE COTTAGE THE COMMON , CRANLEIGH
GU6 8NR, SURREY
GRAHAM JOHN POPE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 1994.11.30
BEECH COTTAGE THROWLEIGH , OKEHAMPTON
EX20 2HX, DEVON
OWEN STAINER (dissolve)
Director, 1992.09.30 - 1996.09.30
OWZAL SCHOOL ROAD NOMANSLAND , SALISBURY
SP5 2BY, WILTSHIRE

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Information about the Private Limited Company BURT BOULTON (CONSTRUCTION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data