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BURN TUBES LIMITED

Learn more about BURN TUBES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ROTHLEY BURN LTD, MACROME ROAD, WOLVERHAMPTON, WV6 9HG

BURN TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 00105466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.10.18
dissolution date: 2006.12.05
last member list: 2006.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1971.07.27
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.01.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/02
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, RADWAY ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4NR
Form type: 287
Date: 2001.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/00
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/97 FROM:, MACROME ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 9HG
Form type: 287
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94 FROM:, "BURCOL WORKS", RADWAY ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4NS
Form type: 287
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/12/92
Form type: SRES01
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92
Form type: 363(287)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01

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Company directors and board members:

CHRISTINA HARTILL (dissolve)
Secretary, 2001.04.30 - 2006.12.05
7 WAINWRIGHT CLOSE WALL HEATH , KINGSWINFORD
DY6 0AJ, WEST MIDLANDS
CHARLES EDWARD FLOWER (dissolve)
Director, COMPANY DIRECTOR, 1993.08.16 - 2006.12.05
15 BITTELL LANE BARNT GREEN , BIRMINGHAM
B45 8NS, WEST MIDLANDS
NIGEL ROBERT ANTHONY PETTMAN (dissolve)
Secretary, 1992.01.12 - 1992.12.10
THE OLD FARM 26 MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BT, WEST MIDLANDS
KEVIN JAMES RICHARDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.10 - 2001.04.30
6 CHANDLER DRIVE PENN , WOLVERHAMPTON
WV4 5NH, WEST MIDLANDS
PAUL ATKINS (dissolve)
Director, OPERATIONS DIRECTOR, 1996.04.15 - 2003.03.21
70 CADMAN DRIVE PRIORSLEE , TELFORD
TF2 9SD, SHROPSHIRE
JOAN ALICE BURN (dissolve)
Director, TUBE MANUFACTURER, 1992.01.12 - 1992.12.10
TAPSTER MANOR LAPWORTH , SOLIHULL
B94 5PQ, WEST MIDLANDS
ROGER ARTHUR BURN (dissolve)
Director, TUBE MANUFACTURER, 1992.01.12 - 1992.12.10
CALLOWAYS COPT GREEN LAPWORTH , SOLIHULL
B94 5PQ, WARWICKSHIRE
RAYMOND PHILIP CHRIMES (dissolve)
Director, COMPANY DIRECTOR, 1993.07.16 - 2004.11.01
146 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS
RUPERT GEORGE HAWKER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 2005.09.30
10 QUEEN ELEANOR DRIVE KNOWLE , SOLIHULL
B93 9NL, WEST MIDLANDS
TERENCE LANGFORD (dissolve)
Director, TUBE MANUFACTURER, 1992.01.12 - 1993.08.16
28 AINTREE WAY , DUDLEY
DY1 2SL, WEST MIDLANDS
NIGEL ROBERT ANTHONY PETTMAN (dissolve)
Director, TUBE MANUFACTURER, 1992.01.12 - 1993.07.16
THE OLD FARM 26 MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BT, WEST MIDLANDS
KEVIN JAMES RICHARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 2001.04.30
6 CHANDLER DRIVE PENN , WOLVERHAMPTON
WV4 5NH, WEST MIDLANDS

Companies near to BURN TUBES ltd.

Information about the Private Limited Company BURN TUBES 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: 2016.04.04. Reload the data