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FREDERICK BURD CONSTRUCTION LIMITED

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

Company details

1 LANGHOLM ROAD, EAST BOLDON, TYNE & WEAR, NE36 0ED

FREDERICK BURD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00197683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.05.03
last member list: 1999.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.15
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, 45 DEPTFORD TERRACE, SUNDERLAND, TYNE & WEAR NE36 0SE
Form type: 287
Date: 2000.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.06
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.27
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COMPANY NAME CHANGED, JOSEPH CARTER & SONS LIMITED, CERTIFICATE ISSUED ON 07/01/99
Form type: CERTNM
Date: 1999.01.06
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/97 FROM:, H B CARTER, MAITLAND COTTAGE, LA GRANDE ROUTE DE ST CLEMENT, JERSEY C I JE2 6QP
Form type: 287
Date: 1997.10.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AAMD
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/97
Form type: 363(287)
Date: 1997.01.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93 FROM:, 8,HARDY CLOSE, GALLEY COMMON, NUNEATON, WARWICKSHIRE,CV1D 9RU
Form type: 287
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AAMD
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AAMD
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/91 FROM:, 9 THE ESPLANADE, SUNDERLAND, SR2 7BQ
Form type: 287
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/11/90
Form type: SRES01
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, 45 DEPTFORD TERRACE,, SUNDERLAND
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 301187
Form type: SRES01
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.04

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Company directors and board members:

HENRY BRIAN CARTER (dissolve)
Secretary, CONTRACTOR, 1997.05.01
MAITLAND COTTAGE ST CLEMENT , JERSEY
JE2 6QP
MARGARET CARTER (dissolve)
Secretary, 1997.06.01
MAITLAND COTTAGE ST CLEMENT , JERSEY
JE2 6QP
HENRY BRIAN CARTER (dissolve)
Director, BUILDER, 1991.12.01
MAITLAND COTTAGE ST CLEMENT , JERSEY
JE2 6QP
CAROLINE CARTER (dissolve)
Secretary, 1991.12.01 - 1992.12.05
MAITLAND COTTAGE INNER ROAD SAMARES , ST CLEMENT
JERSEY
CHANNEL ISLANDS
MARGARET CARTER (dissolve)
Secretary, 1992.12.05 - 1997.05.01
MAITLAND COTTAGE ST CLEMENT , JERSEY
JE2 6QP
CAROLINE CARTER (dissolve)
Director, SCHOOL TEACHER, 1991.12.01 - 1996.01.21
MAITLAND COTTAGE INNER ROAD SAMARES , ST CLEMENT
JERSEY
CHANNEL ISLANDS
CATHERINE ISABELLA CARTER (dissolve)
Director, 1991.12.01 - 1992.08.29
28 BEECHWOOD STREET , SUNDERLAND
SR2 7LU, TYNE & WEAR
CHRISTOPHER JOHN CARTER (dissolve)
Director, SCIENTIST, 1991.12.01 - 1996.01.21
8 HARDY CLOSE GALLEY COMMON , NUNEATON
CV10 9SG, WARWICKSHIRE
NICHOLAS CARTER (dissolve)
Director, INSURANCE AGENT, 1991.12.01 - 1996.01.21
MAITLAND COTTAGE INNER ROAD SAMARES , ST CLEMENT
JERSEY
CHANNEL ISLANDS

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Information about the Private Limited Company FREDERICK BURD 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: 2016.04.10. Reload the data