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BURNS & DUDGON LIMITED

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

Company details

ALPHA HOUSE, TIPTON STREET, SEDGLEY, WEST MIDLANDS, DY3 1HE

BURNS & DUDGON LIMITED on the map

Company type: Private Limited Company
Company number: 00286250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.28
dissolution date: 2015.01.06
last member list: 2011.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.10.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2014
Form type: 4.68
Date: 2014.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
Form type: 4.68
Date: 2013.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012
Form type: 4.68
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.28
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 48, NEWHAMPTON ROAD WEST,, WOLVERHAMPTON, WV6 0RY
Form type: AD01
Date: 2011.02.17
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.31
Form type: LATEST SOC
Document description: 31/01/11 STATEMENT OF CAPITAL;GBP 725
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APPOINTMENT TERMINATED, DIRECTOR YVONNE BEDDOWS
Form type: TM01
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STOKER / 29/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BEDDOWS / 29/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TAYLOR / 29/01/2010
Form type: CH01
Date: 2010.02.03
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APPOINTMENT TERMINATED SECRETARY ROGER BEDDOWS
Form type: 288b
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER BEDDOWS
Form type: 288b
Date: 2009.07.28
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SECRETARY APPOINTED MR NIGEL JOHN TAYLOR
Form type: 288a
Date: 2009.07.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
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£ IC 2175/725, 18/12/98, £ SR [email protected]=1450
Form type: 169
Date: 1999.01.29
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ALTER MEM AND ARTS 18/12/98
Form type: WRES01
Date: 1999.01.29
£2.95
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ALTER MEM AND ARTS 18/12/98
Form type: WRES01
Date: 1999.01.29
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P.O.S 1450 £1 SH 18/12/98
Form type: WRES09
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/12/98

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Company directors and board members:

NIGEL JOHN TAYLOR (dissolve)
Secretary, ELECTRICAL ENGINEER, 2009.07.28 - 2015.01.06
7 HONEYSUCKLE DRIVE FEATHERSTONE , WOLVERHAMPTON
WV10 7TD
RICHARD DAVID STOKER (dissolve)
Director, ELECTRICAL CONTRACTOR, 2007.03.01 - 2015.01.06
16 LINCOLN FIELDS BILLINGSLEY , BRIDGNORTH
WV16 6PB, SALOP
NIGEL JOHN TAYLOR (dissolve)
Director, 1998.12.18 - 2015.01.06
7 HONEYSUCKLE DRIVE FEATHERSTONE , WOLVERHAMPTON
WV10 7TD
ROGER FREDERICK BEDDOWS (dissolve)
Secretary, 1998.12.18 - 2009.07.23
22 SLADE AVENUE , BURNTWOOD
WS7 8EL, STAFFORDSHIRE
HENRY KRONHEIM (dissolve)
Secretary, 1992.01.30 - 1998.12.18
94 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TH, WEST MIDLANDS
ROGER FREDERICK BEDDOWS (dissolve)
Director, 1992.01.30 - 2009.07.23
22 SLADE AVENUE , BURNTWOOD
WS7 8EL, STAFFORDSHIRE
YVONNE BEDDOWS (dissolve)
Director, 1998.12.18 - 2010.12.17
22 SLADE AVENUE , BURNTWOOD
WS7 2EL, STAFFORDSHIRE
HENRY KRONHEIM (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1998.12.18
94 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TH, WEST MIDLANDS
JOHN ALAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1998.12.18
LARMANS BOWLING GREEN LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3HN, WEST MIDLANDS

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Information about the Private Limited Company BURNS & DUDGON 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: 2016.04.18. Reload the data