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DUDLEY BURNLEY LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

DUDLEY BURNLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00360568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.15
dissolution date: 2002.12.03
last member list: 2001.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.20
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, CROWN CLOSE, WICK LANE BOW, LONDON, E3 2JT
Form type: 287
Date: 2002.07.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.10
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.05.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
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COMPANY NAME CHANGED, F.H. BROWN LIMITED, CERTIFICATE ISSUED ON 25/08/00
Form type: CERTNM
Date: 2000.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
Form type: 225
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.12
£2.95
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VARYING SHARE RIGHTS AND NAMES 02/03/98
Form type: SRES12
Date: 1998.03.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.03.02
£2.95
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ALTER MEM AND ARTS 02/03/98
Form type: SRES01
Date: 1998.03.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.03.02
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.03.02
£2.95
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REREGISTRATION PLC-PRI 02/03/98
Form type: SRES02
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, FARRINGTON ROAD, BURNLEY, LANCS, BB11 5SW
Form type: 287
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
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£ IC 77506/60016, 05/12/97, £ SR [email protected]=17490
Form type: 169
Date: 1997.12.16
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ IC 79493/77506, 12/08/97, £ SR [email protected]=1987
Form type: 169
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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1987 NON VOTING SHARES 12/08/97
Form type: SRES09
Date: 1997.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04

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Company directors and board members:

FREDERIC ALAN MORRIS BRIENT (dissolve)
Director, MANAGING DIRECTOR, 1997.12.09 - 2002.12.03
BROOKMEAD 27 SECOND AVENUE , FRINTON ON SEA
CO13 9ER, ESSEX
RONALD FREDERICK SYKES (dissolve)
Director, CO DIRECTOR, 1992.10.26 - 2002.12.03
20 THE DALE , BLACKBURN
BB6 8BW, LANCASHIRE
ALISTAIR JAMES MORRIS BRIENT (dissolve)
Secretary, COMPANY DIRECTOR, 2001.12.03 - 2001.12.04
3 ROSEMARY STREET ISLINGTON , LONDON
N1 3DU
NOEL KENNETH FAIRBAIRN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.12.09 - 2001.10.19
COPPER BEECHES 26 WEYSPRINGS , HASLEMERE
GU27 1DE, SURREY
DAVID PARRY (dissolve)
Secretary, 1992.10.26 - 1997.12.09
RATTENCLOUGH COTTAGE , CLIVIGER
OL14 8QT, LANCASHIRE
DAVID BENJAMIN MORRIS BRIENT (dissolve)
Director, COMPANY DIRECTOR, 1997.12.09 - 2000.06.30
31 LANGTON WAY BLACKHEATH , LONDON
SE3 7TJ
ANDREW WALTER BROWN (dissolve)
Director, CO DIRECTOR, 1992.10.26 - 1999.04.30
BULLIONS CLOSE FARM IGHTENHILL PARK LANE , BURNLEY
BB12 0LL, LANCASHIRE
DAVID HAROLD BROWN (dissolve)
Director, CO DIRECTOR, 1992.10.26 - 1999.12.31
CAPPERS FARM WELL HEAD ROAD NEWCHURCH IN PENDLE , BURNLEY
BB12 9LR, LANCASHIRE
JEAN EVELYN BROWN (dissolve)
Director, CO DIRECTOR, 1992.10.26 - 1997.12.09
CLOVELLY 3 SOUTHERN AVENUE , BURNLEY
BB12 8AH, LANCASHIRE
CHRISTOPHER MICHAEL CHAMBERS (dissolve)
Director, COMPUTER SPECIALIST, 1992.10.26 - 1997.08.12
2 LAKESIDE COTTAGE ROUGHLEE , NELSON
BB9 6NR, LANCS
SIMON ROBERT CHARLICK (dissolve)
Director, 1998.03.12 - 2000.09.30
227 COURT ROAD , LONDON
SE9 4TG
NOEL KENNETH FAIRBAIRN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.09 - 2001.10.19
COPPER BEECHES 26 WEYSPRINGS , HASLEMERE
GU27 1DE, SURREY
GRAHAM WILLIAM GREEN (dissolve)
Director, 1996.01.04 - 1999.10.30
LANE END VICARAGE LANE , LINGFIELD
RH7 6HA, SURREY
IAN FRANCIS KELLY (dissolve)
Director, ENGINEER, 1992.10.26 - 2000.08.10
38 CUMBRIAN WAY , BURNLEY
BB12 8XD, LANCASHIRE
DAVID DUNBAR WOOLSTON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.07 - 1996.01.04
THE LODGE MAIN STREET FISKERTON , SOUTHWELL
NG25 0UL, NOTTINGHAMSHIRE

Companies near to DUDLEY BURNLEY ltd.

Information about the Private Limited Company DUDLEY BURNLEY 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: 2016.04.28. Reload the data