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BURRELL & CO.(BUILDERS MERCHANTS)LIMITED

Learn more about BURRELL & CO.(BUILDERS MERCHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ROBERT DAY AND COMPANY, LIMITED GARFIELD CHURCH LANE, OVING AYLESBURY, BUCKINGHAMSHIRE, HP22 4HL

BURRELL & CO.(BUILDERS MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00524175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.01
dissolution date: 2010.02.25
last member list: 2007.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
  • 5112 - Agents in sale of fuels, ores, etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009
Form type: 4.68
Date: 2009.11.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2009
Form type: 4.68
Date: 2009.08.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2009
Form type: 4.68
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, 199 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NW
Form type: 287
Date: 2008.02.20
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.02.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.02.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM:, 199 WATLING STREET, RADLETT, HERTS, WD7 7NW
Form type: 287
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28

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Company directors and board members:

JONATHAN TURNER (dissolve)
Secretary, COMPANY DIRECTOR, 2002.04.05 - 2010.02.25
25 CARPENTERS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5RN, HERTFORDSHIRE
MARK JOHN BEESENING (dissolve)
Director, HIRE SHOP OWNER, 2002.04.05 - 2010.02.25
POPLAR TREE COTTAGE HOMEFIELD ROAD , CHORLEYWOOD
WD3 5QJ, HERTFORDSHIRE
PETER WELLINGTON BURRELL (dissolve)
Secretary, 1992.01.21 - 2002.04.05
4 HILFIELD LANE ALDENHAM , WATFORD
WD2 8AJ, HERTFORDSHIRE
GRAHAM JOHN BURRELL (dissolve)
Director, COAL & BUILDERS MERCHANT, 1992.01.21 - 2002.04.06
PRIMROSE COTTAGE COMMON LANE LETCHMORE HEATH , WATFORD
WD2 8EE, HERTFORDSHIRE
JANE FRANCES BURRELL (dissolve)
Director, SECRETARY, 1992.01.21 - 2002.04.05
PRIMROSE COTTAGE COMMON LANE , LETCHMORE HEATH
WD25 8EE, HERTFORDSHIRE
MARGARET ANNE BURRELL (dissolve)
Director, FARMER, 1992.01.21 - 2002.04.05
THE COTTAGE KENDAL HALL FARM WATLING STREET , RADLETT
WD7, HERTS
JONATHAN TURNER (dissolve)
Director, COMPANY DIRECTOR, 2002.04.05 - 2007.07.30
25 CARPENTERS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5RN, HERTFORDSHIRE

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Information about the Private Limited Company BURRELL & CO.(BUILDERS MERCHANTS)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: 2016.05.14. Reload the data