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BURKILL & COMPANY LIMITED

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

Company details

77 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AL

BURKILL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00618005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.01
dissolution date: 2002.05.07
last member list: 2000.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.01
documents available: 1

List of company documents:

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Find out more information about BURKILL & COMPANY LIMITED. Our website makes it possible to view other available documents related to BURKILL & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.22
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/92 FROM:, AVENUE HOUSE, 135A CONNAUGHT AVENUE, FRINTON-ON-SEA, CO13 9PS
Form type: 287
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.01

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Company directors and board members:

FREDERICK WEATHERLY (dissolve)
Secretary, 1996.01.02 - 2002.05.07
11 RAGLAN ROAD , FRINTON ON SEA
CO13 9HH, ESSEX
GORDON DAVID BURGESS (dissolve)
Director, 1992.07.08 - 2002.05.07
38 ELLERY GROVE , LYMINGTON
SO41 9DX, HAMPSHIRE
BERNARD GILES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 2002.05.07
CHAPLINS CHURCH LANE GREAT HOLLAND , FRINTON ON SEA
CO13 0JS, ESSEX
DANNY SIEW CHEANG GOON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.01 - 2002.05.07
4 PERSIAREN SUNGEI ARA EMPAT , BAYAN LEFAS
FOREIGN, PENANG 11900
MALAYSIA
PETER JAMES GREENLAND (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2002.05.07
WILLINGTONS BARN SCHOOL LANE LONG WITTENHAM , ABINGDON
OX14 4QH, OXFORDSHIRE
BERNARD GILES (dissolve)
Secretary, 1992.02.12 - 1992.07.08
CHAPLINS CHURCH LANE GREAT HOLLAND , FRINTON ON SEA
CO13 0JS, ESSEX
ANNE ELIZABETH SCOREY (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.01 - 1995.12.31
2 CAMPION WAY , LYMINGTON
SO41 9LS, HAMPSHIRE
ANNE ELIZABETH SCOREY (dissolve)
Secretary, 1992.07.08 - 1992.07.08
68 SPARTINA DRIVE , LYMINGTON
SO41 9FE, HAMPSHIRE
DUDLEY ARTHUR JONATHAN WARD (dissolve)
Secretary, 1991.09.01 - 1992.02.07
34 UPPER THIRD AVENUE , FRINTON ON SEA
CO13 9LH, ESSEX
GEORGE STANISLAS CHURCHILL (dissolve)
Director, RETIRED, 1991.09.01 - 1999.01.01
18 MORETON ROAD OLD BOSHAM , CHICHESTER
PO18 8LL, WEST SUSSEX
JOHN ADRIAN CHURCHILL (dissolve)
Director, RETIRED, 1991.09.01 - 1992.07.08
6 GARDEN CLOSE , BEXHILL ON SEA
TN40 1RY, EAST SUSSEX
BERNARD GILES (dissolve)
Director, 1991.09.01 - 1992.07.08
CHAPLINS CHURCH LANE GREAT HOLLAND , FRINTON ON SEA
CO13 0JS, ESSEX
DOUGLAS MAURICE MURRAY (dissolve)
Director, RETIRED, 1991.09.01 - 1999.04.27
MIJAS LA NUEVA 1156 29650 BUZON 73NE NEUVE 1156 , RANCHO DE LA LUZA CRUZ
PROVINCE OF MALAGA
SPAIN
DUDLEY ARTHUR JONATHAN WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.01 - 1992.02.07
3A UPPER THIRD AVENUE , FLINTON-ON-SEA
CO1J 9LH, ESSEX

Companies near to BURKILL & COMPANY ltd.

Information about the Private Limited Company BURKILL & COMPANY 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: 2016.05.22. Reload the data