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BURTON BEER MATS (2006) LIMITED

Learn more about BURTON BEER MATS (2006) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CELEBRATION HOUSE, STANLEY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1DY

BURTON BEER MATS (2006) LIMITED on the map

Company type: Private Limited Company
Company number: 00771404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.21
dissolution date: 2008.08.20
last member list: 2007.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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COMPANY NAME CHANGED, BURTON BEER MATS LIMITED, CERTIFICATE ISSUED ON 05/12/06
Form type: CERTNM
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
Form type: 225
Date: 2006.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, MOOR STREET WORKS, BURTON ON TRENT, STAFFORDSHIRE, DE14 3TA
Form type: 287
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AD 16/03/96---------, £ SI [email protected]=74050, £ IC 75950/150000
Form type: 88(2)R
Date: 1996.04.24
£2.95
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£ IC 100000/75950, 07/12/95, £ SR [email protected]=24050
Form type: 169
Date: 1996.01.25
£2.95
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PURCHASE OF SHARES 07/12/95
Form type: SRES13
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
£2.95
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£ IC 150000/100000, 11/03/92, £ SR [email protected]=50000
Form type: 169
Date: 1992.05.15
£2.95
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50000 £1 11/03/92
Form type: SRES09
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/02/92
Form type: SRES01
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.28

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Company directors and board members:

LESLIE JOHN LOWDE (dissolve)
Secretary, 2006.11.08 - 2008.08.20
62 BEVERLEY ROAD , DRIFFIELD
YO25 6RZ, EAST YORKSHIRE
CHARLES NICHOLAS BURTON (dissolve)
Director, 2006.11.08 - 2008.08.20
THE BEECHES BELL LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AE, STAFFORDSHIRE
MICHAEL PETER BURTON (dissolve)
Director, 2006.11.08 - 2008.08.20
COTTAGE FARM BESSINGBY , BRIDLINGTON
YO16 4UH, EAST YORKSHIRE
JOHN DOREY TOMLINSON (dissolve)
Secretary, DIRECTOR, 1991.06.04 - 2006.11.08
ANNERSLEY GRANGE MAIN ROAD, ANSLOW , BURTON ON TRENT
DE13 9QE, STAFFORDSHIRE
CHARLES NICHOLAS BURTON (dissolve)
Director, 2006.11.08 - 2006.11.08
THE BEECHES BELL LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AE, STAFFORDSHIRE
COLIN HARVEY (dissolve)
Director, 1991.06.04 - 1992.03.11
3 HOUE FARM GERRY LANE , BURTON ON TRENT
DE15 0GE, STAFFS
JOHN DOREY TOMLINSON (dissolve)
Director, 1991.06.04 - 2006.11.08
ANNERSLEY GRANGE MAIN ROAD, ANSLOW , BURTON ON TRENT
DE13 9QE, STAFFORDSHIRE
MELANIE TOMLINSON (dissolve)
Director, 1991.06.04 - 1996.04.10
VUE DES ROCQUES RUE LA VALLEE , TORTEVAL
CHANNEL, GUERNSEY
CHANNEL ISLANDS
NICHOLAS DOREY TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1996.08.23 - 2006.11.08
ANNERSLEY GRANGE MAIN ROAD, ANSLOW , BURTON ON TRENT
DE13 9QE, STAFFORDSHIRE

Companies near to BURTON BEER MATS (2006) ltd.

Information about the Private Limited Company BURTON BEER MATS (2006) 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: 2016.06.04. Reload the data