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BURTON & DEAKIN (HAYES,KENT) LIMITED

Learn more about BURTON & DEAKIN (HAYES,KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

138 BLENDON ROAD, BEXLEY, KENT, DA5 1BZ

BURTON & DEAKIN (HAYES,KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00804946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.12
dissolution date: 2013.10.22
last member list: 2005.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.08
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.18
BMW FINANCE (GB) LIMITED
FLOATING CHARGE - Outstanding on 1992.07.17
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2001.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.28
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.12.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, 1 CROFTON ROAD, ORPINGTON, KENT, BR6 8AB
Form type: 287
Date: 2002.03.01
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FULL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2001.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
Form type: 225
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 27/08/98
Form type: SRES01
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.24

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Company directors and board members:

MICHAEL RENNIE SMITH (dissolve)
Secretary, 2001.04.06 - 2013.10.22
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY
PETER REYNOLDS (dissolve)
Director, 2001.04.06 - 2013.10.22
MULLION 179 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
TIMOTHY JOHN BARNETT (dissolve)
Secretary, 1992.10.03 - 2001.04.06
RICKETTS WOOD COTTAGE , NORWOOD HILL
RH6 0ET, SURREY
BRIAN JOHN BARNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1995.09.01
LITTLE PERRYSFIELD BROADHAM GREEN , OXTED
RH8 9PG, SURREY
TIMOTHY JOHN BARNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 2001.04.06
RICKETTS WOOD COTTAGE , NORWOOD HILL
RH6 0ET, SURREY
BRIDGET JOANNA MARIA DE MARGARY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.05 - 2001.01.31
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
PAUL ALBERT LAYZELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1993.11.18
ABBEY FARM ABBEY ROAD , OLD BUCKENHAM
NR17 1QA, NORFOLK
PETER GLYN SALMON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 2001.04.06
6 HARESTONE DRIVE , CATERHAM
CR3 6HX, SURREY
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1995.12.22 - 2001.04.06
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
BRIAN WILLIAM JAMES WHITEHOUSE (dissolve)
Director, 2001.04.06 - 2005.07.04
GOLDING ORCHARD THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT

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Information about the Private Limited Company BURTON & DEAKIN (HAYES,KENT) 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: 2016.06.06. Reload the data