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BURTON & DEAKIN MOTOR GROUP LIMITED

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

Company details

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2FX

BURTON & DEAKIN MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00859591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.22
dissolution date: 2014.01.21
last member list: 2012.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BURTON & DEAKIN MOTOR GROUP LIMITED was a Private Limited Company, registration number 00859591, established in United Kingdom on the 22. September 1965. The company was dissolved. The company was in business for 51 years and 2 months. The company used to be located at 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2FX. Business of the company BURTON & DEAKIN MOTOR GROUP LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.01.21. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.06.08. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.08
documents available: 1

Mortgages:

CAPITAL BANK PLC
FLOATING CHARGE - Outstanding on 2004.01.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.18
Form type: LATEST SOC
Document description: 18/07/12 STATEMENT OF CAPITAL;GBP 205000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED
Form type: TM01
Date: 2011.09.20
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR APPOINTED CRAIG BENSTED
Form type: AP01
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY, UXBRIDGE, MIDDLESEX, UB82FX, UNITED KINGDOM
Form type: AD01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
Form type: TM01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 2ND FLOOR 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 13 ALBEMARLE STREET, LONDON, W1S 4HJ
Form type: 287
Date: 2009.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE FULFORD / 01/08/2007
Form type: 288c
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, 138 BLENDON ROAD, BEXLEY, KENT DA5 1BZ
Form type: 287
Date: 2007.08.16
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
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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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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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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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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.06
£2.95
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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 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£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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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14

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Company directors and board members:

LEE ANTHONY FULFORD (dissolve)
Secretary, DIRECTOR, 2006.06.01 - 2014.01.21
GOLDING ORCHARD THE STREET, PLAXTOL , SEVENOAKS
TN15 0QG, KENT
LEE ANTHONY FULFORD (dissolve)
Director, 2006.06.01 - 2014.01.21
GOLDING ORCHARD THE STREET, PLAXTOL , SEVENOAKS
TN15 0QG, KENT
TIMOTHY JOHN BARNETT (dissolve)
Secretary, 1992.10.03 - 2001.04.06
RICKETTS WOOD COTTAGE , NORWOOD HILL
RH6 0ET, SURREY
MICHAEL RENNIE SMITH (dissolve)
Secretary, 2001.04.06 - 2006.08.18
4 MONTPELIER ROAD , PURLEY
CR8 2QA, 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
CRAIG BENSTED (dissolve)
Director, 2011.05.01 - 2011.08.24
OLD ALLENS ALLENS LANE , PLAXTOL
TN15 0QZ, KENT
ENGLAND
PETER CHARLES BISCHOFF (dissolve)
Director, 2002.10.11 - 2005.03.15
FLANDERS OAST, REED COURT FARM HUNTON ROAD, MARDEN , TONBRIDGE
TN12 9SX, KENT
PATRICK CHRISTOPHER CONWAY (dissolve)
Director, 2002.10.11 - 2006.07.21
ST. MARYS OLD DARTFORD ROAD, FARNINGHAM , DARTFORD
DA4 0EB, KENT
BRIDGET JOANNA MARIA DE MARGARY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.05 - 2001.01.31
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
ROBERT TERENCE KEMPTON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 2001.04.06
196 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RQ, ESSEX
PAUL ALBERT LAYZELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.03 - 1993.11.18
ABBEY FARM ABBEY ROAD , OLD BUCKENHAM
NR17 1QA, NORFOLK
PETER REYNOLDS (dissolve)
Director, 2001.04.06 - 2011.05.01
MULLION 179 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
MICHAEL RENNIE SMITH (dissolve)
Director, ACCOUNTANT, 2002.10.11 - 2006.08.18
4 MONTPELIER ROAD , PURLEY
CR8 2QA, 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

Companies near to BURTON & DEAKIN MOTOR GROUP ltd.

Information about the Private Limited Company BURTON & DEAKIN MOTOR GROUP 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: 2016.06.09. Reload the data