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BURN & WALTON LTD

Learn more about BURN & WALTON LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EALINGHAM, WARK, HEXHAM, NORTHUMBERLAND, NE48 2AX

BURN & WALTON LTD on the map

Company type: Private Limited Company
Company number: 00874981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.24
dissolution date: 2008.04.16
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing
  • 5222 - Retail of meat and meat products

Previous names:

Company BURN & WALTON LTD was a Private Limited Company, registration number 00874981, established in United Kingdom on the 24. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. Previous names of this company were: H.WALTON(BUTCHERS)LIMITED. The company used to be located at EALINGHAM, WARK, HEXHAM, NORTHUMBERLAND, NE48 2AX. Business of the company BURN & WALTON LTD by SIC and NACE code were "5242 - Retail sale of clothing", "5222 - Retail of meat and meat products". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.16. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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Find out more information about BURN & WALTON LTD. Our website makes it possible to view other available documents related to BURN & WALTON LTD. 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: 2008.04.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, PARKSIDE PLACE, BELLINGHAM, HEXHAM, NORTHUMBERLAND NE48 2AY
Form type: 287
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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COMPANY NAME CHANGED, H.WALTON(BUTCHERS)LIMITED, CERTIFICATE ISSUED ON 03/07/01
Form type: CERTNM
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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S252 DISP LAYING ACC 22/01/98
Form type: ELRES
Date: 1998.01.28
£2.95
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S386 DISP APP AUDS 22/01/98
Form type: ELRES
Date: 1998.01.28
£2.95
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S366A DISP HOLDING AGM 22/01/98
Form type: ELRES
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.12

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Company directors and board members:

SALLY ANN RACHAEL WALTON (dissolve)
Secretary, 2005.03.29 - 2008.04.16
EALINGHAM WARK , HEXHAM
NE48 3PY, NORTHUMBERLAND
JULIE ANN WALTON (dissolve)
Director, SHOP MANAGER, 2005.05.31 - 2008.04.16
EALINGHAM WARK , HEXHAM
NE48 3PY, NORTHUMBERLAND
THOMAS WILLIAM WALTON (dissolve)
Director, FARMER, 2001.06.18 - 2008.04.16
EALINGHAM WARK , HEXHAM
NE48 3PY, NORTHUMBERLAND
JOHN LESLIE ARMSTRONG (dissolve)
Secretary, 1991.12.31 - 2001.06.18
33 FAIRSHAW CRESCENT BELLINGHAM , HEXHAM
NE48 2DS, NORTHUMBERLAND
RICHARD HEDLEY WALTON (dissolve)
Secretary, FARMER, 2001.06.18 - 2005.03.29
LINACRES WARK , HEXHAM
NE48 3DP, NORTHUMBERLAND
JOHN LESLIE ARMSTRONG (dissolve)
Director, BUTCHER, 1991.12.31 - 2001.06.18
33 FAIRSHAW CRESCENT BELLINGHAM , HEXHAM
NE48 2DS, NORTHUMBERLAND
ROBERT WILLIAM BURN (dissolve)
Director, BUTCHER, 2001.06.18 - 2004.08.27
1ST FLOOR FLAT PARKSIDE PLACE , BELLINGHAM
NE48 2AY, NORTHUMBERLAND
EDWARD GREEN (dissolve)
Director, BUTCHER, 1991.12.31 - 2001.06.18
24 HILLSIDE BELLINGHAM , HEXHAM
NE48 2DF, NORTHUMBERLAND
GREGOR WILLIAM WALTON (dissolve)
Director, BUTCHER, 2005.03.29 - 2005.05.31
EALINGHAM WARK , HEXHAM
NE48 3PY, NORTHUMBERLAND
RICHARD HEDLEY WALTON (dissolve)
Director, FARMER, 2001.06.18 - 2005.03.29
LINACRES WARK , HEXHAM
NE48 3DP, NORTHUMBERLAND

Information about the Private Limited Company BURN & WALTON LTD 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: 2016.06.11. Reload the data