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AHRENDS BURTON KORALEK & CO. LIMITED

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

Company details

68 BIDDESTONE ROAD, LONDON, N7 9RA

AHRENDS BURTON KORALEK & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00973561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.02
dissolution date: 2012.11.20
last member list: 2011.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7420 - Architectural, technical consult
Company AHRENDS BURTON KORALEK & CO. LIMITED was a Private Limited Company, registration number 00973561, established in United Kingdom on the 2. March 1970. The company was dissolved. The company was in business for 46 years and 9 months. The company used to be located at 68 BIDDESTONE ROAD, LONDON, N7 9RA. Business of the company AHRENDS BURTON KORALEK & CO. LIMITED by SIC and NACE code was "7420 - Architectural, technical consult". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.11.20. The latest accounts are filed up to 2010.08.31. The latest annual return was filed up to 2011.05.15. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.06.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.02.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.15
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.10
Form type: LATEST SOC
Document description: 10/06/11 STATEMENT OF CAPITAL;GBP 6600
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CRUSE / 15/05/2010
Form type: CH01
Date: 2010.07.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 15/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER AHRENDS LOGGED FORM
Form type: 288b
Date: 2009.05.01
£2.95
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SECRETARY APPOINTED SHEENA CRUSE
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL KORALEK
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DAVYS
Form type: 288b
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PARKER
Form type: 288b
Date: 2009.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Form type: 287
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL MAYHEW LOGGED FORM
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MAYHEW
Form type: 288b
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/98 FROM:, UNIT 1, 7 CHALCOT ROAD, LONDON, NW1 8LH
Form type: 287
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
Child documents:
Document type: ANNOTATION
Date: 1998.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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ALTER MEM AND ARTS 15/10/97
Form type: SRES01
Date: 1997.11.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28

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Company directors and board members:

SHEENA CRUSE (dissolve)
Secretary, ADMINISTRATOR, 2009.01.31 - 2012.11.20
68 BIDDESTONE ROAD , LONDON
N7 9RA
DAVID CHARLES CRUSE (dissolve)
Director, ARCHITECT, 1996.03.01 - 2012.11.20
68 BIDDESTONE ROAD , LONDON
N7 9RA
PETER AHRENDS (dissolve)
Secretary, 1992.05.15 - 2009.01.31
16 ROCHESTER ROAD , LONDON
NW1 9JH
PETER AHRENDS (dissolve)
Director, ARCHITECT, 1992.05.15 - 2009.01.31
16 ROCHESTER ROAD , LONDON
NW1 9JH
RICHARD ST JOHN VALDMIR BURTON (dissolve)
Director, ARTHITECT, 1992.05.15 - 2002.05.31
1 LADY MARGARET ROAD , LONDON
NW5 2NE
ROBERT FRANCIS DAVYS (dissolve)
Director, ARCHITECT, 1999.11.01 - 2008.12.31
ROOKWOOD 42 PALMERSTON GARDENS , DUBLIN
IRISH, DUBLIN 6
IRELAND
PAUL DE FREINE (dissolve)
Director, ARCHITECT, 1996.09.01 - 1998.12.31
6 WILLOW PLACE BOOTERSTOWN COUNTY DUBLIN , IRELAND
IRISH
JAMES PAUL DRAKE (dissolve)
Director, ARCHITECT, 1992.05.15 - 1996.03.31
17 QUICK STREET , LONDON
N1 8HL
ADRIAN JOHN HERMSEN (dissolve)
Director, ARCHITECT, 1992.05.15 - 1997.03.31
18 FROGMORE CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LN, BUCKINGHAMSHIRE
PAUL KORALEK (dissolve)
Director, ARCHITECT, 1992.05.15 - 2009.01.31
3 ROCHESTER ROAD , LONDON
NW1 9JH
MICHAEL MAYHEW (dissolve)
Director, FINANCIAL SECRETARY, 1992.05.15 - 2008.08.08
COURT END WESTHALL PARK , WARLINGHAM
CR6 9HS, SURREY
WILLIAM BARRY MCCULLOUGH (dissolve)
Director, ARCHITECTURE, 2002.01.01 - 2003.07.01
144 GIBSON GARDENS STOKE NEWINGTON , LONDON
N16 7HH
HUGH ROBERT ANDREW MORGAN (dissolve)
Director, ARCHITECT, 1996.09.01 - 2002.05.31
39 PELHAM ROAD , LONDON
SW19 1SU
JOHN MORGAN EDMUND PARKER (dissolve)
Director, ARCHITECT, 2002.01.01 - 2008.12.31
2 MAIDEN ROW CHAPEL IZOD , DUBLIN
D20
IRELAND
CHRISTINE PRICE (dissolve)
Director, ARCHITECT, 1996.03.01 - 2001.12.31
31A TRANQUIL VALE BLACKHEATH , LONDON
SE3 0BU
PATRICK JOHN STUBBINGS (dissolve)
Director, ARCHITECT, 1992.05.15 - 1996.08.31
WALNUT COTTAGE BRADENHAM , HIGH WYCOMBE
HP14 4HF, BUCKINGHAMSHIRE

Companies near to AHRENDS BURTON KORALEK & CO. ltd.

Information about the Private Limited Company AHRENDS BURTON KORALEK & CO. 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: 2016.07.09. Reload the data