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BURMARST UK LIMITED

Learn more about BURMARST UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24-28 BLOOMSBURY WAY, LONDON, WC1A 2PX

BURMARST UK LIMITED on the map

Company type: Private Limited Company
Company number: 00974677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.16
dissolution date: 1998.05.05
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/92
Form type: 363(287)
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/86 FROM:, 25 NORTH ROW, LONDON W1R 1DJ
Form type: 287
Date: 1986.09.02

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Company directors and board members:

DAVID MICHAEL HOOPER (dissolve)
Secretary, ACCOUNTANT, 1995.08.01 - 1998.05.05
6 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKS
DAVID MICHAEL HOOPER (dissolve)
Director, ACCOUNTANT, 1995.08.01 - 1998.05.05
6 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKS
KAY JORDAN (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.19 - 1994.09.30
4B SHAPLEY HOUSE LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
IAIN RICHARD CAMPBELL MAY (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.09.30 - 1995.08.01
20 HERNBROOK DRIVE , HORSHAM
RH13 6EW, WEST SUSSEX
MICHAEL PLEDGE (dissolve)
Secretary, OMPANY SECRETARY, 1991.12.31 - 1993.10.19
2 STEVENAGE ROAD , KNEBWORTH
SG3 6AW, HERTFORDSHIRE
MARTIN PETER NEIL LANGFORD (dissolve)
Director, PR EXECUTIVE, 1991.12.31 - 1994.03.01
55 OAKLEY ROAD , WARLINGHAM
CR6 9BE, SURREY
ROBERT STEPHEN LEAF (dissolve)
Director, PR EXECUTIVE, 1991.12.31 - 1997.06.30
3 FURSECROFT , LONDON
W1H 5LF
IAIN RICHARD CAMPBELL MAY (dissolve)
Director, FINANCE DIRECTOR, 1993.09.30 - 1995.08.01
20 HERNBROOK DRIVE , HORSHAM
RH13 6EW, WEST SUSSEX
RAYMOND GRANT PALIN (dissolve)
Director, FINANCIAL PR EXECUTIVE, 1991.12.31 - 1993.09.30
19 RYLETT CRESCENT , LONDON
W12 9RP
MICHAEL PLEDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.10.24
2 STEVENAGE ROAD , KNEBWORTH
SG3 6AW, HERTFORDSHIRE

Companies near to BURMARST UK ltd.

Information about the Private Limited Company BURMARST UK 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