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BURNHAM HEATING (CONTRACTS) LIMITED

Learn more about BURNHAM HEATING (CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 JACKSONS INDUSTRIAL EST, WESSEX ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5DT

BURNHAM HEATING (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01002215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.10
dissolution date: 2009.05.05
last member list: 2005.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.07.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.21
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 34 WENDOVER ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7ND
Form type: 287
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE SL1 8DF
Form type: 287
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94 FROM:, 33 SUMMERS ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7EP
Form type: 287
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
AD 14/10/90---------, £ SI [email protected]=3, £ IC 3/6
Form type: 88(2)R
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ELECTIVE RES 18/12/90
Form type: ERES13
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RE BONUS ISSUE 14/10/90
Form type: ORES14
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.30

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Company directors and board members:

ANDREW CHRISTOPHER EVANS (dissolve)
Secretary, COMPANY DIRECTOR, 2004.09.10 - 2009.05.05
25 WETHERED DRIVE , BURNHAM
SL1 7NG, BUCKS
ANDREW CHRISTOPHER EVANS (dissolve)
Director, COMPANY DIRECTOR, 2004.09.10 - 2009.05.05
25 WETHERED DRIVE , BURNHAM
SL1 7NG, BUCKS
MARTYN WILLIAM EVANS (dissolve)
Director, COMPANY DIRECTOR, 2004.09.10 - 2009.05.05
INNISFREE ELM LANE , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
JOHN WILLIAM MOORES (dissolve)
Secretary, 1992.12.04 - 2004.09.10
51 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QG, HAMPSHIRE
RAYMOND BRAY (dissolve)
Director, PLUMBING & HEATING ENGR, 1992.12.04 - 2004.09.10
15 SANDFORD DRIVE , WOODLEY
RG5 4RR, BERKSHIRE
JOHN WILLIAM MOORES (dissolve)
Director, PLUMBING & HEATING ENGR, 1992.12.04 - 2004.09.10
51 HARTFORD ROAD HARTLEY WINTNEY , BASINGSTOKE
RG27 8QG, HAMPSHIRE

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Information about the Private Limited Company BURNHAM HEATING (CONTRACTS) 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: 2016.07.18. Reload the data