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BURWATER SECURITIES LIMITED

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

Company details

BRIDGE MOTOR WORKS,, NEW ZEALAND AVENUE,, WALTON-ONTHAMES,, SURREY, KT12 1AT

BURWATER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01027988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.20
dissolution date: 2007.03.27
last member list: 2005.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.11.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1976.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1986.07.29

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Company directors and board members:

ANN RITA HARTING (dissolve)
Secretary, 1991.12.14 - 2007.03.27
NEEDS FARMHOUSE STEYNING ROAD, PARTRIDGE GREEN , HORSHAM
RH13 8ED, WEST SUSSEX
ANN RITA HARTING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2007.03.27
NEEDS FARMHOUSE STEYNING ROAD, PARTRIDGE GREEN , HORSHAM
RH13 8ED, WEST SUSSEX
MICHAEL PETER HARTING (dissolve)
Director, GARAGE PROPRIETOR, 1991.12.14 - 2007.03.27
NEEDS FARMHOUSE STEYNING ROAD, PARTRIDGE GREEN , HORSHAM
RH13 8ED, WEST SUSSEX
NEIL ANDREW HARTING (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 2007.03.27
8 CHELSEA PARK GARDENS , LONDON
SW3 6AA

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Information about the Private Limited Company BURWATER SECURITIES 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: 2016.07.20. Reload the data