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BURLINGDRILL LIMITED

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

Company details

44 WELBECK STREET, LONDON, W1G 8DY

BURLINGDRILL LIMITED on the map

Company type: Private Limited Company
Company number: 01103553
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 44 WELBECK STREET, LONDON, W1G 8DY, ENGLAND
Form type: AD01
Date: 2014.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, NO 43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1BA
Form type: AD01
Date: 2014.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN YELLOWLEES / 01/05/2010
Form type: CH03
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER LISTER / 31/03/2010
Form type: CH01
Date: 2010.05.21
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, NO. 43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1BA
Form type: 287
Date: 2008.11.12
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS YELLOWLEES / 11/11/2008
Form type: 288c
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, C/O APPERLEY LTD, MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Form type: 287
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR ROBERT HORNE
Form type: 288b
Date: 2008.11.11
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORNE / 10/07/2007
Form type: 288c
Date: 2008.05.08
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APPOINTMENT TERMINATED SECRETARY SARAH SHARKEY
Form type: 288b
Date: 2008.05.08
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SECRETARY APPOINTED NICHOLAS JOHN YELLOWLEES
Form type: 288a
Date: 2008.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Form type: 225
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, BURKES COURT, BURKES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 2UL
Form type: 287
Date: 2006.05.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.27
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, WINDYRIDGE, THE CLOSE, TOTTERIDGE, LONDON N20 8PJ
Form type: 287
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12

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Company directors and board members:

NICHOLAS JOHN YELLOWLEES (current)
Secretary, CHARTERED ACCOUNTANT, 2008.05.08
44 WELBECK STREET , LONDON
W1G 8DY
ENGLAND
PAUL ALEXANDER LISTER (current)
Director, FAMILY OFFICE MANAGER, 2004.10.11
44 WELBECK STREET , LONDON
W1G 8DY
ENGLAND
SARAH JEANNE SHARKEY (resigned)
Secretary, 1995.07.31 - 2008.05.08
30 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
ARTHUR CHARLES SOUTHON (resigned)
Secretary, 1992.05.19 - 1995.07.30
15 CANFORD CRESCENT CANFORD CLIFFS , POOLE
BH13 7ND, DORSET
ROBERT HORNE (resigned)
Director, SURVEYOR, 2006.06.19 - 2008.11.11
901 MANDEL HOUSE, RIVERSIDE QUARTER EASTFIELDS AVENUE , LONDON
SW18 1JU
NOEL ARTHUR LISTER (resigned)
Director, 1992.05.19 - 2006.06.19
WINDY RIDGE THE CLOSE TOTTERIDGE , LONDON
N20 8PJ
JOAN WYNNE SEARLE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.19 - 1995.07.12
VIRGINIA LODGE ROYSTON GROVE HATCH END , PINNER
HA5 4HE, MIDDLESEX
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company BURLINGDRILL 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: 2016.07.24. Reload the data