Burdett Bros.(Grays)Limited

Company Name	Burdett Bros.(Grays)Limited
Company Status	Dissolved
Company Number	00383364
Category	Private Limited Company
Incorporation Date	18 October 1943(79 years, 12 months ago)
Dissolution Date	15 February 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs May Elizabeth Burdett
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(47 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (closed 15 February 2011)
Role	Retired
Correspondence Address	Warren House Clockhouse Lane Grays Essex RM16 6YW

Secretary Name	Mr David Eric Burdett
Nationality	English
Status	Closed
Appointed	28 October 1991(48 years after company formation)
Appointment Duration	19 years, 3 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	Warren House Clockhouse Lane Grays Essex RM16 6YW

Director Name	Mr David Eric Burdett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	01 April 1994(50 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 15 February 2011)
Role	Designer-Engineer
Correspondence Address	Warren House Clockhouse Lane Grays Essex RM16 6YW

Secretary Name	Mr Harry Ball
Nationality	British
Status	Resigned
Appointed	03 August 1991(47 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 October 1991)
Role	Company Director
Correspondence Address	68 Cranham Gardens Upminster Essex RM14 1JQ

Location

Registered Address	Warren House Clockhouse Lane Grays Essex RM16 6YW
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Chafford and North Stifford
Built Up Area	Grays

Shareholders

1000 at 1	David Eric Burdett 92.59% B
50 at 1	Ms May Elizabeth Burdett 4.63% Ordinary
30 at 1	David Eric Burdett 2.78% Ordinary

Financials

Year	2014
Net Worth	£54,355
Cash	£42,532
Current Liabilities	£1,199

Accounts

Latest Accounts	31 October 2009 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 October

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	Application to strike the company off the register (3 pages)
26 October 2010	Application to strike the company off the register (3 pages)
14 July 2010	Annual return made up to 7 July 2010 Statement of capital on 2010-07-14 GBP 1,080 (14 pages)
14 July 2010	Annual return made up to 7 July 2010 Statement of capital on 2010-07-14 GBP 1,080 (14 pages)
14 July 2010	Annual return made up to 7 July 2010 Statement of capital on 2010-07-14 GBP 1,080 (14 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 July 2009	Return made up to 07/07/09; no change of members (4 pages)
15 July 2009	Return made up to 07/07/09; no change of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
12 August 2008	Return made up to 03/08/08; full list of members (8 pages)
12 August 2008	Return made up to 03/08/08; full list of members (8 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 August 2007	Return made up to 03/08/07; no change of members (7 pages)
14 August 2007	Return made up to 03/08/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 August 2006	Return made up to 03/08/06; full list of members (7 pages)
11 August 2006	Return made up to 03/08/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 August 2005	Return made up to 03/08/05; full list of members (7 pages)
9 August 2005	Return made up to 03/08/05; full list of members (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
2 August 2004	Return made up to 03/08/04; full list of members (7 pages)
2 August 2004	Return made up to 03/08/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 August 2002	Return made up to 03/08/02; full list of members (7 pages)
10 August 2002	Return made up to 03/08/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 July 1999	Return made up to 03/08/99; no change of members (4 pages)
30 July 1999	Return made up to 03/08/99; no change of members (4 pages)
30 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 August 1998	Return made up to 03/08/98; full list of members (6 pages)
5 August 1998	Return made up to 03/08/98; full list of members (6 pages)
8 May 1998	Â£ ic 1100/1080 22/04/98 Â£ sr 20@1=20 (1 page)
8 May 1998	Â£ ic 1100/1080 22/04/98 Â£ sr 20@1=20 (1 page)
17 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 April 1998	Full accounts made up to 23 October 1997 (7 pages)
3 April 1998	Full accounts made up to 23 October 1997 (7 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 June 1997	Accounts for a small company made up to 26 October 1996 (8 pages)
24 June 1997	Accounts for a small company made up to 26 October 1996 (8 pages)
11 August 1996	Return made up to 03/08/96; full list of members (6 pages)
11 August 1996	Return made up to 03/08/96; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 28 October 1995 (9 pages)
25 June 1996	Accounts for a small company made up to 28 October 1995 (9 pages)
27 July 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Burdett Bros.(Grays)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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