Company NameBurdett Bros.(Grays)Limited
Company StatusDissolved
Company Number00383364
CategoryPrivate Limited Company
Incorporation Date18 October 1943 (76 years, 12 months ago)
Dissolution Date15 February 2011 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs May Elizabeth Burdett
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(47 years, 10 months after company formation)
Appointment Duration19 years, 6 months (closed 15 February 2011)
RoleRetired
Correspondence AddressWarren House
Clockhouse Lane
Grays
Essex
RM16 6YW
Secretary NameMr David Eric Burdett
NationalityEnglish
StatusClosed
Appointed28 October 1991(48 years after company formation)
Appointment Duration19 years, 3 months (closed 15 February 2011)
RoleCompany Director
Correspondence AddressWarren House
Clockhouse Lane
Grays
Essex
RM16 6YW
Director NameMr David Eric Burdett
Date of BirthJuly 1943 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed01 April 1994(50 years, 5 months after company formation)
Appointment Duration16 years, 10 months (closed 15 February 2011)
RoleDesigner-Engineer
Correspondence AddressWarren House
Clockhouse Lane
Grays
Essex
RM16 6YW
Secretary NameMr Harry Ball
NationalityBritish
StatusResigned
Appointed03 August 1991(47 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 October 1991)
RoleCompany Director
Correspondence Address68 Cranham Gardens
Upminster
Essex
RM14 1JQ

Location

Registered AddressWarren House
Clockhouse Lane
Grays
Essex
RM16 6YW
RegionEast of England
ConstituencyThurrock
CountyEssex
WardChafford and North Stifford
Built Up AreaGrays

Shareholders

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

Financials

Year2014
Net Worth£54,355
Cash£42,532
Current Liabilities£1,199

Accounts

Latest Accounts31 October 2009 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 October

Filing History

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