Burdon & Miles Limited

Company Name	Burdon & Miles Limited
Company Status	Dissolved
Company Number	02207600
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Closed
Appointed	30 January 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	James Amodeo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2004(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 April 2008)
Role	Vice President Finance
Correspondence Address	826 Briarwood Court Kohler Wiscousin 53044 United States

Director Name	Peter Franklin Harrison
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 December 1992)
Role	Chartered Engineer
Correspondence Address	23 Pine View Close Haslemere Surrey GU27 1DU

Director Name	Martin George Miles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 1996)
Role	Engineer
Correspondence Address	Poynders End Preston Hitchin Herts SG4 7RX

Secretary Name	Stanley Page
Nationality	British
Status	Resigned
Appointed	10 May 1992(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	12 Lancot Avenue Dunstable Bedfordshire LU6 2AW

Director Name	Norman John Gardner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Silver Birches 17 Lexden Road Colchester Essex CO3 3PN

Director Name	David Ian White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(4 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Colin Arthur Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 August 1994)
Role	Production Director
Correspondence Address	Davington School Road Messing Colchester Essex CO5 9TL

Director Name	Stanley Page
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 March 1998)
Role	Finance Director
Correspondence Address	12 Lancot Avenue Dunstable Bedfordshire LU6 2AW

Director Name	Leonard Edward Claydon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 1998)
Role	Production Director
Correspondence Address	19 Clarence Road Clare Suffolk CO10 8QN

Director Name	Donald Frederick Maddin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 November 2001)
Role	Sales Director
Correspondence Address	46 Copthorn Avenue Broxbourne Hertfordshire EN10 7RA

Director Name	Rodney John Evans
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	14 Highlands Road Bridgnorth Salop WV16 5BY

Director Name	Mr Paul Anthony Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1997(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 April 2001)
Role	Managing Director
Correspondence Address	Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Mr Carmine Teoli
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1997(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Woodstock Road Broxbourne Hertfordshire EN10 7NS

Secretary Name	David Ian White
Nationality	British
Status	Resigned
Appointed	20 March 1998(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Paul Frederick Moxley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Managing Director
Correspondence Address	Rosegarth Ravens Green Little Bentley Colchester Essex CO7 8TA

Director Name	Timothy Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Managing Director Uk Group Ope
Country of Residence	United Kingdom
Correspondence Address	21 Third Avenue Frinton On Sea Essex CO13 9EQ

Location

Registered Address	16, Freebournes Road Witham Essex. CM8 3DX
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Application for striking-off (1 page)
14 May 2007	Return made up to 10/05/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 May 2005	Return made up to 10/05/05; full list of members (2 pages)
20 January 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
27 May 2004	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 August 2002	Auditor's resignation (1 page)
11 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 June 2001	Return made up to 10/05/01; full list of members (7 pages)
8 May 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 December 1999 (7 pages)
25 May 2000	Return made up to 10/05/00; full list of members (7 pages)
17 May 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
16 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Return made up to 10/05/99; full list of members (8 pages)
25 November 1998	Director resigned (1 page)
12 November 1998	Full accounts made up to 31 March 1998 (8 pages)
29 September 1998	Particulars of mortgage/charge (15 pages)
11 August 1998	Return made up to 10/05/98; full list of members (8 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
9 April 1998	Particulars of mortgage/charge (15 pages)
1 April 1998	Declaration of assistance for shares acquisition (8 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	New secretary appointed (3 pages)
9 February 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
28 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Return made up to 10/05/96; full list of members (8 pages)
5 January 1996	Full accounts made up to 31 March 1995 (15 pages)
9 May 1995	Return made up to 10/05/95; change of members (8 pages)
7 December 1994	Full accounts made up to 31 March 1994 (16 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
10 September 1990	Return made up to 10/05/89; full list of members; amend (6 pages)
8 December 1989	Statement of affairs (14 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 April 1988	Company name changed naturalpact LIMITED\certificate issued on 15/04/88 (3 pages)
11 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1988	Memorandum and Articles of Association (15 pages)
22 December 1987	Incorporation (12 pages)

Burdon & Miles Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses