| Company Name | D.P. Burton & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922745 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Peter Burton |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 October 2001) |
| Role | Tiling Contractor |
| Correspondence Address | The Dell Madrid Avenue Rawreth Lane Rayleigh Essex SS6 9RJ |
| Director Name | Glenn David Burton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 October 2001) |
| Role | Wall & Floor Tiler |
| Correspondence Address | 4 Vange Hill Drive Basildon Essex SS16 4DD |
| Director Name | Margaret Elizabeth Burton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 October 2001) |
| Role | Secretary |
| Correspondence Address | The Dell Madrid Avenue Rawreth Lane Rayleigh Essex SS6 9RJ |
| Director Name | Barry Nurse |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 October 2001) |
| Role | Wall & Floor Tiler |
| Correspondence Address | 109 Fairfax Drive Westcliff On Sea Essex SS0 9BQ |
| Secretary Name | Margaret Elizabeth Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 October 2001) |
| Role | Secretary |
| Correspondence Address | The Dell Madrid Avenue Rawreth Lane Rayleigh Essex SS6 9RJ |
| Director Name | Stephen John Dodd |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 October 2001) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 6 Truro Crescent Rayleigh Essex SS6 9RU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Dell Madrid Avenue Rawreth Lane Rayleigh Essex SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,570 |
| Gross Profit | £41,055 |
| Current Liabilities | £25,880 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2001 | Application for striking-off (1 page) |
| 22 February 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 21 June 1999 | Return made up to 26/04/99; full list of members (8 pages) |
| 3 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 22 September 1998 | Return made up to 26/04/98; full list of members (8 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 6 May 1997 | Return made up to 26/04/97; full list of members (8 pages) |
| 1 May 1996 | Return made up to 26/04/96; full list of members (8 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 1 June 1995 | Return made up to 26/04/95; full list of members (8 pages) |
| 7 March 1995 | New director appointed (2 pages) |