| Company Name | Adams Burt (H & S) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256023 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Arnold Burt |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(5 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 December 2012) |
| Role | Health & Safety Consultant |
| Country of Residence | England |
| Correspondence Address | Holly House London Road, Great Horkesley Colchester Essex CO6 4BZ |
| Secretary Name | Phyllis McLaughlin Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(5 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 04 December 2012) |
| Role | Cattery Proprietor |
| Correspondence Address | Holly House London Road, Great Horkesley Colchester Essex CO6 4BZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Holly House London Road Great Horkesley Colchester CO6 4BZ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Great Horkesley |
| Ward | Rural North |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 19 October 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Director's details changed for Geoffrey Arnold Burt on 20 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Geoffrey Arnold Burt on 20 July 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 26 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 4 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 31 July 2002 | Return made up to 20/07/02; full list of members
|
| 31 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 5 October 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 5 October 2001 | Ad 01/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 5 October 2001 | Ad 01/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Incorporation (10 pages) |