Dissolved
Dissolved 2014-02-04
Company Information for BURTON BEER MATS LTD
STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14,
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Company Registration Number
01840267
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||||
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BURTON BEER MATS LTD | ||||
Legal Registered Office | ||||
STREET, BURTON-ON-TRENT STAFFORDSHIRE | ||||
Previous Names | ||||
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Company Number | 01840267 | |
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Date formed | 1984-08-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-31 03:24:23 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE JOHN LOWDE |
||
CHARLES NICHOLAS BURTON |
||
MICHAEL PETER BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARIE BURTON |
Director | ||
MARGARET MARY OLD |
Company Secretary | ||
DAVID CHRISTOPHER COPE |
Director | ||
MICHAEL ANDREW COPE |
Director | ||
ELLIOTT CHARLES LANGFORD |
Director | ||
CAROLYN IRENE ALLEN |
Director | ||
DAVID CHRISTOPHER COPE |
Company Secretary | ||
MICHAEL ANDREW COPE |
Company Secretary | ||
CHRISTOPHER JAMES HENRY COPE |
Director | ||
JUDITH ANN COPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPES COASTERS LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
A B GRAPHIC INTERNATIONAL LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1954-09-15 | Active | |
A.B. GRAPHIC MACHINERY LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1985-02-20 | Active - Proposal to Strike off | |
CELEBRATION PACKAGING LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1983-07-29 | Active | |
BURTON ENGINEERING COMPANY LIMITED | Company Secretary | 1993-02-01 | CURRENT | 1960-07-20 | Active - Proposal to Strike off | |
CELEBRATION HOLDINGS LIMITED | Director | 2003-04-29 | CURRENT | 2003-01-02 | Active | |
COPES COASTERS LIMITED | Director | 2000-04-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
G.H.B. (HOLDING) LIMITED | Director | 1991-09-30 | CURRENT | 1977-01-05 | Active | |
A B GRAPHIC INTERNATIONAL LIMITED | Director | 1991-09-30 | CURRENT | 1954-09-15 | Active | |
A.B. GRAPHIC MACHINERY LIMITED | Director | 1991-09-30 | CURRENT | 1985-02-20 | Active - Proposal to Strike off | |
CELEBRATION PACKAGING LIMITED | Director | 1991-09-30 | CURRENT | 1983-07-29 | Active | |
CELEBRATION HOLDINGS LIMITED | Director | 2003-04-29 | CURRENT | 2003-01-02 | Active | |
COPES COASTERS LIMITED | Director | 2000-04-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
BURTON ENGINEERING COMPANY LIMITED | Director | 1993-02-01 | CURRENT | 1960-07-20 | Active - Proposal to Strike off | |
G.H.B. (HOLDING) LIMITED | Director | 1991-09-30 | CURRENT | 1977-01-05 | Active | |
A B GRAPHIC INTERNATIONAL LIMITED | Director | 1991-09-30 | CURRENT | 1954-09-15 | Active | |
A.B. GRAPHIC MACHINERY LIMITED | Director | 1991-09-30 | CURRENT | 1985-02-20 | Active - Proposal to Strike off | |
CELEBRATION PACKAGING LIMITED | Director | 1991-09-30 | CURRENT | 1983-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 148 | |
AR01 | 31/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BURTON / 31/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED COPES (LUTON) LIMITED CERTIFICATE ISSUED ON 09/11/09 | |
RES15 | CHANGE OF NAME 30/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SOUTH BACK LANE BRIDLINGTON EAST YORKSHIRE YO16 4PL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COPES COASTERS LIMITED CERTIFICATE ISSUED ON 08/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 141 NEW BEDFORD ROAD LUTON BEDS LU3 1LF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
88(2)R | AD 07/12/98--------- £ SI 20@1 | |
88(2)R | AD 25/11/97--------- £ SI 40@1 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as BURTON BEER MATS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |