| Company Name | Burls,Gordon & Rolland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00861367 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1965(58 years, 7 months ago) |
| Dissolution Date | 27 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Rolland |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(26 years, 2 months after company formation) |
| Appointment Duration | 26 years (closed 27 December 2017) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Loxford Way Caterham Surrey CR3 6BX |
| Secretary Name | Mrs Margaret Anne Rolland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(26 years, 2 months after company formation) |
| Appointment Duration | 26 years (closed 27 December 2017) |
| Role | Company Director |
| Correspondence Address | 7 Loxford Way Caterham Surrey CR3 6BX |
| Director Name | Mr Robert Brian Millard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(26 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 17 April 2002) |
| Role | Marine Consulting Engineer |
| Correspondence Address | 4 Shuttlemead Bexley Kent DA5 1RH |
Contact
| Website | burlsgordon.demon.co.uk |
|---|
Location
| Registered Address | 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Rolland 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Anne Rolland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,365 |
| Cash | £265,478 |
| Current Liabilities | £13,107 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
|---|---|
| 16 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (7 pages) |
| 26 February 2016 | Registered office address changed from 4 Craigmiller Park Darlington County Durham DL3 8UW to C/O Robson Scott Associates Ltd 49 Duke Street Darlington County Durham DL3 7SD on 26 February 2016 (2 pages) |
| 24 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2016 | Resolutions
|
| 24 February 2016 | Declaration of solvency (3 pages) |
| 17 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Registered office address changed from 4 Craigmiller Park 4 Craigmiller Park Darlington County Durham DL3 8UW England to 4 Craigmiller Park Darlington County Durham DL3 8UW on 17 January 2016 (1 page) |
| 23 November 2015 | Registered office address changed from 7 Loxford Way Caterham Surrey CR3 6BX to 4 Craigmiller Park 4 Craigmiller Park Darlington County Durham DL3 8UW on 23 November 2015 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 2 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2010 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Andrew Rolland on 14 January 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2008 | Return made up to 26/12/07; no change of members (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2007 | Return made up to 26/12/06; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2006 | Return made up to 26/12/05; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 26/12/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2004 | Return made up to 26/12/03; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2003 | Return made up to 26/12/02; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 439 london fruit exchange brushfield street london E1 6EL (1 page) |
| 18 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 13 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 January 1998 | Return made up to 26/12/97; no change of members
|
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |