BURO Realisations Limited

Company Name	BURO Realisations Limited
Company Status	Dissolved
Company Number	01645378
Category	Private Limited Company
Incorporation Date	22 June 1982(41 years, 10 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Names	Burostat Limited and Adpads Burostat Ltd

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Patrick Kingston Christian
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(18 years, 4 months after company formation)
Appointment Duration	9 years (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Park Lane Maplehurst Horsham West Sussex RH13 6LL

Director Name	Paul Joseph Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(18 years, 4 months after company formation)
Appointment Duration	9 years (closed 10 November 2009)
Role	Company Director
Correspondence Address	Merebrook 12 Briar Close Knutsford Cheshire WA16 6TL

Secretary Name	Marie Elizabeth Anne Jeffery
Nationality	British
Status	Closed
Appointed	16 October 2000(18 years, 4 months after company formation)
Appointment Duration	9 years (closed 10 November 2009)
Role	Company Director
Correspondence Address	1 Ilex Close Kings Worthy Winchester Hampshire SO23 7TL

Director Name	Bernard Walter Rudland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	5 Bartholomew Street Ipswich Suffolk IP4 2RP

Director Name	Robert Albert Sheargold
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Chartered Secretary
Correspondence Address	Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD

Director Name	Mr John Barry Spooner
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Westerfield Road Ipswich Suffolk IP4 2UT

Secretary Name	Mr Stuart Graham Skinner
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Pastures Ipswich Suffolk IP4 5UQ

Director Name	Mr Stuart Graham Skinner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	21 The Pastures Ipswich Suffolk IP4 5UQ

Director Name	Robert Anthony Hoare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2000)
Role	Operations Director
Correspondence Address	53 Thanet Road Ipswich Suffolk IP4 5LB

Director Name	Mark Robert Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Sales Director
Correspondence Address	20 Fox Lea Kesgrave Ipswich Suffolk IP5 2YU

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,494,552
Gross Profit	£900,156
Net Worth	-£564,745
Cash	£701
Current Liabilities	£1,583,942

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
12 November 2008	Receiver's abstract of receipts and payments to 3 November 2008 (3 pages)
15 November 2007	Receiver's abstract of receipts and payments (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
21 November 2006	Receiver's abstract of receipts and payments (2 pages)
18 November 2005	Receiver's abstract of receipts and payments (2 pages)
5 January 2005	Receiver's abstract of receipts and payments (2 pages)
8 November 2004	Receiver ceasing to act (1 page)
10 February 2004	Administrative Receiver's report (12 pages)
10 February 2004	Stat of affairs with f 3.10 (107 pages)
3 February 2004	Appointment of receiver/manager (1 page)
15 December 2003	Company name changed adpads burostat LTD\certificate issued on 15/12/03 (2 pages)
10 November 2003	Registered office changed on 10/11/03 from: 26 chapel street chichester west sussex PO19 1DL (1 page)
3 November 2003	Particulars of mortgage/charge (104 pages)
25 October 2003	Particulars of mortgage/charge (47 pages)
24 October 2003	Particulars of mortgage/charge (55 pages)
15 October 2003	Particulars of mortgage/charge (10 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
31 March 2003	Company name changed burostat LIMITED\certificate issued on 31/03/03 (2 pages)
4 November 2002	Full accounts made up to 31 March 2002 (16 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 March 2001 (16 pages)
19 June 2001	Registered office changed on 19/06/01 from: 26 chapel street chichester west sussex PO19 1DL (1 page)
3 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (3 pages)
31 October 2000	Auditor's resignation (1 page)
27 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 9 cavendish street ipswich suffolk IP3 8AX (1 page)
19 October 2000	Director resigned (1 page)
13 June 2000	Full group accounts made up to 31 December 1999 (28 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 September 1999	Memorandum and Articles of Association (17 pages)
21 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 1998	Memorandum and Articles of Association (21 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1998	Full accounts made up to 31 December 1997 (20 pages)
3 November 1997	Registered office changed on 03/11/97 from: ernst & young queens house queen street ipswich IP1 1SW (1 page)
8 April 1997	Return made up to 31/03/97; full list of members (9 pages)
8 April 1997	Â£ ic 630000/550000 31/03/97 Â£ sr 80000@1=80000 (1 page)
21 March 1997	Full accounts made up to 31 December 1996 (18 pages)
8 January 1997	New director appointed (2 pages)
8 May 1996	Â£ sr 50000@1 31/03/96 (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (17 pages)
4 April 1996	Return made up to 31/03/96; full list of members (7 pages)
15 March 1996	Memorandum and Articles of Association (21 pages)
15 March 1996	Ad 18/05/90--------- Â£ si 705000@1 (2 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1995	Full accounts made up to 31 December 1994 (17 pages)
5 April 1995	Â£ sr 50000@1 31/03/95 (1 page)
24 May 1990	Particulars of mortgage/charge (3 pages)
8 March 1985	Company name changed\certificate issued on 08/03/85 (2 pages)
22 June 1982	Certificate of incorporation (1 page)

BURO Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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