Company NameR. J. Burton Limited
Company StatusDissolved
Company Number05819333
CategoryPrivate Limited Company
Incorporation Date17 May 2006(17 years, 12 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Joanna Burton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address79 Ellers Avenue
Bessacarr
Doncaster
South Yorkshire
DN4 7DZ
Director NameMr Richard John Burton
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2006(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address79 Ellers Avenue
Bessacarr
Doncaster
South Yorkshire
DN4 7DZ
Secretary NameMrs Joanna Burton
NationalityBritish
StatusClosed
Appointed17 May 2006(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address79 Ellers Avenue
Bessacarr
Doncaster
South Yorkshire
DN4 7DZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed17 May 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed17 May 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone01302 539393
Telephone regionDoncaster

Location

Registered Address79 Ellers Avenue, Bessacarr
Doncaster
South Yorkshire
DN4 7DZ
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardBessacarr
Built Up AreaDoncaster

Shareholders

500 at £1Joanna Burton
50.00%
Ordinary
500 at £1Richard John Burton
50.00%
Ordinary

Financials

Year2014
Net Worth£17,993
Cash£36,141
Current Liabilities£18,148

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2017Confirmation statement made on 17 May 2017 with updates (7 pages)
17 May 2017Confirmation statement made on 17 May 2017 with updates (7 pages)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
29 March 2017Application to strike the company off the register (3 pages)
29 March 2017Application to strike the company off the register (3 pages)
26 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
(6 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
(6 pages)
21 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(6 pages)
18 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(6 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
(6 pages)
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
(6 pages)
20 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
20 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
17 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
26 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
17 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 May 2010Director's details changed for Joanna Burton on 17 May 2010 (2 pages)
17 May 2010Register(s) moved to registered inspection location (1 page)
17 May 2010Register inspection address has been changed (1 page)
17 May 2010Register(s) moved to registered inspection location (1 page)
17 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Richard John Burton on 17 May 2010 (2 pages)
17 May 2010Director's details changed for Richard John Burton on 17 May 2010 (2 pages)
17 May 2010Register inspection address has been changed (1 page)
17 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Joanna Burton on 17 May 2010 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 June 2009Return made up to 17/05/09; full list of members (4 pages)
4 June 2009Return made up to 17/05/09; full list of members (4 pages)
12 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 May 2008Return made up to 17/05/08; full list of members (4 pages)
22 May 2008Return made up to 17/05/08; full list of members (4 pages)
20 November 2007Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 November 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 November 2007Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 November 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007Location of register of members (1 page)
22 May 2007Return made up to 17/05/07; full list of members (3 pages)
22 May 2007Return made up to 17/05/07; full list of members (3 pages)
22 May 2007Location of debenture register (1 page)
22 May 2007Location of register of members (1 page)
22 May 2007Location of debenture register (1 page)
25 May 2006New secretary appointed;new director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New secretary appointed;new director appointed (2 pages)
24 May 2006Secretary resigned (1 page)
24 May 2006Secretary resigned (1 page)
24 May 2006Director resigned (1 page)
24 May 2006Director resigned (1 page)
17 May 2006Incorporation (11 pages)
17 May 2006Incorporation (11 pages)