Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > BURCHELL BUILDING COMPANY LIMITED
Company Information for BURCHELL BUILDING COMPANY LIMITED
HENFIELD, WEST SUSSEX, BN5,
|
Company Registration Number
 04883290 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Burchell Building Company Ltd
BURCHELL BUILDING COMPANY LIMITED was founded on 2003-09-01 and had its registered office in Henfield. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURCHELL BUILDING COMPANY LIMITED | |
| Legal Registered Office | |
| HENFIELD WEST SUSSEX | |
Filing Information
| Company Number | 04883290 | |
|---|---|---|
| Date formed | 2003-09-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 20:33:02 |
| Companies House |
|
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Company Officers of BURCHELL BUILDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA VICTORIA REID |
||
TERENCE ROGER BURCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAYCO PACKAGING MACHINERY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
| FRESH IN HASTINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2013-09-24 | |
| OLUS SURREY LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Dissolved 2014-09-09 | |
| ENDURING IMAGES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-07-05 | Dissolved 2014-07-01 | |
| AIRCRAFT SPARES ASSISTANCE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
| KEMP TOWN FLOORING LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active - Proposal to Strike off | |
| LINCHMERE CONSTRUCTION LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-05-10 | Dissolved 2013-10-15 | |
| PRODUCT CREATION LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1995-04-13 | Dissolved 2017-02-21 | |
| MAMMA MIA OF ITALY LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1999-09-16 | Active | |
| TOPAZ RESOURCES LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
| BRIGHTHELMSTONE LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1998-10-07 | Active | |
| WC HIRE LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1998-02-23 | Active | |
| P P L LIMITED | Company Secretary | 1998-03-03 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
| SHOPPEE HOMES LIMITED | Company Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Active | |
| GRIFFINS BUILDING SERVICES LIMITED | Company Secretary | 1997-05-14 | CURRENT | 1997-05-14 | Active | |
| N DUNNE (BUILDING) LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
| CAPRICORN COMPUTER SYSTEMS LIMITED | Company Secretary | 1995-09-04 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
| COUNTY MILLENIUM LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-23 | Dissolved 2016-07-12 | |
| MARTIN SPEIGHT LIMITED | Company Secretary | 1993-12-02 | CURRENT | 1993-11-10 | Active | |
| OLUS ENVIRONMENTAL LIMITED | Company Secretary | 1993-07-30 | CURRENT | 1983-11-16 | Active | |
| HENFIELD FURNISHINGS LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1972-05-08 | Active | |
| P. A. SEWELL (CONSTRUCTION) LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1982-12-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROGER BURCHELL / 01/01/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 04/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/10/03--------- £ SI 1@1=1 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: CAUDLE STREET, HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4534 - Other building installation Licences & Regulatory approval
We could not find any licences issued to BURCHELL BUILDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BURCHELL BUILDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURCHELL BUILDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation
Intangible Assets
Patents
We have not found any records of BURCHELL BUILDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURCHELL BUILDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for BURCHELL BUILDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as BURCHELL BUILDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURCHELL BUILDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURCHELL BUILDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURCHELL BUILDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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