| Company Name | H T Burt Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00241502 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1929(94 years, 9 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Name | H.T.Burt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Matthew Burt |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(65 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmlea 35 New Horwich Road Whaley Bridge High Peak Derbyshire SK23 7LG |
| Secretary Name | Mrs Eileen Joan Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(78 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmlea 35 New Horwich Road Whaley Bridge High Peak Derbyshire SK23 7LG |
| Director Name | John Arthur Burt |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(61 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 24 June 2003) |
| Role | Company Director |
| Correspondence Address | Honeysuckle Cottage Holehouse Lane, Whiteley Green Macclesfield Cheshire SK10 5SJ |
| Director Name | Michael Trevethan Burt |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(61 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 12 December 2007) |
| Role | Company Director |
| Correspondence Address | 4 Lyncombe Close Cheadle Hulme Stockport Cheshire SK8 7RB |
| Secretary Name | John Arthur Burt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(61 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 October 1993) |
| Role | Company Director |
| Correspondence Address | Hedgerow Cottage Hedgerow Rainow Macclesfield Cheshire SK10 5DA |
| Secretary Name | Mr Adrian Matthew Burt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1993(64 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 12 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmlea 35 New Horwich Road Whaley Bridge High Peak Derbyshire SK23 7LG |
Location
| Registered Address | Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2k at £1 | Dialmode (335) LTD 50.00% Ordinary A |
|---|---|
| 2k at £1 | Dialmode (335) LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 1 May 2012 | Registered office address changed from 83 Park Lane Poynton Cheshire SK12 1RD England on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 83 Park Lane Poynton Cheshire SK12 1rd England on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 83 Park Lane Poynton Cheshire SK12 1RD England on 1 May 2012 (1 page) |
| 14 September 2011 | Registered office address changed from 440 Wilbraham Road Chorlton-Cum-Hardy Manchester M21 0AS on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 440 Wilbraham Road Chorlton-Cum-Hardy Manchester M21 0AS on 14 September 2011 (1 page) |
| 25 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 December 2009 | Previous accounting period shortened from 28 February 2010 to 30 September 2009 (1 page) |
| 22 December 2009 | Previous accounting period shortened from 28 February 2010 to 30 September 2009 (1 page) |
| 28 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 04/07/08; full list of members (6 pages) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Return made up to 04/07/08; full list of members (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 17 December 2007 | Resolutions
|
| 17 December 2007 | Resolutions
|
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 16 August 2007 | Location of register of members (1 page) |
| 16 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 16 August 2007 | Location of register of members (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 11 August 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 11 August 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 24 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 24 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 13 September 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (8 pages) |
| 16 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 16 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 20 August 2003 | Return made up to 04/07/03; full list of members
|
| 20 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 16 July 2002 | Return made up to 04/07/02; change of members (7 pages) |
| 16 July 2002 | Return made up to 04/07/02; change of members (7 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 21 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 16 August 2001 | Return made up to 04/07/01; no change of members (7 pages) |
| 16 August 2001 | Return made up to 04/07/01; no change of members (7 pages) |
| 4 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 4 August 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 24 July 2000 | Return made up to 04/07/00; full list of members
|
| 24 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
| 8 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 8 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 22 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 9 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 9 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 17 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 17 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 11 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 11 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 29 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 04/07/97; full list of members
|
| 16 December 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 16 December 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 21 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 21 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 13 December 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 20 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |