Company NamePaul Burrows Surveying Services Limited
Company StatusDissolved
Company Number07092601
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 4 months ago)
Dissolution Date7 May 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Burrows
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2009(2 weeks, 6 days after company formation)
Appointment Duration9 years, 4 months (closed 07 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 6 Buildmain Bus. Centre
Laburnum Street
Atherton
M
M46 9FP
Director NameMr Rhys Evans
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighstone House 165 High Street
Barnet
Herts
EN5 5SU
Director NameMrs Heather Burrows
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (resigned 06 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Urmston Lane
Stretford
Manchester
Lancashire
M32 9BQ
Director NameMrs Heather Burrows
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (resigned 06 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Urmston Lane
Stretford
Manchester
Lancashire
M32 9BQ

Location

Registered AddressOffice 6 Buildmain Bus. Centre
Laburnum Street
Atherton
M
M46 9FP
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester

Shareholders

10 at £10Paul Burrows
100.00%
Ordinary

Financials

Year2014
Net Worth£6,662
Cash£3,728
Current Liabilities£4,363

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2019First Gazette notice for compulsory strike-off (1 page)
13 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 February 2018Confirmation statement made on 1 December 2017 with updates (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017Confirmation statement made on 1 December 2016 with updates (6 pages)
31 January 2017Confirmation statement made on 1 December 2016 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(3 pages)
8 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(3 pages)
8 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015Registered office address changed from 112 Urmston Lane Stretford Manchester Laancashire M32 9BQ to Office 6 Buildmain Bus. Centre Laburnum Street Atherton M M46 9FP on 17 June 2015 (1 page)
17 June 2015Registered office address changed from 112 Urmston Lane Stretford Manchester Laancashire M32 9BQ to Office 6 Buildmain Bus. Centre Laburnum Street Atherton M M46 9FP on 17 June 2015 (1 page)
5 December 2014Director's details changed for Mr Paul Burrows on 1 September 2014 (2 pages)
5 December 2014Director's details changed for Mr Paul Burrows on 1 September 2014 (2 pages)
5 December 2014Director's details changed for Mr Paul Burrows on 1 September 2014 (2 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
(3 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
(3 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 January 2014Registered office address changed from C/O Haskell Woolfe Accountants 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ England on 20 January 2014 (1 page)
20 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10
(3 pages)
20 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10
(3 pages)
20 January 2014Registered office address changed from C/O Haskell Woolfe Accountants 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ England on 20 January 2014 (1 page)
20 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10
(3 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 February 2013Director's details changed for Mr Paul Burrows on 15 February 2013 (2 pages)
20 February 2013Termination of appointment of Heather Burrows as a director (1 page)
20 February 2013Director's details changed for Mr Paul Burrows on 15 February 2013 (2 pages)
20 February 2013Termination of appointment of Heather Burrows as a director (1 page)
4 October 2012Appointment of Mrs Heather Burrows as a director (2 pages)
4 October 2012Appointment of Mrs Heather Burrows as a director (2 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 October 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
20 October 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
19 October 2011Termination of appointment of Heather Burrows as a director (1 page)
19 October 2011Termination of appointment of Heather Burrows as a director (1 page)
1 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 February 2011Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
28 February 2011Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
3 December 2010Director's details changed for Mr Paul Burrows on 3 December 2010 (2 pages)
3 December 2010Director's details changed for Mrs Heather Burrows on 3 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
3 December 2010Director's details changed for Mr Paul Burrows on 3 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
3 December 2010Director's details changed for Mrs Heather Burrows on 3 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
3 December 2010Director's details changed for Mr Paul Burrows on 3 December 2010 (2 pages)
3 December 2010Director's details changed for Mrs Heather Burrows on 3 December 2010 (2 pages)
21 December 2009Registered office address changed from C/O Haskell Woolfe 112 Urmston Lane Stretford Manchester Manchester M32 9BQ United Kingdom on 21 December 2009 (1 page)
21 December 2009Registered office address changed from C/O Haskell Woolfe 112 Urmston Lane Stretford Manchester Manchester M32 9BQ United Kingdom on 21 December 2009 (1 page)
21 December 2009Appointment of Mr Paul Burrows as a director (2 pages)
21 December 2009Appointment of Mr Paul Burrows as a director (2 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10
(2 pages)
21 December 2009Appointment of Mrs Heather Burrows as a director (2 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10
(2 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10
(2 pages)
21 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 10
(2 pages)
21 December 2009Appointment of Mrs Heather Burrows as a director (2 pages)
4 December 2009Termination of appointment of Rhys Evans as a director (1 page)
4 December 2009Termination of appointment of Rhys Evans as a director (1 page)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)