Burrell Court Limited

Company Name	Burrell Court Limited
Company Status	Active
Company Number	01286644
Category	Private Limited Company
Incorporation Date	16 November 1976(47 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Peter Lloyd Price
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Entertainer
Country of Residence	England
Correspondence Address	15 Burrell Court Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Raymond Clifford Webster
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(20 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Burrell Court Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	John Anthony McLaughlin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(26 years after company formation)
Appointment Duration	21 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Burrell Court Burrell Road Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Trevor Plant
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 August 2009(32 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Burrell Court Prospect Road Birkenhead Merseyside CH42 8JS Wales

Director Name	Mrs Joan McCormack
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	51/52 Hamilton Square Birkenhead CH41 5BN Wales

Director Name	Mrs Paulette Cattrall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	51/52 Hamilton Square Birkenhead CH41 5BN Wales

Secretary Name	Smith & Sons (Corporation)
Status	Current
Appointed	01 August 2021(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	51/52 Hamilton Square Birkenhead Merseyside CH41 5BN Wales

Director Name	Mrs Enid Maude Johnston
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 February 1999)
Role	Housewife
Correspondence Address	8 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Director Name	Mr George Henry Seddon
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 1996)
Role	Retired
Correspondence Address	9 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Director Name	Mr John Lauder
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 December 2004)
Role	Retired
Correspondence Address	14 Burrell Court Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Mrs Ena Harris
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1995)
Role	Housewife
Correspondence Address	7 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Director Name	Mr Ian Alexander Galt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 1997)
Role	Dental Surgeon
Correspondence Address	10 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Director Name	Mr John Reginald Don
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 1994)
Role	Retired
Correspondence Address	2 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Director Name	Miss Marion Elizabeth Devereux
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 October 2003)
Role	Retired
Correspondence Address	13 Burrell Court Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Mr Victor Adlard
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 February 2000)
Role	Retired
Correspondence Address	6 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Director Name	Mr Barry Browne
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 May 2000)
Role	Retired
Correspondence Address	11 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Director Name	Mrs Constance Aitken Burkitt
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	8 years (resigned 19 November 1999)
Role	Housewife
Correspondence Address	3 Burrell Court Prenton Birkenhead Merseyside L42 8NH

Secretary Name	Maud Ellen Stott
Nationality	British
Status	Resigned
Appointed	07 November 1991(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burrell Court Prospect Road Birkenhead Merseyside CH42 8JS Wales

Director Name	Mr Irene Frances Clarke
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 1999)
Role	Housewife
Correspondence Address	12 Burrell Court Burrell Road Prenton Birkenhead Merseyside L42 8NH

Director Name	William John Davenport
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(17 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Burrell Court Prospect Road Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Mr Raymond Charles Humphreys
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(19 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 28 July 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	9 Burrell Court Burrell Road Birkenhead Merseyside CH42 8JS Wales

Director Name	Graham Edward Hughes
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(19 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 June 2006)
Role	Retired
Correspondence Address	7 Burrell Court Burrell Road Birkenhead Merseyside CH42 8JS Wales

Director Name	Thomas James Eynon
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2003)
Role	Retired
Correspondence Address	8 Burrell Court Burrell Road Birkenhead Merseyside CH42 8JS Wales

Director Name	Joan Marjory Omeara
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(23 years after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Burrell Court Burrell Road Birkenhead Merseyside CH42 8JS Wales

Secretary Name	Margaret Longridge Frances Davenport
Nationality	British
Status	Resigned
Appointed	16 December 1999(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2010)
Role	Retired
Correspondence Address	2 Burrell Court Burrell Road Birkenhead Merseyside CH42 8JS Wales

Director Name	Isobel Rose Adlard
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(23 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 29 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Burrell Court Burrell Road Birkenhead Merseyside CH42 8JS Wales

Director Name	Frank Hayes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2002)
Role	Project Manager
Correspondence Address	18 Mount Drive Bebington Wirral CH63 5NX Wales

Director Name	Peter Henry Kelly
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 November 2006)
Role	Retired
Correspondence Address	5 Burrell Court Prospect Road Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Margaret Olive Eynon
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(26 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Burrell Court Burrell Road Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Andrew William Hardwick Rankin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 2010)
Role	Claims Handler
Correspondence Address	12 Burrell Court Burrell Road Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Muriel Hughes
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(29 years, 6 months after company formation)
Appointment Duration	12 years (resigned 21 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Burrell Court Burrell Road Prenton Birkenhead Merseyside CH42 8JS Wales

Director Name	Henry Scolley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2009)
Role	Retired
Correspondence Address	5 Burrell Court Prospect Road Birkenhead Merseyside CH42 8JS Wales

Secretary Name	Colin Winstanley
Nationality	British
Status	Resigned
Appointed	05 February 2010(33 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Sherlock House Manor Road Wallasey Wirral CH45 4JB Wales

Director Name	Ms Kim Susan Huston
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(34 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2015)
Role	Nurse Practitioner
Country of Residence	United Kingdom
Correspondence Address	12 Burrell Court Manor Road Wallasey Wirral CH45 4JB Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2019(42 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2021)
Correspondence Address	377 Hoylake Road Wirral CH46 0RW Wales

Location

Registered Address	51/52 Hamilton Square Birkenhead CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £100	Graham Hughes 6.67% Ordinary
1 at £100	Isabel Rose Adlard 6.67% Ordinary
1 at £100	Joan Marjory O'meara 6.67% Ordinary
1 at £100	Joan Mary Swidenbank 6.67% Ordinary
1 at £100	John Anthony Mclaughlin 6.67% Ordinary
1 at £100	June Williams & Ronald Williams 6.67% Ordinary
1 at £100	Margaret Olive Eynon 6.67% Ordinary
1 at £100	Maud Ellen Stott & John Stott 6.67% Ordinary
1 at £100	Peter Bernard Dillon 6.67% Ordinary
1 at £100	Peter Kelly 6.67% Ordinary
1 at £100	Raymond Charles Humphreys 6.67% Ordinary
1 at £100	Raymond Clifford Webster 6.67% Ordinary
1 at £100	William John Davenport & Margaret Davenport 6.67% Ordinary
2 at £100	Peter Lloyd Price 13.33% Ordinary

Financials

Year	2014
Net Worth	£1,986
Cash	£2,126
Current Liabilities	£1,788

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
18 May 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
24 February 2023	Termination of appointment of Joan Mccormack as a director on 21 February 2023 (1 page)
23 January 2023	Termination of appointment of Paulette Cattrall as a director on 22 January 2023 (1 page)
23 November 2022	Confirmation statement made on 5 November 2022 with updates (5 pages)
25 March 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
25 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
30 September 2021	Registered office address changed from 377 Hoylake Road Wirral CH46 0RW United Kingdom to 51/52 Hamilton Square Birkenhead CH41 5BN on 30 September 2021 (1 page)
30 September 2021	Termination of appointment of Hhl Company Secretaries Limited as a secretary on 1 August 2021 (1 page)
30 September 2021	Appointment of Smith & Sons as a secretary on 1 August 2021 (2 pages)
11 June 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
24 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Isobel Rose Adlard as a director on 29 September 2020 (1 page)
28 August 2020	Appointment of Mrs Paulette Cattrall as a director on 6 August 2020 (2 pages)
28 August 2020	Appointment of Mrs Joan Mccormack as a director on 6 August 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
4 February 2020	Termination of appointment of Margaret Olive Eynon as a director on 4 February 2020 (1 page)
18 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Joan Mary Swidenbank as a director on 10 October 2019 (1 page)
8 August 2019	Appointment of Hhl Company Secretaries Limited as a secretary on 8 August 2019 (2 pages)
8 August 2019	Registered office address changed from Sherlock House Manor Road Wallasey Wirral CH45 4JB to 377 Hoylake Road Wirral CH46 0RW on 8 August 2019 (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (5 pages)
25 September 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
25 June 2018	Termination of appointment of Muriel Hughes as a director on 21 June 2018 (1 page)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
31 July 2017	Termination of appointment of Colin Winstanley as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Colin Winstanley as a secretary on 31 July 2017 (1 page)
28 July 2017	Termination of appointment of Raymond Charles Humphreys as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Raymond Charles Humphreys as a director on 28 July 2017 (1 page)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,500 (13 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,500 (13 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,500 (13 pages)
1 June 2015	Termination of appointment of Maud Ellen Stott as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Maud Ellen Stott as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Kim Susan Huston as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Joan Marjory Omeara as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Kim Susan Huston as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Kim Susan Huston as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Joan Marjory Omeara as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of William John Davenport as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Maud Ellen Stott as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Joan Marjory Omeara as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of William John Davenport as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of William John Davenport as a director on 1 June 2015 (1 page)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,500 (17 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,500 (17 pages)
8 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,500 (17 pages)
29 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,500 (17 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,500 (17 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,500 (17 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (17 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (17 pages)
14 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (17 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 November 2011	Director's details changed for Joan Mary Swidenbank on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Raymond Charles Humphreys on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Joan Marjory Omeara on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Kim Susan Huston on 1 January 2011 (3 pages)
14 November 2011	Director's details changed for Raymond Clifford Webster on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for William John Davenport on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Raymond Charles Humphreys on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Joan Mary Swidenbank on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Muriel Hughes on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Trevor Plant on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Isobel Rose Adlard on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for John Anthony Mclaughlin on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for John Anthony Mclaughlin on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for William John Davenport on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Kim Susan Huston on 1 January 2011 (3 pages)
14 November 2011	Director's details changed for Raymond Clifford Webster on 1 January 2011 (2 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (17 pages)
14 November 2011	Director's details changed for Joan Marjory Omeara on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Joan Marjory Omeara on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for William John Davenport on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Margaret Olive Eynon on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Margaret Olive Eynon on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Joan Mary Swidenbank on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Isobel Rose Adlard on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Raymond Charles Humphreys on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Mr Peter Lloyd Price on 1 January 2011 (2 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (17 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (17 pages)
14 November 2011	Director's details changed for Margaret Olive Eynon on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Maud Ellen Stott on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Muriel Hughes on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Raymond Clifford Webster on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Maud Ellen Stott on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Mr Peter Lloyd Price on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Isobel Rose Adlard on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Muriel Hughes on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Trevor Plant on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for John Anthony Mclaughlin on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Mr Peter Lloyd Price on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Trevor Plant on 1 January 2011 (2 pages)
14 November 2011	Director's details changed for Kim Susan Huston on 1 January 2011 (3 pages)
14 November 2011	Director's details changed for Maud Ellen Stott on 1 January 2011 (2 pages)
25 August 2011	Termination of appointment of Andrew Rankin as a director (2 pages)
25 August 2011	Termination of appointment of Andrew Rankin as a director (2 pages)
11 August 2011	Appointment of Kim Susan Huston as a director (6 pages)
11 August 2011	Appointment of Kim Susan Huston as a director (6 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
11 November 2010	Annual return made up to 5 November 2010 (14 pages)
11 November 2010	Annual return made up to 5 November 2010 (14 pages)
11 November 2010	Annual return made up to 5 November 2010 (14 pages)
25 March 2010	Appointment of Colin Winstanley as a secretary (3 pages)
25 March 2010	Appointment of Colin Winstanley as a secretary (3 pages)
4 March 2010	Registered office address changed from 2 Burrell Court Prospect Road Prenton Birkenhead Merseyside CH42 8JS on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 2 Burrell Court Prospect Road Prenton Birkenhead Merseyside CH42 8JS on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 2 Burrell Court Prospect Road Prenton Birkenhead Merseyside CH42 8JS on 4 March 2010 (2 pages)
19 February 2010	Termination of appointment of Margaret Davenport as a secretary (2 pages)
19 February 2010	Termination of appointment of Margaret Davenport as a secretary (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (12 pages)
14 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (12 pages)
14 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (12 pages)
1 September 2009	Appointment terminated director henry scolley (1 page)
1 September 2009	Appointment terminated director henry scolley (1 page)
1 September 2009	Director appointed trevor plant (2 pages)
1 September 2009	Director appointed trevor plant (2 pages)
12 February 2009	Appointment terminated director geoffrey williams (1 page)
12 February 2009	Appointment terminated director geoffrey williams (1 page)
28 November 2008	Director's change of particulars / geoffrey williams / 24/09/2007 (1 page)
28 November 2008	Return made up to 02/11/08; full list of members (14 pages)
28 November 2008	Return made up to 02/11/08; full list of members (14 pages)
28 November 2008	Director's change of particulars / geoffrey williams / 24/09/2007 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 November 2007	Return made up to 02/11/07; change of members (13 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 November 2007	Return made up to 02/11/07; change of members (13 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (18 pages)
28 November 2006	Return made up to 02/11/06; full list of members (18 pages)
27 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 November 2006	Director resigned (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
22 November 2005	Return made up to 02/11/05; full list of members (18 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 November 2005	Return made up to 02/11/05; full list of members (18 pages)
22 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 November 2004	Return made up to 02/11/04; full list of members (18 pages)
19 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 November 2004	Return made up to 02/11/04; full list of members (18 pages)
13 November 2003	Return made up to 02/11/03; full list of members (19 pages)
13 November 2003	Return made up to 02/11/03; full list of members (19 pages)
12 November 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (19 pages)
8 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 November 2001	Return made up to 02/11/01; full list of members (17 pages)
8 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 November 2001	Return made up to 02/11/01; full list of members (17 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
14 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 14/11/00 (17 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 14/11/00 (17 pages)
14 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (16 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
30 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/11/99 (16 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 31 July 1998 (6 pages)
30 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 November 1998	Full accounts made up to 31 July 1998 (6 pages)
30 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
7 November 1997	Return made up to 02/11/97; change of members 363(288) ‐ Director resigned (9 pages)
7 November 1997	Return made up to 02/11/97; change of members 363(288) ‐ Director resigned (9 pages)
7 November 1997	Full accounts made up to 31 July 1997 (6 pages)
7 November 1997	Full accounts made up to 31 July 1997 (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
14 November 1996	Full accounts made up to 31 July 1996 (5 pages)
14 November 1996	Full accounts made up to 31 July 1996 (5 pages)
14 November 1996	Return made up to 02/11/96; change of members 363(288) ‐ Director resigned (11 pages)
14 November 1996	Return made up to 02/11/96; change of members 363(288) ‐ Director resigned (11 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
17 November 1995	Return made up to 02/11/95; full list of members (10 pages)
17 November 1995	Return made up to 02/11/95; full list of members (10 pages)
17 November 1995	Full accounts made up to 31 July 1995 (6 pages)
17 November 1995	Full accounts made up to 31 July 1995 (6 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 November 1995	Memorandum and Articles of Association (8 pages)
10 November 1995	Memorandum and Articles of Association (8 pages)

Burrell Court Limited

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