LOENDS 34 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03684958
Status: DISSOLVED
Incorporated / age: 11 December 199817 years
Registered office: Briggs House, Derby Street, Burton On Trent, Staffordshire, DE14 2LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Briggs House, Derby Street, Burton On Trent, Staffordshire, DE14 2LH
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
BURNETT & ROLFE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
23 January 2015
Dissolved on
1 January 2016
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  23 January 2015
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  23 January 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURE, Gareth Christopher Graham ACTIVE	Director	22 Jun 2009		United Kingdom	March 1959	Briggs House, Derby Street, Burton On Trent, Staffordshire, DE14 2LH
DWYER, Daniel John RESIGNED	Nominee Secretary	11 Dec 1998	11 Dec 1998			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GAMAGE, Alastair Richard RESIGNED	Secretary	17 Dec 1998	13 Dec 2002			114 Nottingham Road, Ravenshead, Nottingham, NG15 9HL
HIBBERT, David Anthony RESIGNED	Secretary	01 Dec 2002	18 Dec 2013			5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
MURRAY, Dorcas Anne Helen RESIGNED	Secretary	11 Dec 1998	17 Dec 1998			Mill House Mill Road, Cottingham, Market Harborough, Leicestershire, LE16 8XP
ANDREWS, John Martin Hough, Dr RESIGNED	Director	17 Dec 1998	04 Mar 2008	United Kingdom	June 1948	Etwall Hayes, Willington Road, Etwall, Derbyshire, DE65 6NR
DOYLE, Betty June RESIGNED	Nominee Director	11 Dec 1998	11 Dec 1998		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	11 Dec 1998	11 Dec 1998		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GAMAGE, Alastair Richard RESIGNED	Director	17 Dec 1998	30 Nov 2002	United Kingdom	December 1959	114 Nottingham Road, Ravenshead, Nottingham, NG15 9HL
PROUD, Neil James, Mr. RESIGNED	Director	04 Mar 2008	22 Jun 2009	England	September 1967	Moston Hill, Mill Lane, Sandbach, Cheshire, CW11 3PT
ROZARIO, Adrian Philip RESIGNED	Director	11 Dec 1998	17 Dec 1998	United Kingdom	April 1959	The Old Corner House, Church Lane, Wexham, Berkshire, SL3 6LB

CURE, Gareth Christopher Graham ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Briggs House, Derby Street, Burton On Trent, Staffordshire, DE14 2LH

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1998
Resigned on: 11 Dec 1998
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GAMAGE, Alastair Richard RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 13 Dec 2002
Address: 114 Nottingham Road, Ravenshead, Nottingham, NG15 9HL

HIBBERT, David Anthony RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 18 Dec 2013
Address: 5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP

MURRAY, Dorcas Anne Helen RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 17 Dec 1998
Address: Mill House Mill Road, Cottingham, Market Harborough, Leicestershire, LE16 8XP

ANDREWS, John Martin Hough, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Etwall Hayes, Willington Road, Etwall, Derbyshire, DE65 6NR

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1998
Resigned on: 11 Dec 1998
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1998
Resigned on: 11 Dec 1998
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GAMAGE, Alastair Richard RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 114 Nottingham Road, Ravenshead, Nottingham, NG15 9HL

PROUD, Neil James, Mr. RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: September 1967
Address: Moston Hill, Mill Lane, Sandbach, Cheshire, CW11 3PT

ROZARIO, Adrian Philip RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 17 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The Old Corner House, Church Lane, Wexham, Berkshire, SL3 6LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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