BURNE'S SHIPYARD,LIMITED

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BURNE'S SHIPYARD,LIMITED

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Key Data

Status

Dissolved

Company No.

00354639

Incorporation date

03/07/1939

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Saint Giles Court, Southampton Street, Reading, Berkshire RG1 2QLCopy
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Latest events (Record since 29/09/1986)
dot icon11/09/2010
Final Gazette dissolved following liquidation
dot icon11/06/2010
Liquidators' statement of receipts and payments to 2010-06-02
dot icon11/06/2010
Return of final meeting in a members' voluntary winding up
dot icon07/04/2010
Liquidators' statement of receipts and payments to 2010-03-26
dot icon08/10/2009
Liquidators' statement of receipts and payments to 2009-09-26
dot icon07/10/2009
Liquidators' statement of receipts and payments to 2009-03-26
dot icon07/10/2009
Liquidators' statement of receipts and payments to 2008-09-26
dot icon09/04/2008
Liquidators' statement of receipts and payments to 2008-09-26
dot icon04/10/2007
Liquidators' statement of receipts and payments
dot icon17/04/2007
Liquidators' statement of receipts and payments
dot icon09/10/2006
Liquidators' statement of receipts and payments
dot icon07/04/2006
Liquidators' statement of receipts and payments
dot icon30/09/2005
Liquidators' statement of receipts and payments
dot icon05/04/2005
Liquidators' statement of receipts and payments
dot icon01/10/2004
Liquidators' statement of receipts and payments
dot icon01/04/2004
Liquidators' statement of receipts and payments
dot icon12/04/2003
Registered office changed on 12/04/03 from: 6TH floor 90 fetter lane london EC4A 1PT
dot icon31/03/2003
Miscellaneous
dot icon31/03/2003
Declaration of solvency
dot icon31/03/2003
Resolutions
dot icon31/03/2003
Appointment of a voluntary liquidator
dot icon02/01/2003
Return made up to 25/11/02; full list of members
dot icon12/02/2002
New secretary appointed
dot icon12/02/2002
New director appointed
dot icon12/02/2002
Secretary resigned
dot icon12/02/2002
Director resigned
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon17/12/2001
Return made up to 25/11/01; full list of members
dot icon21/06/2001
Full accounts made up to 2000-07-31
dot icon29/11/2000
Return made up to 25/11/00; full list of members
dot icon05/06/2000
Full accounts made up to 1999-07-31
dot icon26/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon26/01/2000
Resolutions
dot icon01/12/1999
Return made up to 25/11/99; full list of members
dot icon01/12/1999
Registered office changed on 01/12/99
dot icon01/12/1999
Location of register of members address changed
dot icon02/08/1999
Auditor's resignation
dot icon10/12/1998
Full accounts made up to 1998-07-31
dot icon01/12/1998
Return made up to 25/11/98; no change of members
dot icon18/03/1998
Full accounts made up to 1997-07-31
dot icon01/12/1997
Return made up to 25/11/97; full list of members
dot icon11/04/1997
Full accounts made up to 1996-07-31
dot icon06/12/1996
Return made up to 02/12/96; no change of members
dot icon05/12/1996
Auditor's resignation
dot icon25/06/1996
Full accounts made up to 1995-07-31
dot icon12/12/1995
Return made up to 08/12/95; no change of members
dot icon02/06/1995
Full accounts made up to 1994-07-31
dot icon03/01/1995
Return made up to 08/12/94; full list of members
dot icon03/01/1995
Secretary's particulars changed;director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/05/1994
Director resigned
dot icon21/04/1994
Resolutions
dot icon26/02/1994
Particulars of mortgage/charge
dot icon21/02/1994
Auditor's resignation
dot icon21/02/1994
Resolutions
dot icon21/02/1994
Registered office changed on 21/02/94 from: old bosham west sussex PO18 8LJ
dot icon21/02/1994
New secretary appointed
dot icon21/02/1994
Secretary resigned;director resigned;new director appointed
dot icon21/02/1994
Director resigned;new director appointed
dot icon03/02/1994
Return made up to 31/12/93; full list of members
dot icon03/02/1994
Location of register of members address changed
dot icon03/02/1994
Registered office changed on 03/02/94
dot icon07/01/1994
New director appointed
dot icon30/11/1993
Accounts for a small company made up to 1993-07-31
dot icon30/11/1993
Accounts for a small company made up to 1992-07-31
dot icon30/11/1993
Accounts for a small company made up to 1991-07-31
dot icon08/01/1993
Return made up to 31/12/92; no change of members
dot icon08/01/1993
Location of register of members address changed
dot icon07/07/1992
Accounts for a small company made up to 1990-07-31
dot icon14/04/1992
New secretary appointed
dot icon14/04/1992
Return made up to 31/12/91; no change of members
dot icon25/02/1991
Accounts for a small company made up to 1989-07-31
dot icon25/02/1991
Return made up to 31/12/90; full list of members
dot icon12/09/1990
Return made up to 31/12/89; full list of members
dot icon12/09/1990
Return made up to 31/12/88; full list of members
dot icon21/03/1989
Full accounts made up to 1988-07-31
dot icon14/03/1989
Full accounts made up to 1987-07-31
dot icon14/03/1989
Full accounts made up to 1986-07-31
dot icon04/08/1988
Particulars of mortgage/charge
dot icon18/03/1988
Return made up to 31/12/87; full list of members
dot icon03/03/1987
Return made up to 31/12/86; full list of members
dot icon29/09/1986
Full accounts made up to 1985-07-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, David Patrick
Director
08/02/1994 - 06/02/2002
24
GD SECRETARIAL SERVICES LIMITED
Corporate Director
08/02/1994 - 28/04/1994
94
Bannenberg, Benedict Jon
Director
06/02/2002 - Present
10
Bannenberg, Susan Alison
Secretary
06/02/2002 - Present
-
Collins, Michael Jude
Secretary
08/02/1994 - 06/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNE'S SHIPYARD,LIMITED

BURNE'S SHIPYARD,LIMITED is an(a) Dissolved company incorporated on 03/07/1939 with the registered office located at 4 Saint Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BURNE'S SHIPYARD,LIMITED?

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BURNE'S SHIPYARD,LIMITED is currently Dissolved. It was registered on 03/07/1939 and dissolved on 11/09/2010.

Where is BURNE'S SHIPYARD,LIMITED located?

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BURNE'S SHIPYARD,LIMITED is registered at 4 Saint Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does BURNE'S SHIPYARD,LIMITED do?

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BURNE'S SHIPYARD,LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for BURNE'S SHIPYARD,LIMITED?

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The latest filing was on 11/09/2010: Final Gazette dissolved following liquidation.