BURNESS MARINE (GAS) LIMITED

Key Data

Status

Dissolved

Company No.

01081837

Incorporation date

14/11/1972

Size

Dormant

Classification

Inland freight water transport (50.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1973)

04/11/2025

Final Gazette dissolved via voluntary strike-off

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19/08/2025

First Gazette notice for voluntary strike-off

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11/08/2025

Application to strike the company off the register

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07/08/2025

Resolutions

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07/08/2025

Solvency Statement dated 30/07/25

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07/08/2025

Statement by Directors

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07/08/2025

Statement of capital on 2025-08-07

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06/08/2025

Statement of capital following an allotment of shares on 2025-07-30

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10/04/2025

Confirmation statement made on 2025-03-31 with no updates

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30/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (9 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

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15/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

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15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (186 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

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01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

10/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

View PDF (2 pages)

10/08/2023

Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-03-31 with no updates

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06/03/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (8 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-07-14

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (8 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

15/10/2019

Director's details changed for Mr Nicholas Philip Stone on 2019-10-09

View PDF (2 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

29/07/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-07-26

View PDF (2 pages)

29/07/2019

Appointment of Mr Alistair Trond Borthwick as a director on 2019-07-26

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

11/04/2019

Termination of appointment of Paul Robert Jackson as a director on 2019-03-29

View PDF (1 pages)

22/10/2018

Statement by Directors

View PDF (1 pages)

22/10/2018

Statement of capital on 2018-10-22

View PDF (5 pages)

22/10/2018

Solvency Statement dated 17/10/18

View PDF (1 pages)

22/10/2018

Resolutions

View PDF (1 pages)

17/10/2018

Appointment of Mr Paul Robert Jackson as a director on 2018-10-16

View PDF (2 pages)

31/07/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

12/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-28

View PDF (2 pages)

12/12/2017

Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2017-11-28

View PDF (2 pages)

04/12/2017

Accounts for a dormant company made up to 2017-02-28

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23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-08-18

View PDF (1 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

23/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (6 pages)

13/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

20/06/2016

Termination of appointment of Stephen John Wilson as a director on 2016-06-20

View PDF (1 pages)

20/06/2016

Termination of appointment of Robert Harwood as a secretary on 2016-06-20

View PDF (1 pages)

20/06/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Miss Louise Margaret Evans as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2016-06-20

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09/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

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06/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

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13/02/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 2015-02-13

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28/11/2014

Total exemption small company accounts made up to 2014-02-28

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03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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03/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (8 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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20/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

05/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

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10/05/2010

Director's details changed for Mr Stephen John Wilson on 2009-11-01

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

24/04/2009

Return made up to 31/03/09; full list of members

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07/01/2009

Return made up to 31/03/08; full list of members

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23/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

23/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

11/06/2007

Return made up to 31/03/07; full list of members

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29/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (9 pages)

26/04/2006

Return made up to 31/03/06; full list of members

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05/01/2006

Accounts for a dormant company made up to 2005-02-28

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14/06/2005

Director resigned

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19/04/2005

Return made up to 13/04/05; full list of members

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04/01/2005

Full accounts made up to 2004-02-28

View PDF (11 pages)

03/06/2004

Director resigned

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03/06/2004

Director resigned

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03/06/2004

Director resigned

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03/06/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

12/12/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

05/07/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

27/11/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

22/04/2002

Return made up to 27/04/02; full list of members

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19/02/2002

Location of register of members

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20/11/2001

Registered office changed on 20/11/01 from: bevis marks house 24 bevis marks london EC3A 7NR

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25/10/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

30/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

02/05/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

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13/04/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

16/02/2001

Return made up to 27/04/00; full list of members

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09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

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06/03/2000

Registered office changed on 06/03/00 from: allan house 10 john princes street london W1M 9HB

View PDF (1 pages)

21/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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02/06/1999

Return made up to 27/04/99; no change of members

View PDF (6 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

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14/04/1999

Director's particulars changed

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14/09/1998

Accounts for a small company made up to 1997-12-31

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16/06/1998

Return made up to 27/04/98; no change of members

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22/12/1997

Accounts for a small company made up to 1996-12-31

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14/10/1997

Registered office changed on 14/10/97 from: colette house 52-55 piccadilly london W1V 9AA

View PDF (1 pages)

02/09/1997

Return made up to 27/04/97; full list of members

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02/09/1997

Director's particulars changed

View PDF (1 pages)

16/05/1997

Director's particulars changed

View PDF (1 pages)

16/05/1997

Secretary's particulars changed

View PDF (1 pages)

04/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

18/06/1996

Return made up to 27/04/96; no change of members

View PDF (6 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

28/07/1995

Return made up to 27/04/94; full list of members

View PDF (8 pages)

28/07/1995

Return made up to 27/04/93; full list of members

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31/05/1995

Return made up to 27/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Full accounts made up to 1993-12-31

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22/08/1993

Full accounts made up to 1992-12-31

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14/09/1992

Return made up to 27/04/92; no change of members

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14/09/1992

Return made up to 27/04/91; no change of members

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25/08/1992

Full accounts made up to 1991-12-31

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02/09/1991

Full group accounts made up to 1990-12-31

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19/06/1991

Full group accounts made up to 1989-12-31

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14/11/1990

Return made up to 22/09/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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31/10/1989

Certificate of change of name

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19/05/1989

Full accounts made up to 1988-12-31

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19/05/1989

Return made up to 27/04/89; full list of members

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13/06/1988

Full accounts made up to 1987-12-31

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13/06/1988

Return made up to 04/04/88; full list of members

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29/06/1987

Full accounts made up to 1986-12-31

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29/06/1987

Return made up to 14/04/87; full list of members

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29/06/1987

Registered office changed on 29/06/87 from: 31 st. George street london W1R 9HH

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05/02/1987

Director resigned

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05/02/1987

Director resigned

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27/07/1986

Full accounts made up to 1985-12-31

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27/07/1986

Return made up to 10/06/86; full list of members

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17/04/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

31/03/2026

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

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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

Person	Title	Period	Connections
Stone, Nicholas Philip	Director	26/07/2019 - 31/07/2023	64
Vane, Alexander Chandos Tempest	Director	20/06/2016 - 18/08/2017	64
Vane, Alexander Chandos Tempest	Secretary	20/06/2016 - 18/08/2017	-
Kidwell, James Richard De Villeneuve	Director	28/11/2017 - 26/07/2019	79
Mason, Peter Timothy James	Secretary	28/11/2017 - 14/07/2022	-

Persons with Significant Control

No PSC data available.

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Description

About BURNESS MARINE (GAS) LIMITED

BURNESS MARINE (GAS) LIMITED is an(a) Dissolved company incorporated on 14/11/1972 with the registered office located at 1 Strand, Trafalgar Square, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNESS MARINE (GAS) LIMITED?

BURNESS MARINE (GAS) LIMITED is currently Dissolved. It was registered on 14/11/1972 and dissolved on 04/11/2025.

Where is BURNESS MARINE (GAS) LIMITED located?

BURNESS MARINE (GAS) LIMITED is registered at 1 Strand, Trafalgar Square, London WC2N 5HR.

What does BURNESS MARINE (GAS) LIMITED do?

BURNESS MARINE (GAS) LIMITED operates in the Inland freight water transport (50.40 - SIC 2007) sector.

What is the latest filing for BURNESS MARINE (GAS) LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.