BURNETT LIMITED

Key Data

Status

Dissolved

Company No.

03116578

Incorporation date

19/10/1995

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

25/11/2010

Secretary's details changed for Mr David Lee Burr on 2010-05-19

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Miles Ivor Levy on 2009-10-28

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

12/07/2007

Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF

View PDF (1 pages)

07/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

13/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

20/10/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

29/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

17/11/2003

Secretary's particulars changed

View PDF (0 pages)

09/01/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

10/11/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

06/12/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

13/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

12/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

12/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

08/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

09/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

19/08/1998

Auditor's resignation

View PDF (2 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

25/03/1997

Registered office changed on 26/03/97 from: durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ

View PDF (1 pages)

17/03/1997

Accounts made up to 1996-04-30

View PDF (5 pages)

17/03/1997

Resolutions

View PDF (1 pages)

21/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

26/11/1995

New secretary appointed

View PDF (1 pages)

26/11/1995

New director appointed

View PDF (1 pages)

26/11/1995

New director appointed

View PDF (1 pages)

26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

Registered office changed on 27/11/95 from: suite 12198 72 new bond street london wiy 9DD

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (1 pages)

14/11/1995

Secretary resigned

View PDF (1 pages)

19/10/1995

Incorporation

View PDF (28 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Levy, Miles Ivor	Director	14/11/1995 - Present	144
FIRST DIRECTORS LIMITED	Nominee Director	19/10/1995 - 13/11/1995	5474
Smith, Alan Robert	Director	13/11/1995 - 29/03/1999	23
Roberts, Raymond John	Director	13/11/1995 - 29/03/1999	18
Talbot, Dan Ray	Director	13/11/1995 - 29/03/1999	21

Persons with Significant Control

No PSC data available.

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Description

About BURNETT LIMITED

BURNETT LIMITED is an(a) Dissolved company incorporated on 19/10/1995 with the registered office located at 1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire EN5 1NZ. 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 BURNETT LIMITED?

BURNETT LIMITED is currently Dissolved. It was registered on 19/10/1995 and dissolved on 22/08/2011.

Where is BURNETT LIMITED located?

BURNETT LIMITED is registered at 1st Floor Kingmaker House, Station Road, New Barnet, Hertfordshire EN5 1NZ.

What does BURNETT LIMITED do?

BURNETT LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for BURNETT LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.