BURNS & DOWNES LIMITED

Key Data

Status

Dissolved

Company No.

00708789

Incorporation date

22/11/1961

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a members' voluntary winding up

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28/09/2012

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2012-09-28

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27/09/2012

Appointment of a voluntary liquidator

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27/09/2012

Resolutions

View PDF (1 pages)

27/09/2012

Declaration of solvency

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20/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2010-12-28

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27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

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11/06/2010

Appointment of Mr Neil Cooper as a director

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16/04/2010

Termination of appointment of Simon Lane as a director

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15/04/2010

Accounts for a dormant company made up to 2009-12-29

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26/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts made up to 2008-12-30

View PDF (4 pages)

10/02/2009

Return made up to 16/01/09; full list of members

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26/01/2009

Director appointed anthony david steele

View PDF (1 pages)

26/01/2009

Appointment Terminated Director ian spearing

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21/08/2008

Accounts made up to 2008-01-01

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11/02/2008

Return made up to 16/01/08; full list of members

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16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR

View PDF (1 pages)

17/07/2007

Accounts made up to 2006-12-26

View PDF (4 pages)

17/05/2007

New director appointed

View PDF (5 pages)

10/05/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts made up to 2005-12-27

View PDF (4 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

08/09/2005

Accounts made up to 2004-12-28

View PDF (4 pages)

16/03/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts made up to 2003-12-30

View PDF (4 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

03/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

12/02/2003

Return made up to 16/01/03; no change of members

View PDF (5 pages)

27/10/2002

Accounts made up to 2002-01-01

View PDF (4 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

26/10/2001

Accounts made up to 2000-12-26

View PDF (4 pages)

02/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (4 pages)

19/10/2000

Accounts made up to 1999-12-28

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25/09/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Return made up to 16/01/00; no change of members

View PDF (11 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

14/07/1999

Accounts made up to 1998-12-29

View PDF (4 pages)

12/07/1999

New secretary appointed

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (11 pages)

26/10/1998

Accounts made up to 1997-12-30

View PDF (4 pages)

29/05/1998

Return made up to 21/05/98; no change of members

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01/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

10/06/1997

Return made up to 21/05/97; no change of members

View PDF (6 pages)

10/06/1997

Location of debenture register

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10/06/1997

Location of register of members

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28/02/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts made up to 1995-12-26

View PDF (4 pages)

29/05/1996

Return made up to 21/05/96; full list of members

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05/03/1996

Conve 31/01/96

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29/02/1996

Resolutions

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29/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

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17/02/1996

Resolutions

View PDF (15 pages)

18/10/1995

Accounts made up to 1994-12-27

View PDF (4 pages)

23/05/1995

Return made up to 21/05/95; no change of members

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17/10/1994

Accounts made up to 1993-12-28

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25/05/1994

Return made up to 21/05/94; no change of members

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08/11/1993

Accounts made up to 1992-12-29

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25/05/1993

Return made up to 21/05/93; full list of members

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25/05/1993

Secretary's particulars changed;director's particulars changed

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22/04/1993

Director resigned

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30/10/1992

Accounts made up to 1991-12-31

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26/05/1992

Return made up to 21/05/92; no change of members

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26/05/1992

Director's particulars changed

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23/10/1991

Accounts made up to 1991-01-01

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10/06/1991

Return made up to 21/05/91; full list of members

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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17/10/1990

Return made up to 01/09/90; full list of members

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01/10/1990

Accounting reference date extended from 30/09 to 31/12

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25/07/1990

Accounts made up to 1989-09-30

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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22/01/1990

Director resigned

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22/01/1990

Secretary resigned;new secretary appointed

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12/10/1989

Return made up to 01/09/89; full list of members

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12/10/1989

Accounting reference date shortened from 15/12 to 30/09

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10/10/1989

Accounts made up to 1988-12-15

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01/06/1989

Secretary resigned

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27/04/1989

New director appointed

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20/03/1989

New secretary appointed

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27/02/1989

Director resigned

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14/02/1989

New director appointed

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05/02/1989

Accounting reference date shortened from 31/01 to 15/12

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28/11/1988

Accounts made up to 1988-01-28

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19/08/1988

Return made up to 27/06/88; full list of members

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11/08/1988

Director's particulars changed

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26/11/1987

Accounts made up to 1987-01-29

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24/08/1987

Return made up to 26/06/87; full list of members

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12/08/1987

Registered office changed on 12/08/87 from: hill hse blackfriars rd. London SE1 8EJ

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11/08/1987

Secretary resigned;new secretary appointed

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28/11/1986

Secretary resigned;new secretary appointed

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28/11/1986

Secretary resigned;new secretary appointed

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30/07/1986

Accounts made up to 1986-01-30

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30/07/1986

Return made up to 30/06/86; full list of members

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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

28/12/2010

Last change occurred

28/12/2010

Accounts

Dormant

Last made up date

28/12/2010

Next account date

28/12/2011

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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
Macqueen, Andrea Louise	Secretary	31/05/2004 - 12/07/2006	146
Anderson, Sarah	Secretary	12/07/2006 - 26/10/2007	145
Blythe-Tinker, Nigel Edwin	Secretary	30/06/1999 - 31/05/2004	130
Mott, Matthew John Spencer	Secretary	01/11/1996 - 30/06/1999	129
Read, Dennis	Secretary	26/10/2007 - Present	191

Persons with Significant Control

No PSC data available.

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Description

About BURNS & DOWNES LIMITED

BURNS & DOWNES LIMITED is an(a) Dissolved company incorporated on 22/11/1961 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 BURNS & DOWNES LIMITED?

BURNS & DOWNES LIMITED is currently Dissolved. It was registered on 22/11/1961 and dissolved on 21/08/2013.

Where is BURNS & DOWNES LIMITED located?

BURNS & DOWNES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BURNS & DOWNES LIMITED do?

BURNS & DOWNES LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BURNS & DOWNES LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.