BURNS,BURR & CO LIMITED

Key Data

Status

Dissolved

Company No.

00725198

Incorporation date

25/05/1962

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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05/12/2009

Application to strike the company off the register

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25/06/2009

Accounts made up to 2008-09-30

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14/04/2009

Return made up to 01/04/09; full list of members

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14/04/2009

Director's Change of Particulars / windsor nominees LIMITED / 09/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

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02/04/2009

Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

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16/03/2009

Registered office changed on 16/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS

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30/07/2008

Accounts made up to 2007-09-30

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07/04/2008

Return made up to 01/04/08; full list of members

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02/08/2007

Accounts made up to 2006-09-30

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22/05/2007

Director's particulars changed

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25/04/2007

New secretary appointed

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25/04/2007

Secretary resigned

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25/04/2007

Registered office changed on 25/04/07 from: c/o windsor PLC, 2 america square, london, EC3N 2LU

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25/04/2007

Location of register of members

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25/04/2007

Return made up to 01/04/07; full list of members

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25/04/2007

Resolutions

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25/04/2007

Resolutions

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25/04/2007

Resolutions

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01/08/2006

Accounts made up to 2005-09-30

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21/04/2006

Return made up to 01/04/06; full list of members

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21/04/2006

Director resigned

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19/04/2005

Accounts made up to 2004-09-30

View PDF (3 pages)

04/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

25/06/2004

Accounts made up to 2003-09-30

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15/04/2004

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

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23/07/2003

Accounts made up to 2002-09-30

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24/04/2003

Return made up to 01/04/03; full list of members

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24/04/2003

Director's particulars changed

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24/04/2003

Registered office changed on 24/04/03

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24/04/2003

Location of register of members address changed

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23/07/2002

Accounts made up to 2001-09-30

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13/06/2002

Registered office changed on 13/06/02 from: c/o windsor PLC, noe great tower street, london, EC3R 5AH

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16/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

30/03/2001

Accounts made up to 2000-09-30

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29/03/2001

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

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13/04/2000

Return made up to 01/04/00; full list of members

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10/04/2000

Accounts made up to 1999-09-30

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28/06/1999

Accounts made up to 1998-09-30

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20/06/1999

Secretary's particulars changed

View PDF (1 pages)

26/04/1999

Return made up to 01/04/99; full list of members

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26/04/1999

Registered office changed on 26/04/99

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05/05/1998

Return made up to 01/04/98; no change of members

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05/05/1998

Secretary resigned

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05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

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05/05/1998

New secretary appointed

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16/03/1998

Accounts made up to 1997-09-30

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01/08/1997

Accounts made up to 1996-09-30

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13/05/1997

Return made up to 01/04/97; no change of members

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13/05/1997

Secretary's particulars changed

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22/07/1996

Secretary's particulars changed

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09/07/1996

Accounts made up to 1995-09-30

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26/04/1996

Return made up to 21/03/96; full list of members

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26/04/1996

Location of register of members

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26/03/1996

Director resigned;new director appointed

View PDF (2 pages)

26/03/1996

Secretary resigned;new secretary appointed

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20/07/1995

Accounts made up to 1994-09-30

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26/04/1995

Return made up to 01/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Registered office changed on 21/11/94 from: lyon house, 160-166 borough high street, london, SE1 1JR

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05/04/1994

Return made up to 01/04/94; no change of members

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05/04/1994

Director resigned

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08/03/1994

Accounts made up to 1993-09-30

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12/07/1993

Accounts made up to 1992-09-30

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25/03/1993

Return made up to 01/04/93; full list of members

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25/03/1993

Director's particulars changed;director resigned

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06/08/1992

Resolutions

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22/04/1992

Full accounts made up to 1991-09-30

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14/04/1992

Return made up to 01/04/92; no change of members

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14/04/1992

Director's particulars changed;director resigned

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30/03/1992

Director resigned;new director appointed

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02/06/1991

Full accounts made up to 1990-09-30

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02/06/1991

Director resigned

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02/06/1991

Secretary resigned;new secretary appointed

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22/05/1991

Director resigned

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16/04/1991

Return made up to 01/04/91; no change of members

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16/01/1991

Director resigned

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11/12/1990

Return made up to 29/06/89; full list of members

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11/12/1990

Return made up to 09/03/90; full list of members

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23/02/1990

Full accounts made up to 1989-09-30

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25/05/1989

Full accounts made up to 1988-09-30

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27/10/1988

Registered office changed on 27/10/88 from: the wilson building, 1 curtain road london EC2A 3PA

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27/10/1988

Secretary resigned;new secretary appointed

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27/10/1988

Secretary resigned;new secretary appointed

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27/10/1988

New director appointed

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27/10/1988

Accounting reference date shortened from 31/01 to 30/09

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26/10/1988

Full accounts made up to 1988-01-31

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04/10/1988

Director resigned

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05/05/1988

Return made up to 31/03/88; full list of members

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30/07/1987

Return made up to 31/03/87; full list of members

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24/06/1987

Full accounts made up to 1987-01-31

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02/08/1986

Registered office changed on 02/08/86 from: 9A parkshot, richmond, surrey

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20/05/1986

Full accounts made up to 1986-01-31

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16/05/1986

Return made up to 14/05/86; 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Wilson, Annette	Secretary	14/03/1998 - 26/04/1998	2
Bearryman, David John	Secretary	27/04/1998 - 16/04/2007	15
WINDSOR NOMINEES LIMITED	Corporate Director	13/03/1996 - Present	9
Bodenham, Andrew John	Secretary	15/03/1996 - 13/03/1998	43
HALCO SECRETARIES LIMITED	Corporate Secretary	16/04/2007 - Present	436

Persons with Significant Control

No PSC data available.

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Description

About BURNS,BURR & CO LIMITED

BURNS,BURR & CO LIMITED is an(a) Dissolved company incorporated on 25/05/1962 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 BURNS,BURR & CO LIMITED?

BURNS,BURR & CO LIMITED is currently Dissolved. It was registered on 25/05/1962 and dissolved on 30/03/2010.

Where is BURNS,BURR & CO LIMITED located?

BURNS,BURR & CO LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does BURNS,BURR & CO LIMITED do?

BURNS,BURR & CO LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for BURNS,BURR & CO LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.