BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

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BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

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Key Data

Status

Dissolved

Company No.

00762277

Incorporation date

27/05/1963

Size

No accounts type available

Contacts

Registered address

Registered address

271 High Street, Uxbridge, Middlesex UB8 1LQCopy
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Latest events (Record since 27/12/1986)
dot icon02/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2024
First Gazette notice for voluntary strike-off
dot icon29/09/2023
Application to strike the company off the register
dot icon06/11/2017
Restoration by order of the court
dot icon20/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2016
First Gazette notice for voluntary strike-off
dot icon21/09/2016
Application to strike the company off the register
dot icon08/09/2016
Amended full accounts made up to 2014-12-31
dot icon04/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon15/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/04/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon06/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon09/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/06/2013
Appointment of Mr Shaun William Kennedy as a director
dot icon14/06/2013
Termination of appointment of Geoffrey Zeidler as a director
dot icon14/06/2013
Registered office address changed from 205 Lower Richmond Road Richmond Surrey TW9 4LN on 2013-06-14
dot icon28/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon10/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon03/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/11/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon11/05/2011
Termination of appointment of Andrew Natt as a director
dot icon28/04/2011
Termination of appointment of Andrew Natt as a director
dot icon10/12/2010
Statement of capital on 2010-12-10
dot icon02/12/2010
Solvency statement dated 30/11/10
dot icon02/12/2010
Resolutions
dot icon22/09/2010
Secretary's details changed for John Collins on 2010-04-27
dot icon19/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon01/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/04/2009
Return made up to 25/04/09; full list of members
dot icon10/09/2008
Director appointed geoffrey peter louis zeidler
dot icon10/09/2008
Appointment terminated director david robinson
dot icon08/05/2008
Return made up to 25/04/08; full list of members
dot icon23/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/08/2007
Director's particulars changed
dot icon15/08/2007
Director resigned
dot icon27/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/05/2007
Return made up to 25/04/07; full list of members
dot icon16/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/05/2006
Return made up to 25/04/06; full list of members
dot icon23/03/2006
New director appointed
dot icon23/03/2006
New director appointed
dot icon13/03/2006
Director resigned
dot icon20/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon04/05/2005
Return made up to 25/04/05; full list of members
dot icon30/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon30/04/2004
Return made up to 25/04/04; full list of members
dot icon08/08/2003
Full accounts made up to 2002-12-31
dot icon27/06/2003
Return made up to 25/04/03; full list of members
dot icon02/11/2002
New director appointed
dot icon28/10/2002
Director resigned
dot icon28/06/2002
New secretary appointed
dot icon28/06/2002
New director appointed
dot icon28/06/2002
Secretary resigned;director resigned
dot icon10/05/2002
Full accounts made up to 2001-12-31
dot icon01/05/2002
Return made up to 25/04/02; full list of members
dot icon20/11/2001
Director resigned
dot icon12/07/2001
Registered office changed on 12/07/01 from: 100 warwick road ealing london W5 5PT.
dot icon29/06/2001
Full accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 25/04/01; full list of members
dot icon08/05/2001
Ad 31/12/99--------- £ si 2027580@1
dot icon08/05/2001
Director resigned
dot icon27/02/2001
Memorandum and Articles of Association
dot icon06/02/2001
Director resigned
dot icon15/11/2000
Director resigned
dot icon24/10/2000
Full group accounts made up to 1999-12-31
dot icon16/08/2000
Director resigned
dot icon04/05/2000
Return made up to 25/04/00; full list of members
dot icon03/05/2000
Director resigned
dot icon24/03/2000
Particulars of mortgage/charge
dot icon22/03/2000
New director appointed
dot icon08/03/2000
Secretary resigned
dot icon08/03/2000
New director appointed
dot icon08/03/2000
New director appointed
dot icon08/03/2000
New director appointed
dot icon08/03/2000
New secretary appointed;new director appointed
dot icon19/01/2000
Ad 31/12/99--------- £ si 2027580@1=2027580 £ ic 5000/2032580
dot icon14/01/2000
Resolutions
dot icon14/01/2000
Resolutions
dot icon14/01/2000
£ nc 5000/5000000 31/12/99
dot icon01/11/1999
Full group accounts made up to 1998-12-31
dot icon28/10/1999
Director resigned
dot icon22/10/1999
New secretary appointed
dot icon22/10/1999
Director resigned
dot icon22/10/1999
Secretary resigned;director resigned
dot icon11/08/1999
Resolutions
dot icon08/08/1999
New director appointed
dot icon21/07/1999
Resolutions
dot icon13/05/1999
Return made up to 25/04/99; no change of members
dot icon03/02/1999
Full group accounts made up to 1997-12-31
dot icon17/06/1998
Return made up to 25/04/98; no change of members
dot icon10/02/1998
Director resigned
dot icon03/11/1997
Full group accounts made up to 1996-12-31
dot icon20/05/1997
Resolutions
dot icon03/05/1997
Return made up to 25/04/97; full list of members
dot icon19/10/1996
Full group accounts made up to 1995-12-31
dot icon11/07/1996
New director appointed
dot icon08/05/1996
Return made up to 25/04/96; no change of members
dot icon19/04/1996
New director appointed
dot icon19/04/1996
Director resigned
dot icon25/02/1996
Resolutions
dot icon02/11/1995
Full group accounts made up to 1994-12-31
dot icon13/06/1995
Return made up to 25/04/95; no change of members
dot icon07/01/1995
Director resigned
dot icon03/11/1994
Full group accounts made up to 1993-12-31
dot icon08/08/1994
Return made up to 25/04/94; full list of members
dot icon04/08/1994
New director appointed
dot icon03/10/1993
Full group accounts made up to 1992-12-31
dot icon12/05/1993
Return made up to 25/04/93; no change of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 24/04/92; full list of members
dot icon26/04/1992
Particulars of mortgage/charge
dot icon26/04/1992
New director appointed
dot icon26/04/1992
New director appointed
dot icon26/04/1992
New director appointed
dot icon28/01/1992
Full accounts made up to 1990-12-31
dot icon18/07/1991
Director resigned
dot icon03/05/1991
Return made up to 25/04/91; no change of members
dot icon14/11/1990
Full accounts made up to 1989-12-31
dot icon09/11/1990
Return made up to 25/04/90; no change of members
dot icon26/09/1989
Full accounts made up to 1988-12-31
dot icon10/07/1989
Return made up to 25/04/89; full list of members
dot icon31/10/1988
Full accounts made up to 1987-12-31
dot icon01/07/1988
Director resigned;new director appointed
dot icon12/05/1988
Return made up to 22/04/88; full list of members
dot icon06/04/1988
Full accounts made up to 1986-12-31
dot icon21/10/1987
Director resigned;new director appointed
dot icon16/10/1987
Secretary resigned;new secretary appointed
dot icon24/02/1987
Full accounts made up to 1985-12-31
dot icon24/02/1987
Return made up to 14/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/12/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
No accounts type available
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Obrien, John
Director
15/07/1999 - 23/04/2001
-
Andersson, Thore
Director
14/06/2002 - 08/03/2006
3
Robinson, David George
Director
07/03/2006 - 01/09/2008
4
Martin, James John Ballantine
Director
14/04/1992 - 02/02/1998
1
Kennedy, Shaun William
Director
14/06/2013 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED is an(a) Dissolved company incorporated on 27/05/1963 with the registered office located at 271 High Street, Uxbridge, Middlesex UB8 1LQ. 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 INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED?

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BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED is currently Dissolved. It was registered on 27/05/1963 and dissolved on 02/04/2024.

Where is BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED located?

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BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED is registered at 271 High Street, Uxbridge, Middlesex UB8 1LQ.

What does BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED do?

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BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED?

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The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.