BURNS LONDON (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

02668005

Incorporation date

03/12/1991

Size

Dormant

Classification

Manufacture of musical instruments (32.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1991)

11/04/2023

Final Gazette dissolved via voluntary strike-off

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24/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2023

Application to strike the company off the register

View PDF (4 pages)

27/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/09/2022

Certificate of change of name

View PDF (2 pages)

27/09/2022

Change of name notice

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

18/06/2020

Notification of Burns London (Holdings) Ltd as a person with significant control on 2020-06-16

View PDF (2 pages)

18/06/2020

Cessation of Barry Philip Gibson as a person with significant control on 2020-06-16

View PDF (1 pages)

18/06/2020

Appointment of Mr Lee St John Anderton as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Termination of appointment of Barry Philip Gibson as a director on 2020-06-16

View PDF (1 pages)

18/06/2020

Termination of appointment of Lorraine Susan Hodgson as a secretary on 2020-06-16

View PDF (1 pages)

18/06/2020

Appointment of Mr Peter John Anderton as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Appointment of Mr Christopher Mcbay as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Appointment of Mr Graham Bell as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Appointment of Mr Terence Allen Hope as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Appointment of Mr Simon John Gilson as a director on 2020-06-16

View PDF (2 pages)

18/06/2020

Registered office address changed from D & D Law Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER to Chancery House, 30 st. Johns Road Woking GU21 7SA on 2020-06-18

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

22/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

07/09/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

12/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

03/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

08/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

11/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

18/01/2013

Secretary's details changed for Lorraine Susan Taylor on 2012-01-01

View PDF (1 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

13/12/2009

Director's details changed for Barry Philip Gibson on 2009-12-11

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/06/2009

Registered office changed on 25/06/2009 from 76 hurst lane east molesey surrey KT8 9DY

View PDF (1 pages)

18/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

18/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

24/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/01/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

13/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/04/2005

Registered office changed on 26/04/05 from: 76 hurst lane east molesey surrey KT8 9DY

View PDF (1 pages)

10/01/2005

Return made up to 03/12/04; change of members

View PDF (6 pages)

11/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/05/2004

Memorandum and Articles of Association

View PDF (6 pages)

26/03/2004

Div 31/10/03

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (1 pages)

29/01/2004

Return made up to 03/12/03; no change of members

View PDF (6 pages)

22/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

10/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

08/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

11/07/2002

Registered office changed on 11/07/02 from: 39 windsor road chobham woking surrey GU24 8LD

View PDF (1 pages)

19/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

15/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

13/12/1999

Registered office changed on 13/12/99 from: 21 vernon close ottershaw chertsey surrey KT16 0JD

View PDF (1 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Return made up to 03/12/98; no change of members

View PDF (4 pages)

02/11/1998

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

View PDF (5 pages)

12/12/1997

Return made up to 03/12/97; no change of members

View PDF (4 pages)

28/10/1997

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

View PDF (6 pages)

10/07/1997

Registered office changed on 10/07/97 from: 2 byron road weybridge trading estate addlestone surrey KT15 2SZ

View PDF (1 pages)

26/03/1997

Return made up to 03/12/96; full list of members

View PDF (6 pages)

18/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (2 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

28/04/1996

Registered office changed on 28/04/96 from: burns london LIMITED 21 vernon close ottershaw surrey KT16 0JD

View PDF (1 pages)

01/02/1996

Return made up to 03/12/95; no change of members

View PDF (4 pages)

11/09/1995

Registered office changed on 11/09/95 from: 21 vernons close otterhaw surrey KT16 ojd

View PDF (1 pages)

23/05/1995

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

View PDF (11 pages)

31/03/1995

Registered office changed on 31/03/95 from: langton priory portsmouth road guildford surrey GU24 9QW

View PDF (1 pages)

08/01/1995

Return made up to 03/12/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/10/1994

Particulars of mortgage/charge

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09/09/1994

Accounts for a small company made up to 1993-12-31

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11/01/1994

Return made up to 03/12/93; full list of members

View PDF (6 pages)

10/01/1994

Registered office changed on 10/01/94 from: northcote house 115- 117 fleet road fleet hampshire. GU13 8PD.

View PDF (0 pages)

06/10/1993

Accounts for a small company made up to 1992-12-31

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15/12/1992

Return made up to 03/12/92; full list of members

View PDF (6 pages)

03/03/1992

Ad 09/01/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/02/1992

Accounting reference date notified as 31/12

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27/01/1992

Memorandum and Articles of Association

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24/01/1992

Director resigned;new director appointed

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24/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1992

Registered office changed on 24/01/92 from: 50 lincoln's inn fields london WC2A 3PF

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08/01/1992

Certificate of change of name

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08/01/1992

Certificate of change of name

View PDF (2 pages)

05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

£ nc 100/2000 20/12/91

View PDF (1 pages)

03/12/1991

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delaney, Peter John	Secretary	07/11/1996 - 18/07/2001	1
Anderton, Peter John	Director	16/06/2020 - Present	8
Delaney, Peter John	Director	07/11/1996 - 18/07/2001	16
Gilson, Simon John	Director	16/06/2020 - Present	6
Hope, Terence Allen	Director	16/06/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURNS LONDON (HOLDINGS) LTD

BURNS LONDON (HOLDINGS) LTD is an(a) Dissolved company incorporated on 03/12/1991 with the registered office located at Chancery House,, 30 St. Johns Road, Woking GU21 7SA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNS LONDON (HOLDINGS) LTD?

BURNS LONDON (HOLDINGS) LTD is currently Dissolved. It was registered on 03/12/1991 and dissolved on 11/04/2023.

Where is BURNS LONDON (HOLDINGS) LTD located?

BURNS LONDON (HOLDINGS) LTD is registered at Chancery House,, 30 St. Johns Road, Woking GU21 7SA.

What does BURNS LONDON (HOLDINGS) LTD do?

BURNS LONDON (HOLDINGS) LTD operates in the Manufacture of musical instruments (32.20 - SIC 2007) sector.

What is the latest filing for BURNS LONDON (HOLDINGS) LTD?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.