LAWRENCE BURNS (INSTRUMENTS) LIMITED

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LAWRENCE BURNS (INSTRUMENTS) LIMITED

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Key Data

Status

Dissolved

Company No.

00712189

Incorporation date

04/01/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBERT DAY & COMPANY LIMITED, Garfield Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HLCopy
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Latest events (Record since 28/01/1987)
dot icon10/08/2010
Final Gazette dissolved following liquidation
dot icon10/05/2010
Liquidators' statement of receipts and payments to 2010-04-30
dot icon10/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-02-28
dot icon04/09/2009
Liquidators' statement of receipts and payments to 2009-08-28
dot icon13/03/2009
Liquidators' statement of receipts and payments to 2009-02-28
dot icon10/03/2008
Registered office changed on 10/03/2008 from morton house, 9 beacon court pitstone green business park pitstone LU7 9GY
dot icon10/03/2008
Statement of affairs with form 4.19
dot icon10/03/2008
Resolutions
dot icon10/03/2008
Appointment of a voluntary liquidator
dot icon26/02/2008
Director appointed anthony frederick frank
dot icon22/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon31/07/2007
Registered office changed on 31/07/07 from: tring house, 77 -81 high street tring hertfordshire HP23 4AB
dot icon09/02/2007
Return made up to 04/01/07; full list of members
dot icon06/02/2007
Secretary resigned
dot icon01/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon23/11/2006
New secretary appointed
dot icon09/06/2006
Registered office changed on 09/06/06 from: griffin lane aylesbury buckinghamshire HP19 8BF
dot icon30/01/2006
Return made up to 04/01/06; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon18/01/2005
Return made up to 04/01/05; full list of members
dot icon18/01/2005
Registered office changed on 18/01/05
dot icon04/01/2005
Director resigned
dot icon07/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon29/07/2004
New director appointed
dot icon20/01/2004
Return made up to 04/01/04; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2003-04-30
dot icon03/06/2003
Director resigned
dot icon30/01/2003
Return made up to 04/01/03; full list of members
dot icon17/12/2002
Director resigned
dot icon08/11/2002
Declaration of satisfaction of mortgage/charge
dot icon08/11/2002
Declaration of satisfaction of mortgage/charge
dot icon29/10/2002
Registered office changed on 29/10/02 from: 2A alton house office park gatehouse way, gatehouse industrial, aylesbury buckinghamshire HP19 8YF
dot icon24/09/2002
Particulars of mortgage/charge
dot icon11/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon11/01/2002
Return made up to 04/01/02; full list of members
dot icon09/10/2001
Accounts for a small company made up to 2001-04-30
dot icon12/01/2001
Return made up to 04/01/01; full list of members
dot icon12/01/2001
Director's particulars changed
dot icon12/01/2001
Registered office changed on 12/01/01
dot icon12/01/2001
Location of register of members address changed
dot icon22/09/2000
Accounts for a small company made up to 2000-04-30
dot icon22/02/2000
Return made up to 04/01/00; full list of members
dot icon09/09/1999
Accounts for a small company made up to 1999-04-30
dot icon08/09/1999
Director resigned
dot icon10/05/1999
Registered office changed on 10/05/99 from: 29A daleham mews london NW3 5DB
dot icon10/05/1999
Location of register of members
dot icon10/05/1999
Return made up to 04/01/99; no change of members
dot icon14/10/1998
Accounts for a small company made up to 1998-04-30
dot icon28/01/1998
Return made up to 04/01/98; full list of members
dot icon23/10/1997
Accounts for a small company made up to 1997-04-30
dot icon25/09/1997
New director appointed
dot icon14/01/1997
Return made up to 04/01/97; no change of members
dot icon13/09/1996
Accounts for a small company made up to 1996-04-30
dot icon05/03/1996
Accounts for a small company made up to 1995-04-30
dot icon13/02/1996
Return made up to 04/01/96; no change of members
dot icon15/03/1995
Auditor's resignation
dot icon06/02/1995
Return made up to 04/01/95; full list of members
dot icon06/02/1995
Director's particulars changed
dot icon25/01/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Accounts for a small company made up to 1993-04-30
dot icon05/06/1994
Accounts for a small company made up to 1992-04-30
dot icon28/01/1994
Return made up to 04/01/94; no change of members
dot icon18/02/1993
Particulars of mortgage/charge
dot icon17/01/1993
Return made up to 04/01/93; no change of members
dot icon02/07/1992
Accounts for a small company made up to 1991-04-30
dot icon22/01/1992
Return made up to 04/01/92; full list of members
dot icon17/10/1991
Accounts for a small company made up to 1990-04-30
dot icon25/04/1991
Return made up to 04/01/91; no change of members
dot icon22/03/1990
Accounts for a small company made up to 1989-04-30
dot icon08/03/1990
Notice of resolution removing auditor
dot icon08/03/1990
Return made up to 04/01/90; no change of members
dot icon08/03/1990
Registered office changed on 08/03/90 from: 96 belsize lane london NW3 5BE
dot icon18/01/1989
Accounts for a small company made up to 1988-04-30
dot icon18/01/1989
Return made up to 05/01/89; full list of members
dot icon18/01/1988
Accounts for a small company made up to 1987-04-30
dot icon18/01/1988
Return made up to 29/12/87; no change of members
dot icon18/02/1987
Return made up to 06/01/87; full list of members
dot icon28/01/1987
Full accounts made up to 1986-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2007
dot iconLast change occurred
30/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2007
dot iconNext account date
30/04/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Mavis Rose
Secretary
05/11/2006 - Present
-
Frank, Anthony Frederick
Director
09/02/2008 - Present
4
Shearer, Terry
Director
01/05/1997 - 31/05/2003
4
Burns, Mavis Rose
Director
22/07/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LAWRENCE BURNS (INSTRUMENTS) LIMITED

LAWRENCE BURNS (INSTRUMENTS) LIMITED is an(a) Dissolved company incorporated on 04/01/1962 with the registered office located at C/O ROBERT DAY & COMPANY LIMITED, Garfield Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL. 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 LAWRENCE BURNS (INSTRUMENTS) LIMITED?

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LAWRENCE BURNS (INSTRUMENTS) LIMITED is currently Dissolved. It was registered on 04/01/1962 and dissolved on 10/08/2010.

Where is LAWRENCE BURNS (INSTRUMENTS) LIMITED located?

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LAWRENCE BURNS (INSTRUMENTS) LIMITED is registered at C/O ROBERT DAY & COMPANY LIMITED, Garfield Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL.

What does LAWRENCE BURNS (INSTRUMENTS) LIMITED do?

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LAWRENCE BURNS (INSTRUMENTS) LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for LAWRENCE BURNS (INSTRUMENTS) LIMITED?

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The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.