MCBURNEY ENERGY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04006544

Incorporation date

01/06/2000

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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25/01/2011

Total exemption full accounts made up to 2010-04-30

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17/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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17/06/2010

Director's details changed for Mr Willard Mcburney on 2010-06-02

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17/06/2010

Director's details changed for Franklin B Mcburney on 2010-06-02

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31/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

22/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

01/06/2009

Secretary appointed mr charles elliott meade stone

View PDF (1 pages)

31/05/2009

Appointment Terminated Secretary andrew wood

View PDF (1 pages)

01/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

10/02/2009

Appointment Terminated Director andrew wood

View PDF (1 pages)

26/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

26/06/2008

Director appointed mr willard mcburney

View PDF (1 pages)

24/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

25/06/2007

Return made up to 02/06/07; full list of members

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06/03/2007

Total exemption full accounts made up to 2006-04-30

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27/06/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Return made up to 02/06/06; full list of members

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21/06/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

16/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

16/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

21/07/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

11/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

11/12/2000

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (15 pages)

09/07/2000

Resolutions

View PDF (2 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Registered office changed on 21/06/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (20 pages)

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/2000 - 14/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/06/2000 - 14/06/2000	36021
Stowell, Graham Roland	Director	14/06/2000 - Present	10
Wood, Andrew James	Director	14/06/2000 - 02/02/2009	7
Stone, Charles Elliott Meade	Secretary	25/06/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MCBURNEY ENERGY SYSTEMS LIMITED

MCBURNEY ENERGY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at Bronzeoak House, Stafford Road, Caterham, Surrey CR3 6JG. There are currently 4 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 MCBURNEY ENERGY SYSTEMS LIMITED?

MCBURNEY ENERGY SYSTEMS LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 04/07/2011.

Where is MCBURNEY ENERGY SYSTEMS LIMITED located?

MCBURNEY ENERGY SYSTEMS LIMITED is registered at Bronzeoak House, Stafford Road, Caterham, Surrey CR3 6JG.

What does MCBURNEY ENERGY SYSTEMS LIMITED do?

MCBURNEY ENERGY SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MCBURNEY ENERGY SYSTEMS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.