SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED

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Key Data

Status

Dissolved

Company No.

00419875

Incorporation date

20/09/1946

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1946)

10/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2011

Application to strike the company off the register

View PDF (3 pages)

12/08/2010

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

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

27/10/2009

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

View PDF (4 pages)

05/08/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

16/10/2008

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

View PDF (5 pages)

28/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/08/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

01/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

08/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/11/2005

Registered office changed on 17/11/05 from: nelson hse, sopers rd, cuffley herts EN6 4SE

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

04/08/2003

Director's particulars changed

View PDF (0 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

19/07/2002

Director's particulars changed

View PDF (0 pages)

18/06/2002

Amended full accounts made up to 2001-12-31

View PDF (16 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/04/2000

Director resigned

View PDF (1 pages)

02/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

26/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

14/07/1997

Particulars of mortgage/charge

View PDF (11 pages)

25/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/07/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/08/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

15/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/07/1993

Return made up to 10/07/93; full list of members

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20/07/1993

Full accounts made up to 1992-12-31

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06/08/1992

Return made up to 10/07/92; no change of members

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06/08/1992

Registered office changed on 06/08/92

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06/08/1992

Secretary's particulars changed;director resigned

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06/08/1992

Full accounts made up to 1991-12-31

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30/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/07/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

02/08/1990

Return made up to 24/07/90; full list of members

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19/07/1990

Full accounts made up to 1989-12-31

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02/03/1990

Director resigned

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10/08/1989

Return made up to 18/07/89; full list of members

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02/08/1989

Full accounts made up to 1988-12-31

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08/11/1988

Return made up to 26/10/88; full list of members

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08/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/11/1988

New director appointed

View PDF (0 pages)

15/10/1987

Return made up to 17/08/87; full list of members

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15/10/1987

Full accounts made up to 1986-12-31

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28/03/1987

Full accounts made up to 1985-12-31

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28/03/1987

Return made up to 31/12/86; full list of members

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12/12/1980

Accounts made up to 2079-12-31

View PDF (11 pages)

20/09/1946

Incorporation

View PDF (24 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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

3

Person	Title	Period	Connections
Maskell, Andrew David	Director	01/01/1999 - 30/09/2005	3
Harrison, Rosemary Ann Whymper	Secretary	01/10/2005 - Present	1
Gilbert, Kevin Robert	Director	01/01/1999 - 30/09/2005	1

Persons with Significant Control

0

No PSC data available.

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Description

About SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED

SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED is an(a) Dissolved company incorporated on 20/09/1946 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED?

SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED is currently Dissolved. It was registered on 20/09/1946 and dissolved on 10/05/2011.

Where is SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED located?

SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED do?

SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for SIR WILLIAM BURNETT & COMPANY (TIMBER) LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.