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BURNHAM INSTITUTE LIMITED

Learn more about BURNHAM INSTITUTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH

BURNHAM INSTITUTE LIMITED on the map

Company type: Private Limited Company
Company number: 00066417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.06.28
dissolution date: 2012.03.05
last member list: 2009.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011
Form type: 4.68
Date: 2011.12.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011
Form type: 4.68
Date: 2011.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010
Form type: 4.68
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, THE INSTITUTE,, 6, REGENT ST,, BURNHAM ON SEA,, SOMERSET, TA8 1AX
Form type: AD01
Date: 2009.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY HAINES
Form type: 288b
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON HAINES
Form type: 288b
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH NIEMCZYK
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL PRATT
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR MALCOLM HILL
Form type: 288b
Date: 2009.07.03
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SECRETARY APPOINTED JENNIFER ANNE PACKER
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY LOUISE ROBERTS
Form type: 288b
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY VICTORIA BODMAN
Form type: 288b
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED MARY LILIAN HAINES
Form type: 288a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED GORDON LESLIE HAINES
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC VAUSE
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BODMAN
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN BODMAN
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED KENNETH ROY NIEMCZYK
Form type: 288a
Date: 2008.08.04
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DIRECTOR APPOINTED PETER JAMES SINCLAIR
Form type: 288a
Date: 2008.08.04
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SECRETARY APPOINTED LOUISE ROBERTS
Form type: 288a
Date: 2008.08.04
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 21/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 21/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01

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Company directors and board members:

JENNIFER ANNE PACKER (dissolve)
Secretary, 2009.06.01 - 2012.03.05
33 ASHCOTT DRIVE , BURNHAM-ON-SEA
TA8 1HT, SOMERSET
ROBIN JOHN HEWLETT (dissolve)
Director, PLUMBER AND CENTRAL HEATING EN, 1995.02.21 - 2012.03.05
12 ETON ROAD , BURNHAM ON SEA
TA8 1PP, SOMERSET
PETER JAMES SINCLAIR (dissolve)
Director, SELF EMPLOYED, 2008.06.16 - 2012.03.05
138 MARINA DRIVE , BURNHAM ON SEA
TA8 1QJ
BRIAN RAYMOND BELL (dissolve)
Secretary, 2005.10.01 - 2005.11.30
12 CROSS STREET , BURNHAM ON SEA
TA8 1PF, SOMERSET
VICTORIA JANE BODMAN (dissolve)
Secretary, 2006.06.15 - 2008.06.16
3 MOORSIDE VILLAS MOOR LANE , CLEVEDON
BS21 6ET, AVON
SUSAN CATHERINE HARKNESS (dissolve)
Secretary, BOOK KEEPER, 2005.12.29 - 2006.06.05
COLLICKSHIRE COTTAGE CURLOA , STOKE ST GREGORY
TA3 6JD, SOMERSET
LOUISE ROBERTS (dissolve)
Secretary, 2008.06.16 - 2009.04.30
GFF 42 SANDFORD , WESTON SUPER MARE
BS23 3EY, NORTH SOMERSET
MARK BRIAN WILSON (dissolve)
Secretary, 1992.03.21 - 2005.09.30
26 GRAYS AVENUE WESTON ZOYLAND , BRIDGWATER
TA7 0HP, SOMERSET
LYNDON ALAN BAKER (dissolve)
Director, ACCOUNTANT, 2003.06.24 - 2005.07.19
19 KINGSWAY ROAD , BURNHAM ON SEA
TA8 1ET, SOMERSET
CHRISTOPHER REGINALD BECKETT (dissolve)
Director, ELECTRONICS PROCESS WORKER, 1992.04.08 - 1998.04.14
31 MEADOWCROFT DRIVE , BURNHAM ON SEA
TA8 2SU, SOMERSET
DAVID MICHAEL BODMAN (dissolve)
Director, RETIRED, 1997.03.25 - 2004.01.05
11 WELLS CLOSE , BURNHAM ON SEA
TA8 1JB, SOMERSET
DAVID MICHAEL BODMAN (dissolve)
Director, RETIRED, 2005.07.18 - 2008.06.10
11 WELLS CLOSE , BURNHAM ON SEA
TA8 1JB, SOMERSET
SUSAN DIANE BODMAN (dissolve)
Director, RETIRED, 2005.09.20 - 2008.06.10
11 WELLS CLOSE , BURNHAM ON SEA
TA8 1JB, SOMERSET
PETER JOSEPH BOWELL (dissolve)
Director, RESIDENTIAL CARE, 1994.04.25 - 2000.04.04
3 THE GROVE , BURNHAM ON SEA
TA8 2PA, SOMERSET
DAVID BOYES (dissolve)
Director, MACHINE OPERATOR, 2005.09.20 - 2005.12.05
36 LOVE LANE , BURNHAM ON SEA
TA8 1EX, SOMERSET
MAUREEN ALEWENA BOYES (dissolve)
Director, HOUSEWIFE, 2005.09.20 - 2006.02.06
36 LOVE LANE , BURNHAM ON SEA
TA8 1EX, SOMERSET
FRANK HENRY BURTON (dissolve)
Director, RETIRED, 1996.03.06 - 2001.04.17
5 HIGHBRIDGE ROAD , BURNHAM ON SEA
TA8 1LJ, SOMERSET
JOHN ALFRED CHINN (dissolve)
Director, RETIRED, 2002.04.30 - 2002.11.04
19 COLERIDGE GARDENS , BURNHAM ON SEA
TA8 2QA, SOMERSET
RONALD STANLEY JAMES COLES (dissolve)
Director, RETIRED, 1992.03.21 - 2002.04.30
47 HOMELANE HOUSE RECTORY ROAD , BURNHAM ON SEA
TA8 2BX, SOMERSET
LESLIE JAMES COOKE (dissolve)
Director, RETIRED, 1992.03.21 - 1992.04.08
1 PURITON PARK PURITON , BRIDGWATER
TA7 8BH, SOMERSET
GERRARD ANDREW DUNNE (dissolve)
Director, RETIRED, 2003.06.24 - 2005.07.19
6 WILLOW DRIVE HUTTON , WESTON SUPER MARE
BS24 9TJ, NORTH SOMERSET
CLIVE EVANS (dissolve)
Director, RETIRED, 1992.04.08 - 2002.04.30
91 MAPLE DRIVE , BURNHAM ON SEA
TA8 1DH, SOMERSET
KEITH ROBIN FISHER (dissolve)
Director, RETIRED, 2002.04.30 - 2002.11.04
25 THE GROVE , BURNHAM ON SEA
TA8 2PA, SOMERSET
RICHARD HAROLD FRANCIS (dissolve)
Director, BUILDERS MERCHANT, 1992.03.21 - 1991.04.24
2ST ANNES DRIVE GORE ROAD , BURNHAM-ON-SEA
TA8 2HR, SOMERSET
STEPHEN GREATOREX (dissolve)
Director, NONE, 2007.08.21 - 2008.01.07
BRENT ORCHARD BRENT ROAD , BURNHAM ON SEA
TA8 2JT, SOMERSET
GORDON LESLIE HAINES (dissolve)
Director, SITE ASSISTANT, 2008.06.16 - 2009.07.10
58 PRIORY GARDENS , BURNHAM-ON-SEA
TA8 1QW, SOMERSET
LESLIE GEORGE HAINES (dissolve)
Director, 1993.05.12 - 1997.03.25
169 BURNHAM ROAD , HIGHBRIDGE
SOMERSET
MARY LILIAN HAINES (dissolve)
Director, NONE, 2008.06.16 - 2009.07.10
58 PRIORY GARDENS , BURNHAM-ON-SEA
TA8 1QW, SOMERSET
GERALD LESLIE HAM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.08 - 1994.12.23
1 STODDENS ROAD , BURNHAM ON SEA
TA8 2NZ, SOMERSET
MALCOLM JAMES FREDERICK HILL (dissolve)
Director, RETIRED, 2002.04.30 - 2008.09.08
16 HERBERT ROAD , BURNHAM ON SEA
TA8 2HE, SOMERSET
GEORGE JAMES HOGAN (dissolve)
Director, 1993.05.12 - 1994.04.25
26 PARNELL WAY , BURNHAM ON SEA
TA8 2EG, SOMERSET
BRYAN EDWARD KENNA (dissolve)
Director, QUANTITY SURVEYOR, 2002.04.30 - 2002.11.04
25 QUANTOCK COURT , BURNHAM ON SEA
TA8 1DL, SOMERSET
ERNEST EDWARD JOHN LEWIS (dissolve)
Director, ACCOUNTANT, 1992.03.21 - 1992.07.28
33 CHARLESTONE ROAD , BURNHAM ON SEA
TA8 2AP, SOMERSET
LESLIE JAMES LUXON (dissolve)
Director, RETIRED, 1995.02.21 - 2000.02.28
WINGROVE ELM AVENUE , BURNHAM ON SEA
TA8 1PS, SOMERSET
MAUREEN MALIK (dissolve)
Director, HOUSEWIFE, 2006.02.06 - 2006.06.27
MAGNOLIA HOUSE 36 LOVE LANE , BURNHAM ON SEA
TA8 1EX, SOMERSET

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Information about the Private Limited Company BURNHAM INSTITUTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data