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BURNLEY ENGINEERING PRODUCTS LIMITED

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

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

BURNLEY ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00345732
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.10.31
last member list: 2003.10.08
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BURNLEY ENGINEERING PRODUCTS LIMITED is a Private Limited Company, registration number 00345732, established in United Kingdom on the 31. October 1938. The company being in liquidation. The company has been in business for 78 years and 1 month. The company is based on GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP. Business of the company BURNLEY ENGINEERING PRODUCTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.02. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.10.08. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.11.05
overdue: OVERDUE
last made update: 2003.10.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
Form type: 4.68
Date: 2010.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009
Form type: 4.68
Date: 2009.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2008
Form type: 4.68
Date: 2008.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, 3 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2003.11.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
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REGISTERED OFFICE CHANGED ON 03/06/93 FROM:, WIDOW HILL ROAD, BURNLEY, BB10 2BE
Form type: 287
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.04

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Company directors and board members:

DOMINIC JONATHAN LUKE HUDSON (dissolve)
Secretary, 1993.09.01 - 2003.10.30
9 KERSLEY STREET , LONDON
SW11 4PR
KIERAN TRIMMER (dissolve)
Secretary, 1991.10.08 - 1993.08.31
16 REINWOOD AVENUE LINDLEY , HUDDERSFIELD
HD3 4DP, WEST YORKSHIRE
IAN MACPHERSON ARNOTT (dissolve)
Director, 1994.10.12 - 2002.04.16
LONGHILL , MAYBOLE
KA19 7QU, AYRSHIRE
WILLIAM BOWDEN (dissolve)
Director, 1991.10.08 - 1998.11.27
ROSE ACRE 162 SKIPTON ROAD BARNOLDSWICK , COLNE
BB8 6HQ, LANCASHIRE
PETER JOSEPH CLARK (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.10.08 - 1992.08.14
454 KINGS CAUSEWAY BRIERFIELD , NELSON
BB9 0EU, LANCASHIRE
JOHN ANTHONY GARDINER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.08 - 1994.09.30
125 SYDENHAM HILL , LONDON
SE26 6LW
PETER JOHN HILL (dissolve)
Director, 2002.04.16 - 2003.10.30
FLAT2 2 EATON PLACE , LONDON
SW1X 8AD
DOMINIC JONATHAN LUKE HUDSON (dissolve)
Director, 1995.06.30 - 2003.10.30
9 KERSLEY STREET , LONDON
SW11 4PR
MICHAEL O'DONNELL (dissolve)
Director, WORKS DIRECTOR, 1991.10.08 - 1993.01.08
53 HORNING CRESCENT , BURNLEY
BB10 2NT, LANCASHIRE
KENNETH REED (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.10.08 - 1992.12.31
HEATH HOUSE MYTHOLM , HEBDEN BRIDGE
HX7 6DL, WEST YORKSHIRE
KIERAN TRIMMER (dissolve)
Director, FINANCIAL DIRECTOR & SECRETARY, 1991.10.08 - 1993.08.31
16 REINWOOD AVENUE LINDLEY , HUDDERSFIELD
HD3 4DP, WEST YORKSHIRE

Companies near to BURNLEY ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company BURNLEY ENGINEERING PRODUCTS 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: 2016.04.27. Reload the data