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BURNE'S SHIPYARD,LIMITED

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

Company details

4 SAINT GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

BURNE'S SHIPYARD,LIMITED on the map

Company type: Private Limited Company
Company number: 00354639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.03
dissolution date: 2010.09.11
last member list: 2002.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 3511 - Building and repairing of ships

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010
Form type: 4.68
Date: 2010.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
Form type: 4.68
Date: 2010.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
Form type: 4.68
Date: 2009.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2009.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.01
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, 6TH FLOOR, 90 FETTER LANE, LONDON, EC4A 1PT
Form type: 287
Date: 2003.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.31
£2.95
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EX.RES 27/03/03 LIQ'S AUTHORITY
Form type: MISC
Date: 2003.03.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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S366A DISP HOLDING AGM 12/01/00
Form type: (W)ELRES
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/01/00
Document type: ANNOTATION
Date: 2000.01.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/01/00
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/04/94
Form type: SRES01
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94 FROM:, OLD BOSHAM, WEST SUSSEX, PO18 8LJ
Form type: 287
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTORS MAY BORROW 08/02/94
Form type: WRES13
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94
Form type: 363(287)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1993.11.30

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Company directors and board members:

SUSAN ALISON BANNENBERG (dissolve)
Secretary, 2002.02.06 - 2010.09.11
29 HOLMEAD ROAD , LONDON
SW6 2JD
BENEDICT JON BANNENBERG (dissolve)
Director, YACHT MANAGER, 2002.02.06 - 2010.09.11
29 HOLMEAD ROAD , LONDON
SW6 2JD
ANNIE CHRISTINE BARKER (dissolve)
Secretary, 1991.12.31 - 1994.02.08
LABURNUM HOUSE 69 EAST STREET SELSEY , CHICHESTER
PO20 0BT, WEST SUSSEX
MICHAEL JUDE COLLINS (dissolve)
Secretary, 1994.02.08 - 2002.02.06
17 BROADFIELDS , HARPENDEN
AL5 2HT, HERTFORDSHIRE
ANNIE CHRISTINE BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.02.08
LABURNUM HOUSE 69 EAST STREET SELSEY , CHICHESTER
PO20 0BT, WEST SUSSEX
PETER JOHN BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.02.08
LABURNUM HOUSE 69 EAST STREET SELSEY , CHICHESTER
PO20 0BT, WEST SUSSEX
DAVID PATRICK EDWARDS (dissolve)
Director, SOLICITOR, 1994.02.08 - 2002.02.06
SLEAFORD HOUSE GEORGE STREET , MAULDEN
MK45 2DE, BEDFORDSHIRE
GD SECRETARIAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.02.08 - 1994.04.28
GOODMAN DERRICK 6TH FLOOR 90 FETTER LANE , LONDON
EC4A 1PT

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Information about the Private Limited Company BURNE'S SHIPYARD,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: 2016.04.28. Reload the data