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BURMA GEN COMPANY LIMITED

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

Company details

9A NEW BOND STREET, LONDON, W1Y 9PZ

BURMA GEN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00374681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.06.26
dissolution date: 1996.10.22
last member list: 1994.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BURMA GEN COMPANY LIMITED was a Private Limited Company, registration number 00374681, established in United Kingdom on the 26. June 1942. The company was dissolved. The company was in business for 74 years and 5 months. The company used to be located at 9A NEW BOND STREET, LONDON, W1Y 9PZ. Business of the company BURMA GEN COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 32 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.10.22. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.12.07. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.07
documents available: 1

List of company documents:

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Find out more information about BURMA GEN COMPANY LIMITED. Our website makes it possible to view other available documents related to BURMA GEN COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, 1/5 POLAND STREET, LONDON, W1V 4QE
Form type: 287
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/91 FROM:, 178 REGENT STREET, LONDON W1R 6AS
Form type: 287
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.30

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Company directors and board members:

CLAIRE CARTER (dissolve)
Secretary, 1994.04.12 - 1996.10.22
9A NEW BOND STREET , LONDON
W14 9PE
LILIANE KANNER (dissolve)
Director, NATIONAL MANAGER, 1994.04.12 - 1996.10.22
117 RUE CARDINET , PARIS
75017
FRANCE
MARTIN JOSEPH COX (dissolve)
Secretary, 1991.12.07 - 1994.04.12
43 WEST HILL , EPSOM
KT19 8JN, SURREY
ENGLAND
MARTIN JOSEPH COX (dissolve)
Director, COMPANY SECRETARY, 1991.12.07 - 1994.04.12
43 WEST HILL , EPSOM
KT19 8JN, SURREY
ENGLAND
ABRAHAM GOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.07.30
62 SILVER POINT ROAD , FREEPORT
GRAND BAHAMA ISLAND
BAHAMAS
JACK LEVINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.04.05
600 GRAPETREE APARTMENT 6CS , KEY BISCAYNE
FLORIDA 33149
USA
GUSTAV OTTO ECKART MEUSEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.06.14
WEITLSTRASSE 91 , 8000 MUNICH 45
GERMANY

Information about the Private Limited Company BURMA GEN COMPANY 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: 2016.04.29. Reload the data