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BURNS-ANDERSON (NORTHERN) LIMITED

Learn more about BURNS-ANDERSON (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT

BURNS-ANDERSON (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00403904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.31
dissolution date: 2004.05.18
last member list: 1993.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1991.11.14 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.03
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, ABBEY HOUSE PO BOX 500, 74,MOSLEY STREET, MANCHESTER, M60 2AT
Form type: 287
Date: 1997.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.04.21
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REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, STABLEFORD HALL, STABLEFORD AVENUE, MONTON,ECCLES, MANCHESTER M30 8AP
Form type: 287
Date: 1994.03.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.18
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RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Child documents:
Document type: ANNOTATION
Date: 1993.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92
Form type: 363(287)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91 FROM:, 12 NOTTINGHAM PLACE, LONDON, W1M 3FA
Form type: 287
Date: 1991.10.16
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RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/90 FROM:, 27 GREAT GEORGE STREET, BRISTOL, AVON, BS1 5QT
Form type: 287
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/88 FROM:, 8 ST JOHN STREET, MANCHESTER M3 4DU
Form type: 287
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.01.31

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Company directors and board members:

PAUL JOHN GILMOUR (dissolve)
Secretary, 1992.04.01 - 2004.05.18
31 BELFIELD ROAD , MANCHESTER
M20 6BJ, LANCASHIRE
PAUL JOHN GILMOUR (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 2004.05.18
31 BELFIELD ROAD , MANCHESTER
M20 6BJ, LANCASHIRE
GERRARD GODFREY MASON (dissolve)
Director, MANAGER, 1992.05.31 - 2004.05.18
BUCKLOW HOUSE MERESIDE ROAD MERE , KNUTSFORD
WA16 6QR, CHESHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1992.01.30 - 1992.03.31
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
ALAN DOUGLAS GUNNER (dissolve)
Director, 1992.01.30 - 1992.05.31
3 SHERRING CLOSE , BRACKNELL
RG42 2LD, BERKSHIRE
JOHN MICHAEL HAMLYN (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 1991.02.01
STONERIDGE COTTAGE GREEN LANE DISLEY , STOCKPORT
SK12 2AL, CHESHIRE

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Information about the Private Limited Company BURNS-ANDERSON (NORTHERN) 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: 2016.04.30. Reload the data