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BURNESS, CORLETT HOLDINGS LIMITED

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

Company details

ABBEY HOUSE (PO BOX 500), 74 MOSLEY STREET, MANCHESTER, M60 2AT

BURNESS, CORLETT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00413059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.19
last member list: 1993.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ORD RES RE APPT LIQ
Form type: MISC
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, WORTING HOUSE, WORTING, NR BASINGSTOKE, HANTS RG23 8PY
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
EX RES RE SPECIE
Form type: MISC
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.17

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Company directors and board members:

EDNA LILIAN CORLETT (dissolve)
Secretary, RETIRED, 1993.10.29
COTTIMANS , PORT-E-VULLEN
ISLE OF MAN
EDNA LILIAN CORLETT (dissolve)
Director, OFFICE CO-ORDINATOR, 1991.10.28
COTTIMANS , PORT-E-VULLEN
ISLE OF MAN
EWAN CHRISTIAN BREW CORLETT (dissolve)
Director, NAVAL ARCHITECT, 1991.10.28
COTTIMANS PORT-E-VULLEN , MAUGHOLD
ISLE OF MAN
KEVIN CHRISTIAN (dissolve)
Secretary, 1991.10.28 - 1993.10.29
12 CLOSE QUANE , PEEL
IM5 1PY, ISLE OF MAN
KEVIN CHRISTIAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.28 - 1993.10.29
12 CLOSE QUANE , PEEL
IM5 1PY, ISLE OF MAN
RONALD CLARK (dissolve)
Director, NAVAL ARCHITECT, 1991.10.28 - 1993.10.29
RYECROFT 4 OAK CLOSE OAKLEY , BASINGSTOKE
RG23 7DD, HAMPSHIRE
BRIAN JAMES CORLETT (dissolve)
Director, NAVAL ARCHITECT, 1991.10.28 - 1993.10.29
THIE-Y-CHLEREE MAUGHOLD VILLAGE , MAUGHOLD
ISLE OF MAN
WILLIAM PERCY TEARE WADE (dissolve)
Director, ADVOCATE, 1991.10.28 - 1993.10.29
BELMONT VILLAS JURBY ROAD , RAMSEY
ISLE OF MAN

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Information about the Private Limited Company BURNESS, CORLETT HOLDINGS 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: 2016.05.02. Reload the data