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BURNS HOLDINGS LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

BURNS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00426826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.03
dissolution date: 2013.01.08
last member list: 2011.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.12
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.08
Form type: LATEST SOC
Document description: 08/02/12 STATEMENT OF CAPITAL;GBP 1000
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, REGINA HOUSE, 124 FINCHLEY ROAD, NW3 5JS
Form type: AD01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC PHILIP BURNS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, MALBOR HOUSE, 130 GOSTERWOOD STREET, DEPTFORD, LONDON SE8 5NY
Form type: 287
Date: 2007.03.08
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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COMPANY NAME CHANGED, BURNS PACKAGING LIMITED, CERTIFICATE ISSUED ON 24/12/98
Form type: CERTNM
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BURNS SACK CO.LIMITED, CERTIFICATE ISSUED ON 29/07/93
Form type: CERTNM
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06

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Company directors and board members:

MARYLEBONE SECRETARIES LIMITED (dissolve)
Secretary, 2006.11.24 - 2013.01.08
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
ALEC PHILIP BURNS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 2013.01.08
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
BRUCE DAVID MARINER (dissolve)
Secretary, 1992.12.11 - 2006.11.24
4 COBHAM PLACE , BEXLEYHEATH
DA6 8HZ, KENT
JOANNA BODNAR (dissolve)
Director, SECRETARY, 1992.12.11 - 1996.03.28
10 BROUGHTON AVENUE , LONDON
N3 3ER
ROBERT BRAND (dissolve)
Director, SALES DIRECTOR, 1998.04.01 - 2000.11.29
177 BRAMPTON ROAD , BEXLEYHEATH
DA7 4SR, KENT
ZELDA BURNS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1995.12.05
6 CROOKED USAGE , LONDON
N3 3HB
GARY SIMON GOTKINE (dissolve)
Director, SALES EXECUTIVE, 1996.03.28 - 1998.03.31
6 GARTHLAND DRIVE , BARNET
EN5 3BB, HERTFORDSHIRE
NORMAN FRANCIS CYRIL HAM (dissolve)
Director, COMMERCIAL MANAGER, 1992.12.11 - 1993.05.25
47 BOTTOMBOAT ROAD STANLEY , WAKEFIELD
WF3 4AR, YORKSHIRE
IAN GEORGE HOPKINS (dissolve)
Director, SALES OFFICE MANAGER, 1992.12.11 - 2000.11.29
25 MACAULAY CLOSE LARKFIELD , MAIDSTONE
ME20 6TZ, KENT
MICHELLE ESTHER MARLOWE (dissolve)
Director, FREELANCE SECRETARY, 1993.01.27 - 1996.03.28
28 GABLES AVENUE BOREHAMWOOD , HERTFORDSHIRE
WD6 4SP

Companies near to BURNS HOLDINGS ltd.

Information about the Private Limited Company BURNS 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: 2016.05.03. Reload the data