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BURNHAM & CO.(ONYX)LIMITED

Learn more about BURNHAM & CO.(ONYX)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/0 KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB

BURNHAM & CO.(ONYX)LIMITED on the map

Company type: Private Limited Company
Company number: 00494932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.30
dissolution date: 2007.06.05
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 3162 - Manufacture other electrical equipment
Company BURNHAM & CO.(ONYX)LIMITED was a Private Limited Company, registration number 00494932, established in United Kingdom on the 30. April 1951. The company was dissolved. The company was in business for 65 years and 7 months. The company used to be located at C/0 KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB. Business of the company BURNHAM & CO.(ONYX)LIMITED by SIC and NACE code were "2875 - Manufacture other fabricated metal products", "3162 - Manufacture other electrical equipment". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.06.05. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.03 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.03 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, KROLL BUCHLER PHILLIPS LIMITED, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2002.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.09.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.07.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, C/O OLDHAM SIGNS LTD, CROSS GREEN APPROACH, LEEDS, WEST YORKSHIRE LS9 0SG
Form type: 287
Date: 2000.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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ADOPT MEM AND ARTS 12/07/99
Form type: SRES01
Date: 1999.07.19
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.05
£2.95
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AD 11/08/95---------, £ SI [email protected]=258336, £ IC 28704/287040
Form type: 88(2)R
Date: 1995.09.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.09.20
£2.95
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NC INC ALREADY ADJUSTED 21/07/95
Form type: ORES04
Date: 1995.08.17
£2.95
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£ NC 30000/300000, 21/07/95
Form type: 123
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/94
Form type: 363(287)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93
Form type: 363(287)
Date: 1993.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09

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Company directors and board members:

JOHN FRANK WATERHOUSE (dissolve)
Secretary, 1999.09.06 - 2007.06.05
KINGFISHER HARGILL DRIVE REDMIRF , LEYBURN
DL8 4DZ, NORTH YORKSHIRE
CHRISTOPHER JOHN NASON (dissolve)
Director, SIGN MANUFACTURER, 1999.01.14 - 2007.06.05
67 ST VINCENTS ROAD , DARTFORD
DA1 1XF
DAVID THOMAS ROBINSON (dissolve)
Director, ACCOUNTANT, 1998.10.08 - 2007.06.05
59 LANCASTER DRIVE , EAST GRINSTEAD
RH19 3XJ, WEST SUSSEX
CHRISTOPHER EDWARD SENNER (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.01.14 - 2007.06.05
90 WATLING STREET , ROCHESTER
ME2 3QJ, KENT
JOHN NIGEL MICHAEL WAITES (dissolve)
Director, COMPANY DIRECTOR, 1996.06.28 - 2007.06.05
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
JOHN FRANK WATERHOUSE (dissolve)
Director, 1999.08.13 - 2007.06.05
KINGFISHER HARGILL DRIVE REDMIRF , LEYBURN
DL8 4DZ, NORTH YORKSHIRE
IAN CHARLES ABRAHAMS (dissolve)
Secretary, 1991.12.31 - 1996.10.31
1 BAYNHAM CLOSE , BEXLEY
DA5 1RN, KENT
GARY JAMES SCOTT (dissolve)
Secretary, ACCOUNTANT, 1997.08.05 - 1999.09.06
4 SUNNYDALE PARK EAST MORTON , KEIGHLEY
BD20 5UF, WEST YORKSHIRE
IAN CHARLES ABRAHAMS (dissolve)
Director, CHARTERED ACOUNTANT, 1991.12.31 - 1997.03.31
1 BAYNHAM CLOSE , BEXLEY
DA5 1RN, KENT
GEOFFREY DESMOND BURNHAM (dissolve)
Director, SIGNMAKER, 1991.12.31 - 1996.06.28
THE WHITE HOUSE NORTH END LANE , DOWNE
BR6 7HQ, KENT
TIMOTHY MARTIN BURNHAM (dissolve)
Director, SIGNMAKER, 1991.12.31 - 1996.06.28
34 COURT ROAD , TUNBRIDGE WELLS
TN4 8ED, KENT
STEPHEN JOSEPH QUINN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.28 - 1997.04.05
29 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD
GARY JAMES SCOTT (dissolve)
Director, ACCOUNTANT, 1997.08.05 - 1999.09.06
4 SUNNYDALE PARK EAST MORTON , KEIGHLEY
BD20 5UF, WEST YORKSHIRE

Companies near to BURNHAM & CO.(ONYX)ltd.

Information about the Private Limited Company BURNHAM & CO.(ONYX)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: 2016.05.12. Reload the data