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A.N.BURNS & CO LIMITED

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

Company details

103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG

A.N.BURNS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00518913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.23
dissolution date: 2014.05.20
last member list: 1993.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.12.20
HAMPSHIRE TRUST PLC
LEGAL CHARGE - Outstanding on 1995.02.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Form type: AD01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNS / 12/03/2009
Form type: 288c
Date: 2009.04.15
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RES02
Form type: RES02
Date: 2009.04.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
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REGISTERED OFFICE CHANGED ON 06/10/96 FROM:, 85 THORNTON RD, THORNTON HEATH, SURREY, CR4 6BD
Form type: 287
Date: 1996.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
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RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
£2.95
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RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.11.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
Form type: 225(2)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08
Form type: 225(1)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
AD 27/04/93---------, £ SI [email protected]=67, £ IC 433/500
Form type: 88(2)R
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.02
£2.95
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RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
Form type: 225(1)
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/88 FROM:, 281 HIGH STREET, CROYDON
Form type: 287
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29

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Company directors and board members:

MAUREEN MAY BURNS (dissolve)
Secretary, 1991.12.22 - 2014.05.20
8 GOTHIC VILLAS , CROYDON
CR0 1SB, SURREY
MAUREEN MAY BURNS (dissolve)
Director, SECRETARY, 1991.12.22 - 2014.05.20
8 GOTHIC VILLAS , CROYDON
CR0 1SB, SURREY
RICHARD BURNS (dissolve)
Director, MOTOR DEALER, 1991.12.22 - 2014.05.20
2 REDLAND BANK COTTAGES OAKS LANE MID HOLMWOOD , DORKING
RH5 4ES, SURREY
THOMAS BURNS (dissolve)
Director, WORKS MANAGER, 1991.12.22 - 2014.05.20
8 ROZEL TERRACE , CROYDON
CR0 1SG, SURREY

Companies near to A.N.BURNS & CO ltd.

Information about the Private Limited Company A.N.BURNS & CO 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: 2016.05.14. Reload the data