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BURNEY (ESSEX)

Learn more about BURNEY (ESSEX). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSEDALE HOUSE, BRAMLEY WAY, HELLABY TRADING ESTATE, HELLABY, ROTHERHAM, WEST YORKSHIRE,, S66 8QB

BURNEY (ESSEX) on the map

Company type: Private Unlimited Company
Company number: 00617894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.01
dissolution date: 2003.04.29
last member list: 2002.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 01.05
overdue: NO
last made update: 2002.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03
Form type: 225
Date: 2002.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
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REDUCE ISSUED CAPITAL 03/10/01
Form type: RES06
Date: 2001.10.05
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.09.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.09.27
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.09.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1998.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Form type: 225
Date: 1998.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98
Form type: 225
Date: 1998.04.27
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92 FROM:, 2 STEVENSON ROAD, SHEFFIELD, S9 3XE
Form type: 287
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92 FROM:, HALTEMPRICE COURT, 38 SPRINGFIELD WAY, ANLABY, HULL HU 106
Form type: 287
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 26/11/90
Form type: SRES13
Date: 1990.12.11
Child documents:
Document type: ANNOTATION
Date: 1990.12.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/11/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04

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Company directors and board members:

MARK EDWARD DYSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.22 - 2003.04.29
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
JAMES CRIBB (dissolve)
Director, COMPANY DIRECTOR, 1999.07.31 - 2003.04.29
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
MARK EDWARD DYSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.01 - 2003.04.29
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
RALPH WATSON TOWNDROW (dissolve)
Secretary, 1992.05.24 - 1992.12.22
BRAMSLEY ST BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3NR, NORTH HUMBERSIDE
RALPH WATSON TOWNDROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1996.10.01
BRAMSLEY ST BARNABAS DRIVE SWANLAND , NORTH FERRIBY
HU14 3NR, NORTH HUMBERSIDE
WILLIAM WILFRED WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1999.07.31
MOORES FARM HOUSE WALTON BY KIMOTE , LEICESTER
LE17 5RG, LEICESTERSHIRE

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Information about the Private Unlimited Company BURNEY (ESSEX) 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: 2016.05.22. Reload the data