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BURNS,BURR & CO LIMITED

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Company details

5 FLEET PLACE, LONDON, EC4M 7RD

BURNS,BURR & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00725198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.25
dissolution date: 2010.03.30
last member list: 2009.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WINDSOR NOMINEES LIMITED / 09/03/2009
Form type: 288c
Date: 2009.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Form type: 288c
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, C/O WINDSOR PLC, 2 AMERICA SQUARE, LONDON, EC3N 2LU
Form type: 287
Date: 2007.04.25
£2.95
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S366A DISP HOLDING AGM 16/04/07
Form type: ELRES
Date: 2007.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/07
Form type: ELRES
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/03
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, C/O WINDSOR PLC, NOE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/99
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.04.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/94 FROM:, LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR
Form type: 287
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/07/92
Form type: SRES03
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14

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Company directors and board members:

HALCO SECRETARIES LIMITED (dissolve)
Secretary, 2007.04.16 - 2010.03.30
5 FLEET PLACE , LONDON
EC4M 7RD
WINDSOR NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.03.13 - 2010.03.30
5 FLEET PLACE , LONDON
EC4M 7RD
DAVID JOHN BEARRYMAN (dissolve)
Secretary, 1998.04.27 - 2007.04.16
2 NORMAN AVENUE , EPSOM
KT17 3AB, SURREY
ANDREW JOHN BODENHAM (dissolve)
Secretary, 1996.03.15 - 1998.03.13
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
BRIAN EDWARD HASLER (dissolve)
Secretary, 1992.04.01 - 1996.03.15
2 ORCHARD WAY HURST GREEN , OXTED
RH8 9DJ, SURREY
ANNETTE WILSON (dissolve)
Secretary, 1998.03.14 - 1998.04.26
25 WYATT DRIVE , LONDON
SW13 8AL
ROBIN NEVILLE CULLEN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.01 - 1992.01.31
HIGH CROSS HOUSE TONBRIDGE ROAD , PLAXTOL
TN15 0PP, KENT
CHARLES HENRY DICCON EARLE (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1996.03.13
1 RISEHOLME SEVEN HILLS ROAD , COBHAM
KT11 1ES, SURREY
JOHN RICHARD TILLETT (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 2004.07.13
35 MANOR LEAZE , EGHAM
TW20 8NJ, SURREY
RICHARD JOHN WELLS (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1991.04.16
THOLLON 56 KEVINGTON DRIVE , CHISLEHURST
BR7 6RN, KENT

Companies near to BURNS,BURR & CO ltd.

Information about the Private Limited Company BURNS,BURR & 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: 2016.05.30. Reload the data