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BURNS AND BRASSETT LIMITED

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

Company details

MARKS BLOOM, 60-62 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ

BURNS AND BRASSETT LIMITED on the map

Company type: Private Limited Company
Company number: 00760693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.13
last member list: 2000.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1979.09.03
MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.09.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.03 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.09.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.01.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.11.23
£2.95
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FORM 3.2 SAF
Form type: MISC
Date: 2001.11.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.08.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.23
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY SM6 9AY
Form type: 287
Date: 2001.07.31
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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S366A DISP HOLDING AGM 14/05/99
Form type: ELRES
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/99
Document type: ANNOTATION
Date: 1999.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/97 FROM:, ALLWEATHER HOUSE, HIGH ST, EDGWARE, MIDDX HA8 5AA
Form type: 287
Date: 1997.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.20
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1988.01.28

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Company directors and board members:

PATRICIA MARGARET BURNS (dissolve)
Secretary, 1992.09.30
WATERFIELD HOUSE BRADFORD PEVERELL , DORCHESTER
DT2 9SA, DORSET
ALBERT GEORGE BURNS (dissolve)
Director, GAS & ELECTRICAL CONTRACTOR, 1992.09.30
WATERFIELD HOUSE BRADFORD PEVERELL , DORCHESTER
DT2 9SA, DORSET
JOHN GEORGE BURNS (dissolve)
Director, GAS AND ELECTRICAL CONTRACTOR, 1994.01.01
43 HEVERS AVENUE , HORLEY
RH6 8BY, SURREY
PATRICIA MARGARET BURNS (dissolve)
Director, TEACHER, 1992.09.30
WATERFIELD HOUSE BRADFORD PEVERELL , DORCHESTER
DT2 9SA, DORSET
WILLIAM JAMES BURNS (dissolve)
Director, GAS AND ELECTRICAL CONTRACTOR, 1994.01.01
6 ELM GARDENS , NORTH WEALD
CM16 6DR, ESSEX

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Information about the Private Limited Company BURNS AND BRASSETT 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: 2016.06.03. Reload the data