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THE BURNS-ANDERSON GROUP PLC

Learn more about THE BURNS-ANDERSON GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT

THE BURNS-ANDERSON GROUP PLC on the map

Company type: Public Limited Company
Company number: 00791493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.11
dissolution date: 2001.05.01
last member list: 1992.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment
  • 7415 - Holding companies including head offices
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS "SECURITY TRUSTEE"
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1991.11.14 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.23
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, C/O TOUCHE ROSS & CO, PO BOX 500 ABBEY HOUSE, 74 MOSELEY STREET, MANCHESTER M60 2AT
Form type: 287
Date: 1997.05.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.10.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/92 FROM:, STABLEFORD HALL, STABLEFORD AVENUE, MONTON, ECCLES, MANCHESTER M30 8AP
Form type: 287
Date: 1992.11.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:, NO1 CENTRAL STREET, MANCHESTER, M2 5WR
Form type: 287
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91 FROM:, 12 NOTTINGHAM PLACE, LONDON, W1M 3FA
Form type: 287
Date: 1991.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
AD 10/04/91---------, £ SI 1750000@.1
Form type: 88(2)O
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
AD 10/04/91---------, £ SI 1750000@.1=175000, £ IC 3963000/4138000
Form type: 88(2)P
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91
Form type: ORES10
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
AD 20/02/89---------, £ SI 1938777@.1
Form type: PUC3O
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
AD 07/08/90---------, £ SI 5274028@.1
Form type: 88(2)O
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/90 FROM:, 27 GREAT GEORGE STREET, BRISTOL, BS1 5QT
Form type: 287
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
AD 31/01/90---------, £ SI 200000@.1
Form type: 88(2)R
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
AD 21/09/87---------, £ SI 1880000@.1
Form type: PUC3O
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10

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Company directors and board members:

JACK FARLEY (dissolve)
Secretary, SOLICITOR, 1992.03.31 - 2001.05.01
27 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
DEREK ARNOLD BOOTHMAN (dissolve)
Director, 1992.02.01 - 2001.05.01
ASHWORTH DENE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
PHILIP ROBERT COX (dissolve)
Director, CHARTERED ACC, 1992.02.01 - 2001.05.01
ST CHRISTOPHERS JORDANS LANE JORDANS , BEACONSFIELD
HP9 2SW, BUCKINGHAMSHIRE
JACK FARLEY (dissolve)
Director, SOLICITOR, 1992.02.01 - 2001.05.01
27 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
ALAN DOUGLAS GUNNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.01 - 2001.05.01
3 SHERRING CLOSE , BRACKNELL
RG42 2LD, BERKSHIRE
GERRARD GODFREY MASON (dissolve)
Director, 1992.02.01 - 2001.05.01
BUCKLOW HOUSE MERESIDE ROAD MERE , KNUTSFORD
WA16 6QR, CHESHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1992.02.01 - 1992.03.31
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY

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Information about the Public Limited Company THE BURNS-ANDERSON GROUP PLC 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: 2016.06.05. Reload the data