0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BURNS-CROSSON LIMITED

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

Company details

52 MINORIES, LONDOON, EC3N 1JJ

BURNS-CROSSON LIMITED on the map

Company type: Private Limited Company
Company number: 00821719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.02
dissolution date: 2001.10.23
last member list: 2001.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.01
documents available: 1

Mortgages:

PWS INTERNATIONAL LIMITED
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1992.05.29

List of company documents:

buy all documents
Find out more information about BURNS-CROSSON LIMITED. Our website makes it possible to view other available documents related to BURNS-CROSSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.24
£2.95
Add to cart
RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
£2.95
Add to cart
RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
£2.95
Add to cart
RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
Add to cart
RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
Add to cart
RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
Add to cart
RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
Add to cart
RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
AD 26/05/93---------, £ SI [email protected]=400000, £ IC 200000/600000
Form type: 88(2)R
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
£ NC 200000/600000, 26/05/93
Form type: 123
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/93
Form type: SRES11
Date: 1993.10.05
Child documents:
Document type: ANNOTATION
Date: 1993.10.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93
Document type: ANNOTATION
Date: 1993.10.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/05/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/12/92
Form type: ELRES
Date: 1993.01.19
Child documents:
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/92
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/92
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/92
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/12/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BURNS CROSSON LIMITED, CERTIFICATE ISSUED ON 06/11/92
Form type: CERTNM
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/92 FROM:, SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS LS18 5NT
Form type: 287
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
£ NC 150000/200000, 12/05/92
Form type: 123
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
AD 15/05/92---------, £ SI [email protected]=50000, £ IC 150000/200000
Form type: 88(2)R
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/05/92
Form type: SRES01
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/05/92
Form type: SRES04
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
AD 26/06/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER EDWARD CHAPMAN (dissolve)
Secretary, 1996.08.14 - 2001.10.23
12 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
JOHN RICHARD HAGUES (dissolve)
Director, INSURANCE BROKER, 1995.02.11 - 2001.10.23
19 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT
GEORGE NEIL WRIGHT (dissolve)
Director, INSURANCE BROKER, 1990.07.09 - 2001.10.23
FORRES 4 MOOR WAY HESWALL , WIRRAL
L60 2TX, MERSEYSIDE
MALCOLM WILLIAM LAMPKIN (dissolve)
Secretary, 1992.05.12 - 1996.08.14
GLENDALE FARM LANE SHURDINGTON , CHELTENHAM
GL51 4XN, GLOUCESTERSHIRE
GEORGE NEIL WRIGHT (dissolve)
Secretary, 1992.05.08 - 1993.03.01
FORRES 4 MOOR WAY HESWALL , WIRRAL
L60 2TX, MERSEYSIDE
MALCOLM RAEBURN ALEXANDER (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1992.09.11
52 ST GEORGES CRESCENT GRAPPENWALL , WARRINGTON
WA4 2PP, CHESHIRE
ANNE MARIE BRIERLEY (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1993.01.20
7 WOODLAND CROFT HORSFORTH , LEEDS
LS18 5NE
ERIC JAMES CARR (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1995.01.11
17 ASHBY ROAD HAWKLEY HALL , WIGAN
WN3 5NE
IAN EDMONDSON (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1993.03.01
5 REIN COURT , ABERFORD
LS25 3BS, WEST YORKSHIRE
PETER JOHN ENGLISH (dissolve)
Director, 1994.05.09 - 1995.01.11
CHERRY KNOLL 5 PEAR TREE LANE HEMPSTEAD , GILLINGHAM
KENT
BENYAMIN NAEEM HABIB (dissolve)
Director, CORPORATE FINANCIER, 1992.06.19 - 1994.05.09
40 WINCHESTER STREET , LONDON
SW1V 4NF
KENNETH NAYLOR (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1995.01.11
FRANKBY COTTAGE MONTGOMERY HILL FRANKBY , SOUTH WIRRAL
SARAH NICHOLLS (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1992.11.01
FERNDORON NEW ROAD , HENLEY IN ARDEN SOLIHULL
B95 5HY, W MIDLANDS
PETER STANLEY JOHN SMITH (dissolve)
Director, INSURANCE BROKER, 1992.05.12 - 1995.01.11
1 TENNYSON CLOSE , HORSHAM
RH12 5PN, WEST SUSSEX

Companies near to BURNS-CROSSON ltd.

Information about the Private Limited Company BURNS-CROSSON 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: 2016.06.07. Reload the data