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BURN STEWART (MARYLEBONE) LIMITED

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

Company details

WELLINGTON HOUSE, 209-217 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NP

BURN STEWART (MARYLEBONE) LIMITED on the map

Company type: Private Limited Company
Company number: 01092370
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 31/12/2015 TO 30/06/2015
Form type: AA01
Date: 2015.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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SECRETARY APPOINTED MRS KAREN SPY
Form type: AP03
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT
Form type: TM01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES STIRRAT
Form type: TM02
Date: 2014.05.12
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 22 MELTON STREET, LONDON, NW1 2BW
Form type: AD01
Date: 2014.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 09/03/2010
Form type: CH01
Date: 2010.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MUIR STIRRAT / 09/03/2010
Form type: CH01
Date: 2010.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2004.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, MOUNTBATTEN HOUSE ROOMS 11 & 12, FAIRACRES, WINDSOR, BERKSHIRE SL4 4LF
Form type: 287
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, 52, CHARLES STREET,, LONDON., W1X 8DT
Form type: 287
Date: 1997.03.04

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Company directors and board members:

KAREN SPY (current)
Secretary, 2014.04.30
WELLINGTON HOUSE 209-217 HIGH STREET , HAMPTON HILL
TW12 1NP, MIDDLESEX
FRASER JOHN THORNTON (current)
Director, 2006.10.01
WELLINGTON HOUSE 209-217 HIGH STREET , HAMPTON HILL
TW12 1NP, MIDDLESEX
ENGLAND
GORDON CAMPBELL MCKELVIE (resigned)
Secretary, SOLICITOR, 1992.11.16 - 1999.03.01
25 CLEVEDEN ROAD KELVINSIDE , GLASGOW
G12 0PQ
JAMES CAMPBELL MUIR STIRRAT (resigned)
Secretary, 1999.03.01 - 2014.04.30
74 MILVERTON ROAD GIFFNOCK , GLASGOW
G46 7LG
JAMES CAMPBELL MUIR STIRRAT (resigned)
Secretary, 1991.05.10 - 1992.11.16
74 MILVERTON ROAD GIFFNOCK , GLASGOW
G46 7LG
JAMES STEPHEN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 2003.01.17 - 2006.10.01
26 VICTORIA CRESCENT CLARKSTON , GLASGOW
G76 8BP
JEREMY BARRY CORNWELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.11.11
10 ACACIA DRIVE , BANSTEAD
SM7 1LD, SURREY
JAMES CAMPBELL MUIR STIRRAT (resigned)
Director, COMPANY DIRECTOR, 2003.01.17 - 2014.04.30
WELLINGTON HOUSE 209-217 HIGH STREET , HAMPTON HILL
TW12 1NP, MIDDLESEX
ENGLAND
WILLIAM THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2002.12.30
ALBION LODGE 134 SINCLAIR STREET , HELENSBURGH
G84 9AT, DUNBARTONSHIRE
WILLIAM JAMES WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 2003.01.17
DRUMGRAY FARM DRUMGRAY LANE GREENGAIRS , AIRDRIE
ML6 7UH

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Information about the Private Limited Company BURN STEWART (MARYLEBONE) 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: 2016.07.23. Reload the data