| Company Name | Sir William Burnett & Company (Chemicals) Limited |
|---|---|
| Director | Colin Clive Dossetter |
| Company Status | Active |
| Company Number | 00277458 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1933(90 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Clive Dossetter |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(58 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Director Timber Importer |
| Country of Residence | England |
| Correspondence Address | Park House Poles Park Hanbury Drive, Thundridge Ware Hertfordshire SG12 0UD |
| Secretary Name | Mrs Rosemary Ann Whymper Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(73 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West View Loughton Essex IG10 1TA |
| Director Name | Charles Leonard Septimus Dossetter |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(58 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 26 March 2005) |
| Role | Company Director |
| Correspondence Address | Waterford Daleside Gardens Chigwell Essex IG7 6PR |
| Director Name | Mr Arthur Frederick Powis |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(58 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 19 February 2007) |
| Role | Company Director |
| Correspondence Address | Treetops Westview Loughton Essex IG10 1TA |
| Secretary Name | Mr Arthur Frederick Powis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(58 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 19 February 2007) |
| Role | Company Director |
| Correspondence Address | Treetops Westview Loughton Essex IG10 1TA |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 40k at £1 | Sir William Burnett & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 6 May 1982 | Delivered on: 27 May 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over companys f/h or l/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Outstanding |
|---|---|
| 10 April 1972 | Delivered on: 26 April 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys etc. Particulars: Land on south side of great west rd, isleworth title no. P138506. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 13 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 14 July 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 2 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 22 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 5 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 30 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 15 October 2007 | Secretary resigned;director resigned (1 page) |
| 15 October 2007 | New secretary appointed (1 page) |
| 15 October 2007 | Secretary resigned;director resigned (1 page) |
| 15 October 2007 | New secretary appointed (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 8 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 3 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: nelson house sopers road cuffley nr potters bar herts EN6 4RY (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: nelson house sopers road cuffley nr potters bar herts EN6 4RY (1 page) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 7 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (12 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (12 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members
|
| 29 September 2003 | Return made up to 31/08/03; full list of members
|
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 27 September 2002 | Return made up to 31/08/02; full list of members
|
| 27 September 2002 | Return made up to 31/08/02; full list of members
|
| 28 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 28 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 7 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 21 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 27 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 October 1996 | Resolutions
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| 10 October 1996 | Resolutions
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| 11 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 September 1995 | Resolutions
|
| 14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |