| Company Name | Sir William Burnett & Company (Timber) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00419875 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1946(77 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Colin Clive Dossetter |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(44 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 10 May 2011) |
| Role | 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 | Closed |
| Appointed | 01 October 2005(59 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West View Loughton Essex IG10 1TA |
| Director Name | Mr Raymond Leslie Hopwood |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(44 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 December 1999) |
| Role | Sales Director |
| Correspondence Address | 41 The Ridgeway St Albans Hertfordshire AL4 9AL |
| Secretary Name | Mr Albert Edward Nicolas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(44 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 59 Wallers Way Hoddesdon Hertfordshire EN11 9LH |
| Director Name | Mr Kevin Robert Gilbert |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(52 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 2005) |
| Role | Purchasing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Shambrook Road Cheshunt Waltham Cross Hertfordshire EN7 6WB |
| Director Name | Mr Andrew David Maskell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(52 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 2005) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 192 Musley Hill Ware Hertfordshire SG12 7NR |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,100 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 9 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 14 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 11 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 11 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 8 December 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: nelson hse, sopers rd, cuffley herts EN6 4SE (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: nelson hse, sopers rd, cuffley herts EN6 4SE (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) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Return made up to 10/07/04; full list of members (8 pages) |
| 29 July 2004 | Return made up to 10/07/04; full list of members
|
| 22 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 22 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
| 4 August 2003 | Return made up to 10/07/03; full list of members
|
| 4 August 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 12 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 12 June 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 19 July 2002 | Return made up to 10/07/02; full list of members
|
| 19 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 18 June 2002 | Amended full accounts made up to 31 December 2001 (16 pages) |
| 18 June 2002 | Amended full accounts made up to 31 December 2001 (16 pages) |
| 28 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 28 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 July 2001 | Return made up to 10/07/01; full list of members (8 pages) |
| 24 July 2001 | Return made up to 10/07/01; full list of members (8 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 24 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 21 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | Director resigned (1 page) |
| 2 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 26 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 25 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 14 July 1997 | Particulars of mortgage/charge (11 pages) |
| 14 July 1997 | Particulars of mortgage/charge (11 pages) |
| 25 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 25 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 25 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 16 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 16 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 12 December 1980 | Accounts made up to 31 December 1979 (11 pages) |
| 12 December 1980 | Accounts made up to 31 December 2079 (11 pages) |
| 20 September 1946 | Incorporation (24 pages) |
| 20 September 1946 | Incorporation (24 pages) |