Burns Holdings Limited

Company Name	Burns Holdings Limited
Company Status	Dissolved
Company Number	00426826
Category	Private Limited Company
Incorporation Date	3 January 1947(77 years, 4 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	Burns Sack Co.Limited and Burns Packaging Limited

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 Alec Philip Burns
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(45 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Closed
Appointed	24 November 2006(59 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 January 2013)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Joanna Bodnar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(45 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 1996)
Role	Secretary
Correspondence Address	10 Broughton Avenue London N3 3ER

Director Name	Zelda Burns
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(45 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	6 Crooked Usage London N3 3HB

Director Name	Norman Francis Cyril Ham
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(45 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 May 1993)
Role	Commercial Manager
Correspondence Address	47 Bottomboat Road Stanley Wakefield Yorkshire WF3 4AR

Director Name	Mr Ian George Hopkins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(45 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 2000)
Role	Sales Office Manager
Country of Residence	England
Correspondence Address	25 Macaulay Close Larkfield Maidstone Kent ME20 6TZ

Secretary Name	Bruce David Mariner
Nationality	British
Status	Resigned
Appointed	11 December 1992(45 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	4 Cobham Place Bexleyheath Kent DA6 8HZ

Director Name	Mrs Michelle Esther Marlowe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(46 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 1996)
Role	Freelance Secretary
Correspondence Address	28 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Gary Simon Gotkine
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(49 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Sales Executive
Correspondence Address	6 Garthland Drive Barnet Hertfordshire EN5 3BB

Director Name	Mr Robert Brand
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(51 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2000)
Role	Sales Director
Correspondence Address	177 Brampton Road Bexleyheath Kent DA7 4SR

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

800 at £1	Alec Philip Burns 80.00% Ordinary
100 at £1	Joanna Bodnar 10.00% Ordinary
100 at £1	Michelle Esther Lloyd 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
8 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 1,000 (3 pages)
8 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 1,000 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Marylebone Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Registered office address changed from Regina House 124 Finchley Road NW3 5JS on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Registered office address changed from Regina House 124 Finchley Road NW3 5JS on 21 January 2010 (1 page)
21 January 2010	Secretary's details changed for Marylebone Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Alec Philip Burns on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Marylebone Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Alec Philip Burns on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Alec Philip Burns on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008	Return made up to 11/12/08; full list of members (3 pages)
16 December 2008	Return made up to 11/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 April 2008	Return made up to 11/12/07; full list of members (3 pages)
16 April 2008	Return made up to 11/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 March 2007	Registered office changed on 08/03/07 from: malbor house 130 gosterwood street deptford london SE8 5NY (1 page)
8 March 2007	Registered office changed on 08/03/07 from: malbor house 130 gosterwood street deptford london SE8 5NY (1 page)
19 January 2007	Return made up to 11/12/06; full list of members (5 pages)
19 January 2007	Return made up to 11/12/06; full list of members (5 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 February 2006	Return made up to 11/12/05; full list of members (5 pages)
2 February 2006	Return made up to 11/12/05; full list of members (5 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 11/12/04; full list of members (5 pages)
10 January 2005	Return made up to 11/12/04; full list of members (5 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 December 2003	Return made up to 11/12/03; full list of members (5 pages)
17 December 2003	Return made up to 11/12/03; full list of members (5 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 11/12/02; full list of members (5 pages)
31 December 2002	Return made up to 11/12/02; full list of members (5 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 December 2001	Return made up to 11/12/01; full list of members (5 pages)
17 December 2001	Return made up to 11/12/01; full list of members (5 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001	Return made up to 11/12/00; full list of members (5 pages)
9 January 2001	Return made up to 11/12/00; full list of members (5 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998	Company name changed burns packaging LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed burns packaging LIMITED\certificate issued on 24/12/98 (2 pages)
21 December 1998	Return made up to 11/12/98; full list of members (7 pages)
21 December 1998	Return made up to 11/12/98; full list of members (7 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 January 1998	Return made up to 11/12/97; full list of members (7 pages)
20 January 1998	Return made up to 11/12/97; full list of members (7 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 January 1997	Return made up to 11/12/96; full list of members (6 pages)
2 January 1997	Return made up to 11/12/96; full list of members (6 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
9 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 December 1995	Return made up to 11/12/95; full list of members (14 pages)
22 December 1995	Return made up to 11/12/95; full list of members (7 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 February 1987	Accounts made up to 31 December 1985 (10 pages)
10 February 1987	Accounts made up to 31 December 1985 (10 pages)
20 January 1986	Accounts made up to 31 December 1984 (10 pages)
20 January 1986	Accounts made up to 31 December 1984 (10 pages)
19 December 1983	Accounts made up to 31 December 1983 (4 pages)
19 December 1983	Accounts made up to 31 December 1983 (4 pages)
16 December 1983	Accounts made up to 31 December 1982 (4 pages)
16 December 1983	Accounts made up to 31 December 1982 (4 pages)
15 April 1983	Accounts made up to 31 December 1981 (11 pages)
15 April 1983	Accounts made up to 31 December 1981 (11 pages)

Burns Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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