| Company Name | A.N.Burns & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00518913 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1953(71 years ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Maureen May Burns |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(38 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 20 May 2014) |
| Role | Secretary |
| Correspondence Address | 8 Gothic Villas Croydon Surrey CR0 1SB |
| Director Name | Mr Richard Burns |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(38 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 20 May 2014) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Redland Bank Cottages Oaks Lane Mid Holmwood Dorking Surrey RH5 4ES |
| Director Name | Mr Thomas Burns |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(38 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 20 May 2014) |
| Role | Works Manager |
| Correspondence Address | 8 Rozel Terrace Croydon Surrey CR0 1SG |
| Secretary Name | Maureen May Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1991(38 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 8 Gothic Villas Croydon Surrey CR0 1SB |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG on 13 November 2009 (1 page) |
| 15 April 2009 | Director's change of particulars / richard burns / 12/03/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / richard burns / 12/03/2009 (1 page) |
| 14 April 2009 | Restoration by order of the court (4 pages) |
| 14 April 2009 | Restoration by order of the court (4 pages) |
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 1996 | Registered office changed on 06/10/96 from: 85 thornton rd thornton heath surrey CR4 6BD (1 page) |
| 6 October 1996 | Registered office changed on 06/10/96 from: 85 thornton rd thornton heath surrey CR4 6BD (1 page) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 30 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 22/12/94; no change of members
|
| 13 April 1995 | Return made up to 22/12/94; no change of members
|
| 29 November 1994 | Return made up to 22/12/93; full list of members; amend (4 pages) |
| 29 November 1994 | Return made up to 22/12/93; full list of members; amend (4 pages) |
| 12 January 1993 | Return made up to 22/12/92; full list of members (5 pages) |
| 12 January 1993 | Return made up to 22/12/92; full list of members (5 pages) |