Burnison Engineering Limited

Company Name	Burnison Engineering Limited
Company Status	Dissolved
Company Number	01550282
Category	Private Limited Company
Incorporation Date	12 March 1981(43 years, 1 month ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Alan Burnison
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(10 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (closed 30 October 2018)
Role	Engineer & Co Director
Country of Residence	United States
Correspondence Address	905 Sunset Drive Friendswood Texas 77546

Director Name	Nancy Auxiliadora Zambrano De Burnison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	23 May 1991(10 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	905 Sunset Drive Friendswood Texas 77546

Director Name	Janet Elizabeth Dussault
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(21 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 October 2018)
Role	Business Manager
Country of Residence	United States
Correspondence Address	6111 Darden Court Charlotte North Carolina Nc 28211

Secretary Name	Janet Elizabeth Dussault
Nationality	British
Status	Closed
Appointed	14 March 2003(22 years after company formation)
Appointment Duration	15 years, 7 months (closed 30 October 2018)
Role	Business Manager
Correspondence Address	6111 Darden Court Charlotte North Carolina Nc 28211

Secretary Name	Richard Grenville Janes
Nationality	British
Status	Resigned
Appointed	23 May 1991(10 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	9 West Mills Yard Newbury Berkshire RG14 5LP

Contact

Website	www.burnison-eng.com/

Location

Registered Address	27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70k at £1	Roger Alan Burnison 70.00% Ordinary
5.2k at £1	Nancy Auxiliadora Zambrano De Burnison 5.20% Ordinary
4.8k at £1	John Edward Burnison 4.80% Ordinary
20k at £1	Nathalie May Burnison 20.00% Ordinary

Financials

Year	2014
Net Worth	£31,884
Cash	£1,037
Current Liabilities	£61,527

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 June 1989	Delivered on: 21 June 1989 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 June 1982	Delivered on: 3 July 1982 Persons entitled: Commercial Credit Services Limited Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a mortgage dated 30 june 82 and a loan agreement dated 6 may 1982. Particulars: Shop official no. 362496 "mutzi" registered with no. 1 in 1976 in belfast including any share or interest therein the engines machinery boats tackle outfit spare gear fuel consumable and other stores belonging and appertanances whether on board or ashore. Outstanding
30 June 1982	Delivered on: 3 July 1982 Persons entitled: Commercial Credit Services Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 6 may 1982 and a deed of convenant dated 30 jun 1982. Particulars: Ship official no. 362496 "mutzi" registered with no: 1 in 1976 at belfast. Outstanding
23 September 1987	Delivered on: 29 September 1987 Satisfied on: 27 February 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

30 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 June 2016	Director's details changed for Nancy Auxiliadora Zambrano De Burnison on 1 June 2016 (2 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (6 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (6 pages)
2 June 2016	Director's details changed for Nancy Auxiliadora Zambrano De Burnison on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Roger Alan Burnison on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Roger Alan Burnison on 1 June 2016 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (6 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2014	Director's details changed for Nancy Auxiliadora Zambrano De Burnison on 20 May 2014 (2 pages)
24 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (6 pages)
24 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100,000 (6 pages)
24 June 2014	Director's details changed for Nancy Auxiliadora Zambrano De Burnison on 20 May 2014 (2 pages)
23 June 2014	Director's details changed for Mr Roger Alan Burnison on 20 May 2014 (2 pages)
23 June 2014	Director's details changed for Mr Roger Alan Burnison on 20 May 2014 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Secretary's details changed for Janet Elizabeth Dussault on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Janet Elizabeth Dussault on 1 May 2013 (2 pages)
4 June 2013	Secretary's details changed for Janet Elizabeth Dussault on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Janet Elizabeth Dussault on 1 May 2013 (2 pages)
4 June 2013	Secretary's details changed for Janet Elizabeth Dussault on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Janet Elizabeth Dussault on 1 May 2013 (2 pages)
14 March 2013	Registered office address changed from 30 Browning Close Thatcham Berkshire RG18 3EF United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 30 Browning Close Thatcham Berkshire RG18 3EF United Kingdom on 14 March 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 May 2011 (17 pages)
16 June 2011	Second filing of AR01 previously delivered to Companies House made up to 23 May 2011 (17 pages)
9 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/06/2011 (7 pages)
9 June 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 100,000 (3 pages)
9 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/06/2011 (7 pages)
9 June 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 100,000 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Registered office address changed from 38 Browning Close Thatcham Berkshire RG18 3EF United Kingdom on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 38 Browning Close Thatcham Berkshire RG18 3EF United Kingdom on 23 July 2010 (1 page)
22 July 2010	Secretary's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 33-34 Cheap Street Newbury Berkshire RG14 5DB on 22 July 2010 (1 page)
22 July 2010	Director's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 30 Browning Close Thatcham Berkshire RG18 3EF United Kingdom on 22 July 2010 (1 page)
22 July 2010	Secretary's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 30 Browning Close Thatcham Berkshire RG18 3EF United Kingdom on 22 July 2010 (1 page)
22 July 2010	Director's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Janet Elizabeth Dussault on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 33-34 Cheap Street Newbury Berkshire RG14 5DB on 22 July 2010 (1 page)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Return made up to 23/05/09; full list of members (4 pages)
28 May 2009	Return made up to 23/05/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 June 2008	Return made up to 23/05/08; full list of members (4 pages)
26 June 2008	Return made up to 23/05/08; full list of members (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 June 2006	Return made up to 23/05/06; full list of members (3 pages)
8 June 2006	Return made up to 23/05/06; full list of members (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (11 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (11 pages)
1 July 2004	Return made up to 23/05/04; full list of members (7 pages)
1 July 2004	Return made up to 23/05/04; full list of members (7 pages)
12 January 2004	Accounts for a medium company made up to 31 December 2002 (16 pages)
12 January 2004	Accounts for a medium company made up to 31 December 2001 (17 pages)
12 January 2004	Accounts for a medium company made up to 31 December 2002 (16 pages)
12 January 2004	Accounts for a medium company made up to 31 December 2001 (17 pages)
11 December 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: 9 west mills yard west mills newbury berkshire RG14 5LP (1 page)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: 9 west mills yard west mills newbury berkshire RG14 5LP (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
21 January 2003	Compulsory strike-off action has been discontinued (1 page)
21 January 2003	Compulsory strike-off action has been discontinued (1 page)
17 January 2003	Full accounts made up to 31 December 2000 (17 pages)
17 January 2003	Full accounts made up to 31 December 2000 (17 pages)
15 January 2003	Return made up to 23/05/02; full list of members (8 pages)
15 January 2003	Return made up to 23/05/02; full list of members (8 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
16 December 2002	Re-registration of Memorandum and Articles (10 pages)
16 December 2002	Application for reregistration from PLC to private (1 page)
16 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2002	Application for reregistration from PLC to private (1 page)
16 December 2002	Re-registration of Memorandum and Articles (10 pages)
19 November 2002	First Gazette notice for compulsory strike-off (1 page)
19 November 2002	First Gazette notice for compulsory strike-off (1 page)
12 September 2001	Return made up to 23/05/01; full list of members (6 pages)
12 September 2001	Return made up to 23/05/01; full list of members (6 pages)
11 September 2001	Full accounts made up to 31 December 1999 (18 pages)
11 September 2001	Full accounts made up to 31 December 1999 (18 pages)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
25 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 November 1999	Full accounts made up to 31 December 1998 (18 pages)
19 November 1999	Full accounts made up to 31 December 1998 (18 pages)
26 July 1999	Return made up to 23/05/99; full list of members (6 pages)
26 July 1999	Return made up to 23/05/99; full list of members (6 pages)
15 July 1999	Ad 27/11/98--------- Â£ si 12000@1=12000 Â£ ic 25000/37000 (3 pages)
15 July 1999	Ad 27/11/98--------- £ si 12000@1=12000 £ ic 25000/37000 (3 pages)
15 July 1999	Ad 31/10/98--------- Â£ si 15000@1=15000 Â£ ic 37000/52000 (3 pages)
15 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1999	Ad 31/10/98--------- £ si 15000@1=15000 £ ic 37000/52000 (3 pages)
28 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
28 July 1998	Location of register of members (1 page)
28 July 1998	Location of register of members (1 page)
9 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Return made up to 23/05/97; no change of members (4 pages)
11 June 1997	Return made up to 23/05/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 31 December 1996 (16 pages)
25 April 1997	Full accounts made up to 31 December 1996 (16 pages)
21 August 1996	Full accounts made up to 31 December 1995 (21 pages)
21 August 1996	Full accounts made up to 31 December 1995 (21 pages)
11 June 1996	Return made up to 23/05/96; no change of members (4 pages)
11 June 1996	Return made up to 23/05/96; no change of members (4 pages)
27 December 1995	Full accounts made up to 31 December 1994 (20 pages)
27 December 1995	Full accounts made up to 31 December 1994 (20 pages)
18 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1995	Return made up to 23/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)

Burnison Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London