Burnett Associates Limited

Company Name	Burnett Associates Limited
Company Status	Dissolved
Company Number	01718921
Category	Private Limited Company
Incorporation Date	28 April 1983(41 years ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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 Kenneth Phimister Burnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	11 years, 10 months (closed 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	567 Ben Jonson House Barbican London EC2Y 8NH

Secretary Name	Mr Kenneth Phimister Burnett
Nationality	British
Status	Closed
Appointed	26 February 2002(18 years, 10 months after company formation)
Appointment Duration	1 year (closed 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	567 Ben Jonson House Barbican London EC2Y 8NH

Director Name	Jeremy Shaw
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(8 years after company formation)
Appointment Duration	10 years, 10 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	352 Kennington Road London SE11 4LD

Director Name	Mrs Marie Burnett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	567 Ben Johnson House Barbican London EC2Y 8NH

Director Name	George Henry Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Sundial Oast Ethnam Lane Sandhurst Kent TN18 5PS

Director Name	Mr Derek Mark Humphries
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	8 years, 4 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Moseley Row Green Millennium Village London SE10 0QS

Director Name	Ernst Emil Goetschi
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	5b Maplestead Road London SW2 3LX

Director Name	Jackie Fowler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	18 Witherington Road London N5 1PP

Director Name	Celia Cole
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	57a Ravenscroft Street London E2 7QG

Secretary Name	Mrs Marie Burnett
Nationality	British
Status	Resigned
Appointed	22 May 1991(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	567 Ben Johnson House Barbican London EC2Y 8NH

Director Name	Sarah Kathleen Goodall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	27 Love Lane Rayleigh Essex SS6 7DL

Director Name	Marc Nohr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2001)
Role	Account Director
Correspondence Address	79 Balfour Road London N5 2HE

Director Name	Kathryn Ann Metcalfe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(13 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	61 Gillespie Road London N5 1LH

Secretary Name	Kathryn Ann Metcalfe
Nationality	British
Status	Resigned
Appointed	29 April 1997(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2000)
Role	Accountant
Correspondence Address	61 Gillespie Road London N5 1LH

Director Name	Rebecca Sharman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	24 Ashburnham Place Greenwich London SE10 8TZ

Director Name	Mr Anthony Maxwell Charles Elischer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Bostock Court West Street Buckingham Buckinghamshire MK18 1HH

Secretary Name	Mr Derek Mark Humphries
Nationality	British
Status	Resigned
Appointed	21 February 2000(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Moseley Row Green Millennium Village London SE10 0QS

Secretary Name	Andre Charles Rose
Nationality	British
Status	Resigned
Appointed	27 June 2000(17 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2001)
Role	Company Director
Correspondence Address	28 Evelyn Road London SW19 8NU

Secretary Name	Darren John Fisher
Nationality	British
Status	Resigned
Appointed	13 March 2001(17 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 2002)
Role	Company Director
Correspondence Address	67 Newlands Terrace 151-161 Queenstown Road London SW8 3RN

Location

Registered Address	White Lion Court 74 Rivington Street London EC2A 3AY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,249,000
Gross Profit	£1,467,000
Net Worth	£1,023,000
Cash	£1,000
Current Liabilities	£3,708,000

Accounts

Latest Accounts	5 November 2000 (23 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
23 November 2001	Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page)
3 October 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
7 July 2001	Return made up to 12/05/01; full list of members (10 pages)
14 June 2001	Full accounts made up to 5 November 2000 (18 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
8 December 2000	Declaration of assistance for shares acquisition (4 pages)
21 November 2000	Declaration of mortgage charge released/ceased (1 page)
20 November 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 November 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
17 March 2000	Full accounts made up to 31 October 1999 (19 pages)
14 March 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
8 September 1999	Return made up to 12/05/99; no change of members (8 pages)
20 April 1999	Full accounts made up to 31 October 1998 (20 pages)
8 June 1998	Return made up to 12/05/98; no change of members 363(287) ‐ Registered office changed on 08/06/98 (8 pages)
6 May 1998	Registered office changed on 06/05/98 from: white lion court 7 garrett street london EC1Y 0TY (1 page)
16 April 1998	Full accounts made up to 31 October 1997 (21 pages)
16 December 1997	Auditor's resignation (1 page)
16 October 1997	Particulars of mortgage/charge (4 pages)
13 June 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 31 October 1996 (20 pages)
10 June 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
30 December 1996	New director appointed (2 pages)
8 July 1996	Full accounts made up to 31 October 1995 (17 pages)
17 May 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1995	Particulars of contract relating to shares (4 pages)
15 December 1995	Â£ nc 10100/20100 31/10/95 (1 page)
15 December 1995	Ad 31/10/95--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (6 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
14 July 1995	Full accounts made up to 31 October 1994 (17 pages)
13 July 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)

Burnett Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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