Kenneth Burr Associates Limited

Company Name	Kenneth Burr Associates Limited
Company Status	Dissolved
Company Number	02061260
Category	Private Limited Company
Incorporation Date	3 October 1986(37 years, 7 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2013(27 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	146 New Cavendish Street London W1W 6YQ

Director Name	Sara Anne Burr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	17 June 2014(27 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Kenneth Raymond Burr
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 1997)
Role	Chartered Structural Engineer
Correspondence Address	Brambles 19 Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Patricia Ann Kathleen Burr
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Office Manager
Correspondence Address	Brambles Woodland Rise Sevenoaks Kent TN15 0HZ

Secretary Name	Patricia Ann Kathleen Burr
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (resigned 18 October 2013)
Role	Company Director
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mrs Sara Anne Burr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(10 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 18 October 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Great James Street London WC1N 3ES

Location

Registered Address	22 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Cardoe Martin LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,035
Cash	£21,778
Current Liabilities	£22,729

Accounts

Latest Accounts	18 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	18 October

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
26 November 2014	Application to strike the company off the register (3 pages)
26 November 2014	Application to strike the company off the register (3 pages)
30 June 2014	Total exemption small company accounts made up to 18 October 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 18 October 2013 (7 pages)
17 June 2014	Appointment of Sara Anne Burr as a director on 17 June 2014 (2 pages)
17 June 2014	Appointment of Sara Anne Burr as a director on 17 June 2014 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
27 November 2013	Appointment of Mr Jonathan Michael Gooding as a director on 18 October 2013 (2 pages)
27 November 2013	Registered office address changed from 1st Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR United Kingdom on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Patricia Ann Kathleen Burr as a secretary on 18 October 2013 (1 page)
27 November 2013	Appointment of Mr Jonathan Michael Gooding as a director on 18 October 2013 (2 pages)
27 November 2013	Termination of appointment of Sara Anne Burr as a director on 18 October 2013 (1 page)
27 November 2013	Termination of appointment of Patricia Ann Kathleen Burr as a secretary on 18 October 2013 (1 page)
27 November 2013	Registered office address changed from 1st Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR United Kingdom on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Sara Anne Burr as a director on 18 October 2013 (1 page)
22 November 2013	Previous accounting period extended from 30 September 2013 to 18 October 2013 (3 pages)
22 November 2013	Previous accounting period extended from 30 September 2013 to 18 October 2013 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
11 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2011	Director's details changed for Sara Anne Austin on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Sara Anne Austin on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Sara Anne Austin on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Patricia Ann Kathleen Burr on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Patricia Ann Kathleen Burr on 7 February 2011 (1 page)
7 February 2011	Secretary's details changed for Patricia Ann Kathleen Burr on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Patricia Ann Kathleen Burr on 7 February 2011 (1 page)
7 February 2011	Secretary's details changed for Patricia Ann Kathleen Burr on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Patricia Ann Kathleen Burr on 7 February 2011 (1 page)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 November 2010	Registered office address changed from 8 Shenden Way Sevenoaks Kent TN13 1SE on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 8 Shenden Way Sevenoaks Kent TN13 1SE on 22 November 2010 (1 page)
29 December 2009	Director's details changed for Sara Anne Austin on 1 December 2007 (1 page)
29 December 2009	Director's details changed for Sara Anne Austin on 1 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Sara Anne Austin on 1 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Sara Anne Austin on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Sara Anne Austin on 1 December 2007 (1 page)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Sara Anne Austin on 1 December 2007 (1 page)
27 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
7 January 2008	Return made up to 01/12/07; full list of members (2 pages)
7 January 2008	Return made up to 01/12/07; full list of members (2 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 December 2006	Return made up to 01/12/06; full list of members (6 pages)
9 December 2006	Return made up to 01/12/06; full list of members (6 pages)
9 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 19 woodland rise sevenoaks kent TN15 0HZ (1 page)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 19 woodland rise sevenoaks kent TN15 0HZ (1 page)
25 January 2006	Return made up to 01/12/05; full list of members (6 pages)
25 January 2006	Return made up to 01/12/05; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 January 2005	Return made up to 01/12/04; full list of members (6 pages)
21 January 2005	Return made up to 01/12/04; full list of members (6 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 November 2003	Return made up to 01/12/03; full list of members (6 pages)
19 November 2003	Return made up to 01/12/03; full list of members (6 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
28 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
25 November 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	(4 pages)
7 July 2000	(4 pages)
1 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	(4 pages)
3 August 1999	(4 pages)
26 November 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	(4 pages)
9 July 1998	(4 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 1997	Director resigned (1 page)
16 June 1997	(4 pages)
16 June 1997	(4 pages)
5 December 1996	Return made up to 01/12/96; full list of members (6 pages)
5 December 1996	Return made up to 01/12/96; full list of members (6 pages)
3 July 1996	(4 pages)
3 July 1996	(4 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
21 November 1995	Return made up to 01/12/95; full list of members (6 pages)
21 November 1995	Return made up to 01/12/95; full list of members (6 pages)
7 April 1995	(4 pages)
7 April 1995	(4 pages)

Kenneth Burr Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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