Burns & Porter Associates Limited

Company Name	Burns & Porter Associates Limited
Company Status	Dissolved
Company Number	02212813
Category	Private Limited Company
Incorporation Date	21 January 1988(36 years, 3 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Prism Leisure Corporation Plc (Corporation)
Status	Closed
Appointed	02 July 2007(19 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 May 2008)
Correspondence Address	8 Baker Street London W1U 2LL

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 July 2007(19 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 May 2008)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	Ivor Warren Young
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	19 Eversley Crescent London N21 1EL

Director Name	Mr Geoffrey Simon Young
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	4 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS

Director Name	Mr Robert John Skelton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 December 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	Mrs Alison Jane Kite
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 6 months after company formation)
Appointment Duration	14 years (resigned 01 August 2005)
Role	Sales And Marketing Director
Correspondence Address	49 Lone Pine Drive Ferndown Dorset BH22 8LR

Director Name	Patricia Hope
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Products Director
Correspondence Address	Harbour Lights Park Lane Pooks Green Southampton Hampshire SO40 4WL

Secretary Name	Mr Robert John Skelton
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	Laith Warren Sabih
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 28 February 1997)
Role	Adnin Director
Correspondence Address	21 Holdenhurst Village Bournemouth Dorset BH8 0EE

Director Name	Robert Henry Ford
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Wensleydale Road Hampton Middlesex TW12 2LZ

Secretary Name	Robert Henry Ford
Nationality	British
Status	Resigned
Appointed	12 January 1998(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Alan William Lawrence
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Secretary Name	Alan William Lawrence
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Greenbriars 50 Nup End Lane Wingrave Buckinghamshire HP22 4PX

Director Name	Mr Simon Alexander Flamank
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Simon Alexander Flamank
Nationality	British
Status	Resigned
Appointed	03 December 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	22 July 2004(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Mr Pankaj Jayantilal Thacker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 June 2007)
Role	CEO
Correspondence Address	9 Rees Drive Stanmore Middlesex HA7 4YN

Secretary Name	Bharat Mistry
Nationality	British
Status	Resigned
Appointed	29 July 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	17 Furham Field Pinner Middlesex HA5 4DX

Location

Registered Address	C/O Prism Leisure Unit 1 Dundee Way, Enfield Middlesex EN3 7SX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£364,420
Gross Profit	£131,214
Net Worth	£100,962
Cash	£47,895
Current Liabilities	£117,485

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008	First Gazette notice for compulsory strike-off (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
24 January 2007	Return made up to 20/07/06; full list of members (2 pages)
8 September 2006	Full accounts made up to 31 March 2005 (13 pages)
12 October 2005	Return made up to 20/07/05; full list of members (3 pages)
10 October 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
1 November 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 (3 pages)
31 October 2004	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 March 2004 (13 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
17 October 2003	Full accounts made up to 31 March 2003 (13 pages)
1 August 2003	Return made up to 20/07/03; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (11 pages)
26 July 2001	Return made up to 20/07/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (16 pages)
12 December 2000	Director resigned (1 page)
15 August 2000	Director's particulars changed (1 page)
7 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Secretary resigned;director resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (13 pages)
26 July 1999	Return made up to 20/07/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 (8 pages)
22 July 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: unit 1 baird road enfield middlesex EN1 1SJ (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
4 August 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned;director resigned (1 page)
10 September 1997	Full accounts made up to 28 March 1997 (17 pages)
27 July 1997	Return made up to 20/07/97; full list of members (11 pages)
29 June 1997	Director resigned (1 page)
11 November 1996	Full accounts made up to 31 March 1996 (14 pages)
14 August 1996	Return made up to 20/07/96; full list of members (11 pages)
12 August 1996	New director appointed (2 pages)
1 September 1995	Return made up to 20/07/95; no change of members (12 pages)
30 August 1995	Full accounts made up to 31 March 1995 (14 pages)
21 January 1988	Incorporation (15 pages)

Burns & Porter Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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