| Company Name | Burns (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907905 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1994(30 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Maindegree Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barry Philip Gibson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(1 week, 1 day after company formation) |
| Appointment Duration | 27 years (closed 16 March 2021) |
| Role | Musical Instrument Manufacture |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Hurst Lane East Molesey Surrey KT8 9DY |
| Secretary Name | Mrs Lorraine Susan Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(7 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 213 Sycamore Road Farnborough Hampshire GU14 6RQ |
| Director Name | Mr Murray David Sherwood |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fig Tree Court Crooksbury Crooksbury Road Tilford Surrey GU10 2AY |
| Secretary Name | Mr Murray David Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fig Tree Court Crooksbury Crooksbury Road Tilford Surrey GU10 2AY |
| Director Name | Mr Peter John Delaney |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Roselands Mayfield Lane Wadhurst East Sussex TN5 6HX |
| Secretary Name | Mr Peter John Delaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Roselands Mayfield Lane Wadhurst East Sussex TN5 6HX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 76 Hurst Lane East Molesey Surrey KT8 9DY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | B.p. Gibson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2020 | Application to strike the company off the register (1 page) |
| 25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 25 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 March 2015 | Secretary's details changed for Lorraine Susan Taylor on 1 May 2014 (1 page) |
| 24 March 2015 | Secretary's details changed for Lorraine Susan Taylor on 1 May 2014 (1 page) |
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Secretary's details changed for Lorraine Susan Taylor on 1 May 2014 (1 page) |
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 July 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 9 wine street llantwit major vale of glamorgan CF61 1RZ (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 9 wine street llantwit major vale of glamorgan CF61 1RZ (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Location of register of members (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 March 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 39 windsor road chobham woking surrey GU24 8LD (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 39 windsor road chobham woking surrey GU24 8LD (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 July 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 August 2001 | Secretary resigned;director resigned (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | Director's particulars changed (1 page) |
| 10 August 2001 | Secretary resigned;director resigned (1 page) |
| 10 August 2001 | Director's particulars changed (1 page) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 December 1999 | Secretary resigned;director resigned (1 page) |
| 20 December 1999 | Director's particulars changed (1 page) |
| 20 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 21,vernon close ottershaw surrey KT16 0JD (1 page) |
| 20 December 1999 | Director's particulars changed (1 page) |
| 20 December 1999 | Secretary resigned;director resigned (1 page) |
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 21,vernon close ottershaw surrey KT16 0JD (1 page) |
| 20 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 3 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 11 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |