Burnapp Limited

Company Name	Burnapp Limited
Company Status	Dissolved
Company Number	03243755
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	Marran Consulting Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Edward Burnapp
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gwynfa Close Oaklands Welwyn Hertfordshire AL6 0PR

Director Name	Ai Shian Burnapp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 July 2010)
Role	Staff Nurse
Correspondence Address	12 Gwynfa Close Oaklands Welwyn Hertfordshire AL6 0PR

Director Name	Mr James Edward Burnapp
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(9 years, 9 months after company formation)
Appointment Duration	4 years (closed 06 July 2010)
Role	Engineering Designer
Correspondence Address	28 Meadow Way Stotfold Hitchin Hertfordshire SG5 4EE

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Closed
Appointed	01 November 1999(3 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 06 July 2010)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Secretary Name	Ai Shian Burnapp
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	12 Gwynfa Close Oaklands Welwyn Hertfordshire AL6 0PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	01 June 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1999)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Location

Registered Address	4 Felstead Gardens Ferry Street London E14 3BS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Island Gardens
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Application to strike the company off the register (3 pages)
16 March 2010	Application to strike the company off the register (3 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
3 September 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 January 2009	Director's change of particulars / james burnapp / 29/01/2009 (1 page)
29 January 2009	Director's Change of Particulars / james burnapp / 29/01/2009 / HouseName/Number was: 6, now: 28; Street was: school lane, now: meadow way; Area was: , now: stotfold; Post Town was: welwyn, now: hitchin; Post Code was: AL6 9PH, now: SG5 4EE (1 page)
16 September 2008	Return made up to 18/08/08; full list of members (4 pages)
16 September 2008	Return made up to 18/08/08; full list of members (4 pages)
2 September 2008	Director's Change of Particulars / james burnapp / 01/08/2008 / HouseName/Number was: , now: 6; Street was: 2 rosedale close, now: school lane; Area was: derker, now: ; Post Town was: oldham, now: welwyn; Region was: lancashire, now: hertfordshire; Post Code was: OL1 4BU, now: AL6 9PH; Country was: , now: england (1 page)
2 September 2008	Director's change of particulars / james burnapp / 01/08/2008 (1 page)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 September 2007	Return made up to 18/08/07; full list of members (3 pages)
3 September 2007	Return made up to 18/08/07; full list of members (3 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 August 2006	Return made up to 18/08/06; full list of members (3 pages)
21 August 2006	Return made up to 18/08/06; full list of members (3 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
16 June 2006	Company name changed marran consulting LTD.\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed marran consulting LTD.\certificate issued on 16/06/06 (2 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 October 2005	Return made up to 18/08/05; full list of members (5 pages)
13 October 2005	Return made up to 18/08/05; full list of members (5 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 September 2004	Return made up to 18/08/04; no change of members (4 pages)
15 September 2004	Return made up to 18/08/04; no change of members (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
9 September 2003	Return made up to 18/08/03; full list of members (5 pages)
9 September 2003	Return made up to 18/08/03; full list of members (5 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 September 2002	Return made up to 18/08/02; no change of members (4 pages)
6 September 2002	Return made up to 18/08/02; no change of members (4 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
24 August 2001	Return made up to 18/08/01; no change of members (5 pages)
24 August 2001	Return made up to 18/08/01; no change of members (5 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 September 2000	Return made up to 18/08/00; full list of members (6 pages)
11 September 2000	Return made up to 18/08/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 31 December 1999 (11 pages)
21 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Registered office changed on 10/12/99 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: angel house 338-346 goswell road london EC1V 7QN (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
13 September 1999	Return made up to 18/08/99; no change of members (4 pages)
13 September 1999	Return made up to 18/08/99; no change of members (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
3 September 1998	Return made up to 18/08/98; no change of members (4 pages)
3 September 1998	Return made up to 18/08/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: marran house 12 gwynfa close welwyn hertfordshire AL6 0PR (1 page)
9 July 1998	Registered office changed on 09/07/98 from: marran house 12 gwynfa close welwyn hertfordshire AL6 0PR (1 page)
9 July 1998	New secretary appointed (2 pages)
30 June 1998	Full accounts made up to 31 December 1997 (11 pages)
30 June 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1997	Ad 22/11/96--------- Â£ si 2@1 (2 pages)
8 October 1997	Ad 22/11/96--------- Â£ si 2@1 (2 pages)
29 September 1997	Return made up to 29/08/97; full list of members (6 pages)
29 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/08/97 (1 page)
29 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/08/97 (1 page)
29 September 1997	Return made up to 29/08/97; full list of members (6 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
26 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
11 September 1996	New secretary appointed (2 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
29 August 1996	Incorporation (17 pages)

Burnapp Limited

Business Activity

Directors

Location

Accounts

Filing History

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