Burnett Publications Limited

Company Name	Burnett Publications Limited
Company Status	Dissolved
Company Number	03424796
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	3 June 2003 (20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Phimister Burnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1997(4 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 03 June 2003)
Role	Chairman
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(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	567 Ben Jonson House Barbican London EC2Y 8NH

Director Name	Gavin Desmond Barrie Murray
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	103 Wood Vale London N10

Secretary Name	Mrs Yvette John
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lynch-Shyllon 84 Somerville Road Chadwell Heath Essex RM6 5AS

Director Name	Mr Derek Mark Humphries
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Moseley Row Green Millennium Village London SE10 0QS

Secretary Name	Kathryn Ann Metcalfe
Nationality	British
Status	Resigned
Appointed	23 September 1997(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2000)
Role	Accountant
Correspondence Address	61 Gillespie Road London N5 1LH

Director Name	Marc Nohr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	79 Balfour Road London N5 2HE

Secretary Name	Mr Derek Mark Humphries
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 27 June 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(2 years, 10 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(3 years, 6 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

Director Name	Jeremy Shaw
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	352 Kennington Road London SE11 4LD

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
Net Worth	£1
Cash	£1

Accounts

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

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
23 April 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
1 March 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
23 November 2001	Accounting reference date shortened from 31/10/01 to 31/05/01 (1 page)
4 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
24 August 2001	Return made up to 26/08/01; full list of members (7 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
17 November 2000	Return made up to 26/08/00; full list of members (7 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 October 1999 (7 pages)
8 September 1999	Return made up to 26/08/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 October 1998 (7 pages)
20 April 1999	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
28 September 1998	Return made up to 26/08/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
8 June 1998	Registered office changed on 08/06/98 from: white lion court 74 rivington street london EC2A 3AY (1 page)
8 June 1998	Registered office changed on 08/06/98 from: 8 great james street london WC1N 3DA (1 page)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
26 August 1997	Incorporation (15 pages)

Burnett Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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