| Company Name | Burn And Warne New Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666911 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Warne |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | GBR |
| Correspondence Address | 34 Pine Walk Carshalton Beaches Surrey SM5 4HD |
| Secretary Name | Adrian Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 29 Vernon Road Sutton Surrey SM1 4QX |
| Director Name | Peter Laing |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 9 Camilla Court 56 Grange Road Sutton Surrey SM2 6SJ |
| Secretary Name | Neil Warne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 99 Sutton Heights Albion Road Sutton Surrey SM2 5TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Grove Road Sutton Surrey SM1 1BB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,896 |
| Cash | £48,306 |
| Current Liabilities | £16,180 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 28 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 21 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 14 March 2003 | Return made up to 12/11/02; full list of members (7 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 November 2001 | Return made up to 12/11/01; full list of members
|
| 14 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 16 November 2000 | Return made up to 12/11/00; full list of members
|
| 11 September 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 6 February 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Incorporation (17 pages) |