BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED
Overview
| Company Name | BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00762277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED located?
| Registered Office Address | 271 High Street UB8 1LQ Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended full accounts made up to Dec 31, 2014 | 14 pages | AAMD | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Shaun William Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Zeidler as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 205 Lower Richmond Road Richmond Surrey TW9 4LN* on Jun 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Natt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Natt as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 10, 2010
| 5 pages | SH19 | ||||||||||
Who are the officers of BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, John Joseph | Secretary | Knighton Drive Four Oaks B74 4QP Sutton Coldfield 36 Birmingham United Kingdom | British | 159270140001 | ||||||
| KENNEDY, Shaun William | Director | High Street UB8 1LQ Uxbridge 271 Middlesex England | United Kingdom | British | 179082430001 | |||||
| KITTLE, Robert Lewis | Secretary | 32 Swan Court Star Place E1W 1AF London | British | 75124290001 | ||||||
| LAWRENCE, Christopher | Secretary | 4 Sunderland Close RG5 4XR Woodley Berkshire | British | 77399470001 | ||||||
| PARKER, Malcolm Stuart | Secretary | 33 Robins Grove Chase Meadow CV34 6RF Warwick | British | 68763350003 | ||||||
| ANDERSSON, Thore | Director | Flat 2 8 Sheen Park TW9 1UW Richmond Surrey | Swedish | 82780330001 | ||||||
| CAIRNS, Thomas David | Director | 24 Streetly Lane B74 4TU Sutton Coldfield West Midlands | British | 72389130001 | ||||||
| COMSTOCK, Rodger Hill | Director | Burns International Security Services Inc Two Campus Drive Parsippany New Jersey 07054 FOREIGN Usa | American | 8047820001 | ||||||
| DE COVERLY, Michael Charles Roger | Director | 14 Copse Hill CR8 4LH Purley Surrey | United Kingdom | British | 44605200002 | |||||
| DEERING, Carl Bernard | Director | 33 Robins Grove Chase Meadow CV34 6RF Warwick | British | 68763500001 | ||||||
| DUNNE, Paul Anthony | Director | 1 Summer Walk Markyate AL3 8NF St Albans Hertfordshire | British | 39874790001 | ||||||
| FORD, Richard Edward | Director | Hungerford Road CW1 5EZ Crewe 317 Cheshire | United Kingdom | British | 139525480001 | |||||
| HASLAM, Albert Edward | Director | 6 Kirby Court PE12 6BB Spalding Lincolnshire | British | 26807290001 | ||||||
| KEARNEY, John | Director | 82 Highdown KT4 7JW Worcester Park Surrey | British | 55888540001 | ||||||
| LACKEY, Robert | Director | 1907 Buckingham Road Mundelein FOREIGN Lake Usa 60060 | Us Citizen | 69025260001 | ||||||
| LAWRENCE, Christopher | Director | 4 Sunderland Close RG5 4XR Woodley Berkshire | United Kingdom | British | 77399470001 | |||||
| MARTIN, James John Ballantine | Director | 109 Larch Drive East Kilbride G75 9HF Glasgow Lanarkshire | British | 37314270001 | ||||||
| NATT, Andrew William | Director | Bracken House Crawley Drive GU15 2AB Camberley Surrey | United Kingdom | British | 90506290003 | |||||
| OBRIEN, John | Director | 1740 Princeton Port Ct Laice Forest Illinois Usa 60045 | American | 65480210001 | ||||||
| PARKER, Malcolm Stuart | Director | 33 Robins Grove Chase Meadow CV34 6RF Warwick | British | 68763350003 | ||||||
| RACKSTRAW, Martin Charles | Director | 10 Harmondsworth Lane Sipson Village UB7 0JQ West Drayton Middlesex | England | British | 154237490001 | |||||
| ROBINSON, David George | Director | 11 Cotswold Drive Garforth LS25 2DA Leeds West Yorkshire | British | 90506440001 | ||||||
| RONNING, Morten Trygue | Director | 10 Grange Park Place SW20 0EE Wimbledon | Norwegian | 85383920003 | ||||||
| SCHNEIDER, Charles Richard | Director | Burns International Security Services Inc Two Campus Drive Parsippanynew Jersey 07054 FOREIGN Usa | American | 8047810001 | ||||||
| ZEIDLER, Geoffrey Peter Louis | Director | Bishops Place London Road BN6 9BL Albourne West Sussex | England | British | 112225020001 |
Does BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Mar 06, 2000 Delivered On Mar 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Apr 16, 1992 Delivered On Apr 26, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease dated 27/4/88 | |
Short particulars 192 north street bedminster bristol avon. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0