BURNESS MARINE (GAS) LIMITED
Overview
| Company Name | BURNESS MARINE (GAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01081837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNESS MARINE (GAS) LIMITED?
- Inland freight water transport (50400) / Transportation and storage
Where is BURNESS MARINE (GAS) LIMITED located?
| Registered Office Address | 1 Strand Trafalgar Square WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNESS MARINE (GAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURBANK MARINE (LONDON) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED | Nov 14, 1972 | Nov 14, 1972 |
What are the latest accounts for BURNESS MARINE (GAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BURNESS MARINE (GAS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
What are the latest filings for BURNESS MARINE (GAS) 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
legacy | 186 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Nicholas Philip Stone as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grant Jeffrey Foley as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Timothy James Mason as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Who are the officers of BURNESS MARINE (GAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | Strand Trafalgar Square WC2N 5HR London 1 | England | British | 113694440001 | |||||
| FOLEY, Grant Jeffrey | Director | Strand Trafalgar Square WC2N 5HR London 1 | England | British | 134335660002 | |||||
| HARWOOD, Robert | Secretary | Woodlands 4a Silver Street SG8 0JT Guilden Morden Hertfordshire | British | 9381550001 | ||||||
| MASON, Peter Timothy James | Secretary | Strand Trafalgar Square WC2N 5HR London 1 | 241107040001 | |||||||
| SHOVE, Christine Elizabeth | Secretary | Merryfield 64 Heronway Hutton CM13 2LQ Brentwood Essex | British | 14650920003 | ||||||
| VANE, Alexander Chandos Tempest | Secretary | Strand Trafalgar Square WC2N 5HR London 1 | 209236770001 | |||||||
| EVANS, Louise Margaret | Director | Strand Trafalgar Square WC2N 5HR London 1 | United Kingdom | British | 164439180002 | |||||
| JACKSON, Paul Robert | Director | Strand Trafalgar Square WC2N 5HR London 1 | England | British | 251519950001 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Strand Trafalgar Square WC2N 5HR London 1 | United Kingdom | British | 228137430001 | |||||
| LORDING, John Campbell | Director | 82 St Johns Road TN13 3NB Sevenoaks Kent | British | 30008820002 | ||||||
| MIROSOVIC-SORGO, Mark Radivoj | Director | 20 Ewe Boon Road Palm Spring @ 02.02 FOREIGN Singapore 259344 | British | 30008830003 | ||||||
| SHOVE, Barry Leslie | Director | Merryfield 64 Heronway Hutton CM13 2LQ Brentwood Essex | British | 14650930003 | ||||||
| STONE, Nicholas Philip | Director | Strand Trafalgar Square WC2N 5HR London 1 | England | British | 257517940002 | |||||
| VANE, Alexander Chandos Tempest | Director | Strand Trafalgar Square WC2N 5HR London 1 | England | British | 131374740001 | |||||
| WILSON, Stephen John | Director | 112 Essex Way SS7 1LP South Benfleet Essex | United Kingdom | British | 32905550001 | |||||
| WIMBUSH, Andrew | Director | Cobblers 4 High Street Cuckfield RH17 5EN Haywards Heath West Sussex | British | 30008850002 |
Who are the persons with significant control of BURNESS MARINE (GAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Maritime Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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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