N J BURNETT & SON LIMITED
Overview
| Company Name | N J BURNETT & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05642776 |
| 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 N J BURNETT & SON LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other construction installation (43290) / Construction
- Plastering (43310) / Construction
- Glazing (43342) / Construction
Where is N J BURNETT & SON LIMITED located?
| Registered Office Address | 19 Harvard Road Ringmer BN8 5HH Lewes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N J BURNETT & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for N J BURNETT & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 8 Shelley Road Ringmer Lewes East Sussex BN8 5QR to 19 Harvard Road Ringmer Lewes BN8 5HH on Aug 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas James Burnett on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mrs Sally Ann Tebbutt as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsey Burnett as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 53 Hillview Crescent East Preston Littlehampton West Sussex BN16 1RG* on Jan 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of N J BURNETT & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEBBUTT, Sally Ann | Secretary | Uckfield Road Ringmer BN8 5RX Lewes The Orchards East Sussex England | 184194040001 | |||||||
| BURNETT, Nicholas James | Director | Shelley Road Ringmer BN8 5QR Lewes 8 East Sussex England | England | British | Plumbing & Building | 112210860004 | ||||
| BURNETT, Lindsey | Secretary | 53 Hillview Crescent BN16 1RG East Preston West Sussex | British | Receptionist | 122593070001 | |||||
| BURNETT, Shane Peter | Secretary | 59 Manor Way TN22 1DG Uckfield | British | Plumber | 112211040002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of N J BURNETT & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Burnett | Apr 06, 2016 | Shelley Road Ringmer BN8 5QR Lewes 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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