Burnett & Hallamshire Plant Limited in 1 Surrey Street LONDON

Burnett & Hallamshire Plant Limited LONDON

Burnett & Hallamshire Plant Limited was formally closed on 2022-02-22. Burnett & Hallamshire Plant was a private limited company that was located at P O Box 55, 1 Surrey Street, London, WC2R 2NT. The company (officially started on 1972-06-15) was run by 2 directors and 1 secretary.
Director Christopher P. who was appointed on 31 December 1992.
Director Walter B. who was appointed on 07 August 1992.
Moving on to the secretaries, we can name: Alan S. appointed on 07 August 1992.

The company was classified as "non-trading company" (7499). 1996-08-07 is the date of the most recent annual return.

Burnett & Hallamshire Plant Limited Address / Contact

Office Address	P O Box 55
Office Address2	1 Surrey Street
Town	London
Post code	WC2R 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01058317
Date of Incorporation	Thu, 15th Jun 1972
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Non-trading company
End of financial Year	31st March
Company age	50 years old
Account next due date	Sat, 31st Jan 1998
Account last made up date	Sun, 31st Mar 1996
Next confirmation statement due date	Sun, 21st Aug 2016
Return last made up date	Wed, 7th Aug 1996

Company staff

Christopher P.

Position: Director

Appointed: 31 December 1992

Alan S.

Position: Secretary

Appointed: 07 August 1992

Walter B.

Position: Director

Appointed: 07 August 1992

Christopher D.

Position: Director

Appointed: 07 August 1992

Resigned: 31 December 1992

Alan D.

Position: Director

Appointed: 07 August 1992

Resigned: 31 January 1997

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, April 2010	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, April 2010	resolution
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 6th, November 1996	accounts	Free Download (7 pages)
363a	Annual return up to 1996/08/18 with shareholders record filed on: 18th, August 1996	annual return	Free Download (9 pages)
363a	Annual return up to 1996/08/18 with shareholders record filed on: 18th, August 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 15th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 15th, November 1995	accounts	Free Download (7 pages)
363x	Return made up to 07/08/95; full list of members filed on: 10th, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 07/08/95; full list of members filed on: 10th, August 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 2nd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 2nd, December 1994	accounts
363x	Return made up to 07/08/94; full list of members filed on: 23rd, August 1994	annual return	Free Download
363x	Return made up to 07/08/94; full list of members filed on: 23rd, August 1994	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 3rd, February 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 3rd, February 1994	accounts	Free Download
363x	Return made up to 07/08/93; full list of members filed on: 31st, August 1993	annual return	Free Download
363x	Return made up to 07/08/93; full list of members filed on: 31st, August 1993	annual return
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 26th, November 1992	resolution	Free Download
123	Nc inc already adjusted 03/11/92 filed on: 26th, November 1992	capital	Free Download
88(2)R	Alloted 1 shares on 1992/11/03. Value of each share 1 £, total number of shares: 2001. filed on: 26th, November 1992	capital	Free Download
123	Nc inc already adjusted 03/11/92 filed on: 26th, November 1992	capital
88(2)R	Alloted 1 shares on 1992/11/03. Value of each share 1 £, total number of shares: 2001. filed on: 26th, November 1992	capital
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 26th, November 1992	resolution
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 26th, November 1992	resolution
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 26th, November 1992	resolution
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 26th, November 1992	resolution	Free Download
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 26th, November 1992	resolution	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 24th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 24th, September 1992	accounts
363x	Return made up to 07/08/92; full list of members filed on: 25th, August 1992	annual return	Free Download
363x	Return made up to 07/08/92; full list of members filed on: 25th, August 1992	annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 30th, January 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 30th, January 1992	accounts	Free Download
363x	Return made up to 07/08/91; full list of members filed on: 27th, September 1991	annual return
363x	Return made up to 07/08/91; full list of members filed on: 27th, September 1991	annual return	Free Download
363	Return made up to 02/08/90; full list of members filed on: 18th, December 1990	annual return	Free Download
363	Return made up to 02/08/90; full list of members filed on: 18th, December 1990	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 5th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 5th, December 1990	accounts
363	Return made up to 07/08/89; full list of members filed on: 10th, January 1990	annual return	Free Download
363	Return made up to 07/08/89; full list of members filed on: 10th, January 1990	annual return
AA	Full accounts for the period ending 1989/03/31 filed on: 11th, December 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 11th, December 1989	accounts	Free Download
363	Return made up to 15/08/88; full list of members filed on: 3rd, April 1989	annual return
363	Return made up to 15/08/88; full list of members filed on: 3rd, April 1989	annual return	Free Download
AA	Full accounts for the period ending 1988/04/05 filed on: 30th, November 1988	accounts
AA	Full accounts for the period ending 1988/04/05 filed on: 30th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 3rd, March 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 3rd, March 1988	accounts	Free Download
363	Return made up to 10/09/87; full list of members filed on: 5th, February 1988	annual return	Free Download
363	Return made up to 10/09/87; full list of members filed on: 5th, February 1988	annual return
AA	Full accounts for the period ending 1986/03/31 filed on: 24th, March 1987	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1986/03/31 filed on: 24th, March 1987	accounts	Free Download (15 pages)
363	Return made up to 14/11/86; full list of members filed on: 7th, February 1987	annual return	Free Download
363	Return made up to 14/11/86; full list of members filed on: 7th, February 1987	annual return

Burnett & Hallamshire Plant Limited LONDON

Burnett & Hallamshire Plant Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Alan S.

Walter B.

Christopher D.

Alan D.

Company filings

Company search

Advertisements

Companies nearby

Contact us