| Company Name | Burnsmith Limited |
|---|---|
| Directors | Michael Julian Abbotts and William Burns |
| Company Status | Active |
| Company Number | 00005728 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Julian Abbotts |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 118 Canterbury Road Durham County Durham DH1 5QZ |
| Director Name | Mr William Burns |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Colzium View Kilsyth Glasgow G65 0ED Scotland |
| Secretary Name | Mr William Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Colzium View Kilsyth Glasgow G65 0ED Scotland |
Location
| Registered Address | Progress House Templetown South Shields Tyne & Wear NE33 5TE |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Accounts
| Next Accounts Due | 30 November 2002 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 2 November 2016 (overdue) |
|---|
Filing History
| 6 September 2017 | Restoration by order of the court (2 pages) |
|---|---|
| 6 September 2017 | Restoration by order of the court (2 pages) |
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Restoration by order of the court (2 pages) |
| 16 March 2010 | Restoration by order of the court (2 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 118A canterbury road newton hall durham (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 118A canterbury road newton hall durham (1 page) |
| 24 June 1997 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 1997 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 1997 | Application for striking-off (1 page) |
| 7 April 1997 | Application for striking-off (1 page) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 15 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (198 pages) |
| 7 November 1993 | Resolutions
|
| 7 November 1993 | Return made up to 19/10/93; full list of members (5 pages) |
| 7 November 1993 | Resolutions
|
| 7 November 1993 | Return made up to 19/10/93; full list of members (5 pages) |
| 26 September 1991 | Restoration by order of the court (3 pages) |
| 26 September 1991 | Restoration by order of the court (3 pages) |
| 26 June 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 1988 | Registered office changed on 15/11/88 from: wallsend drydocks benton way wallsend tyne and wear NE286EY (1 page) |
| 15 November 1988 | Registered office changed on 15/11/88 from: wallsend drydocks benton way wallsend tyne and wear NE286EY (1 page) |
| 15 November 1988 | Registered office changed on 15/11/88 from: wallsend drydocks benton way wallsend tyne and wear NE286EY (1 page) |
| 9 November 1988 | Company name changed\certificate issued on 09/11/88 (2 pages) |
| 9 November 1988 | Company name changed\certificate issued on 09/11/88 (2 pages) |
| 29 December 1986 | Registered office changed on 29/12/86 from: middle docks hill street south shields tyne & wear NE33 1RL (1 page) |
| 29 December 1986 | Registered office changed on 29/12/86 from: middle docks hill street south shields tyne & wear NE33 1RL (1 page) |
| 13 December 1901 | Certificate of incorporation (1 page) |
| 13 December 1901 | Certificate of incorporation (1 page) |