| Company Name | L. Burn & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00389552 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1944(79 years, 8 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | William Richard Leslie Cockburn |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(46 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 09 August 2005) |
| Role | Salesman |
| Correspondence Address | 14 Coniston Gardens Sheriff Hill Gateshead Tyne & Wear NE9 6XY |
| Director Name | Patricia Hunter |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1993(48 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 August 2005) |
| Role | Secretary |
| Correspondence Address | 6 Exeter Way Jarrow Tyne & Wear NE32 4TT |
| Secretary Name | Patricia Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1993(48 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 August 2005) |
| Role | Secretary |
| Correspondence Address | 6 Exeter Way Jarrow Tyne & Wear NE32 4TT |
| Director Name | Thomas Bell |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(46 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
| Role | Wholesaler |
| Correspondence Address | 7 The Crescent Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE13 8AE |
| Director Name | Ian Stuart Cockburn |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(46 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 March 1996) |
| Role | Salesman |
| Correspondence Address | 3 Heathfield Road Low Fell Gateshead Tyne & Wear NE9 5HH |
| Director Name | William Leslie Cockburn |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(46 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 28 October 1991) |
| Role | Wholesaler |
| Correspondence Address | Moorcroft Woolsington Bridge Newcastle Upon Tyne NE13 8BL |
| Secretary Name | Marjorie Cockburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(46 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 1993) |
| Role | Company Director |
| Correspondence Address | Moorcroft Woolsington Bridge Newcastle Upon Tyne NE13 8BL |
Location
| Registered Address | 15-29 Duke House Duke Street Newcastle Upon Tyne NE1 4XJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,974 |
| Cash | £34,501 |
| Current Liabilities | £101,652 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 4 August 2004 | Return made up to 01/06/04; full list of members
|
| 8 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 July 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 July 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 July 1997 | Return made up to 01/06/97; change of members
|
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |