Company NameBurn Brothers Limited
Company StatusDissolved
Company Number01875144
CategoryPrivate Limited Company
Incorporation Date3 January 1985(39 years, 4 months ago)
Dissolution Date9 November 2004 (19 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameGeoffrey Howard Burn
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 09 November 2004)
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressBarton House
Barton Nr Richmond
North Yorkshire
DL10 6JS
Director NameMr John Patrick Hayden Burn
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 09 November 2004)
RoleHaulage Contractor
Correspondence Address35 Silver Street
Barton
Richmond
North Yorkshire
DL10 6JH
Secretary NameMrs Rita Margaret Burn
NationalityBritish
StatusClosed
Appointed30 June 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address35 Silver Street
Barton
Richmond
North Yorkshire
DL10 6JH

Location

Registered Address7 Victoria Road
Darlington
Co. Durham
DL1 5SN
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
17 June 2004Application for striking-off (1 page)
3 December 2003Total exemption full accounts made up to 30 September 2003 (7 pages)
30 June 2003Return made up to 26/06/03; full list of members (8 pages)
2 June 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
3 July 2002Return made up to 26/06/02; full list of members (7 pages)
3 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
30 July 2001Return made up to 26/06/01; full list of members (6 pages)
18 July 2000Return made up to 26/06/00; full list of members (6 pages)
6 December 1999Full accounts made up to 30 September 1999 (13 pages)
30 September 1999Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
1 July 1999Return made up to 26/06/99; no change of members (4 pages)
6 July 1998Return made up to 26/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 1997Return made up to 26/06/97; no change of members (4 pages)
7 July 1997Full accounts made up to 31 March 1997 (14 pages)
15 July 1996Full accounts made up to 31 March 1996 (12 pages)
20 June 1996Return made up to 26/06/96; no change of members (4 pages)
6 July 1995Return made up to 26/06/95; full list of members (6 pages)
26 June 1995Accounts for a small company made up to 31 March 1995 (12 pages)