Company NameBurness, Corlett Holdings Limited
DirectorsEdna Lilian Corlett and Ewan Christian Brew Corlett
Company StatusDissolved
Company Number00413059
CategoryPrivate Limited Company
Incorporation Date19 June 1946(77 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdna Lilian Corlett
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1991(45 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleOffice Co-Ordinator
Correspondence AddressCottimans
Port-E-Vullen
Isle Of Man
Director NameEwan Christian Brew Corlett
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1991(45 years, 4 months after company formation)
Appointment Duration32 years, 5 months
RoleNaval Architect
Correspondence AddressCottimans
Port-E-Vullen
Maughold
Isle Of Man
Secretary NameEdna Lilian Corlett
NationalityBritish
StatusCurrent
Appointed29 October 1993(47 years, 4 months after company formation)
Appointment Duration30 years, 5 months
RoleRetired
Correspondence AddressCottimans
Port-E-Vullen
Isle Of Man
Director NameKevin Christian
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(45 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence Address12 Close Quane
Peel
Isle Of Man
IM5 1PY
Director NameRonald Clark
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(45 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleNaval Architect
Correspondence AddressRyecroft 4 Oak Close
Oakley
Basingstoke
Hampshire
RG23 7DD
Director NameBrian James Corlett
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(45 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleNaval Architect
Correspondence AddressThie-Y-Chleree
Maughold Village
Maughold
Isle Of Man
Director NameWilliam Percy Teare Wade
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(45 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleAdvocate
Correspondence AddressBelmont Villas
Jurby Road
Ramsey
Isle Of Man
Secretary NameKevin Christian
NationalityBritish
StatusResigned
Appointed28 October 1991(45 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 October 1993)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address12 Close Quane
Peel
Isle Of Man
IM5 1PY

Location

Registered AddressAbbey House (PO Box 500)
74 Mosley Street
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

25 December 1996Dissolved (1 page)
25 September 1996Return of final meeting in a members' voluntary winding up (3 pages)
25 September 1996Liquidators statement of receipts and payments (5 pages)
16 April 1996Liquidators statement of receipts and payments (5 pages)
11 October 1995Liquidators statement of receipts and payments (10 pages)