| Company Name | Burness, Corlett Holdings Limited |
|---|---|
| Directors | Edna Lilian Corlett and Ewan Christian Brew Corlett |
| Company Status | Dissolved |
| Company Number | 00413059 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1946(76 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edna Lilian Corlett |
|---|---|
| Date of Birth | October 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Office Co-Ordinator |
| Correspondence Address | Cottimans Port-E-Vullen Isle Of Man |
| Director Name | Ewan Christian Brew Corlett |
|---|---|
| Date of Birth | February 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Naval Architect |
| Correspondence Address | Cottimans Port-E-Vullen Maughold Isle Of Man |
| Secretary Name | Edna Lilian Corlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1993(47 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Retired |
| Correspondence Address | Cottimans Port-E-Vullen Isle Of Man |
| Director Name | Kevin Christian |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(45 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | 12 Close Quane Peel Isle Of Man IM5 1PY |
| Director Name | Ronald Clark |
|---|---|
| Date of Birth | November 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(45 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Naval Architect |
| Correspondence Address | Ryecroft 4 Oak Close Oakley Basingstoke Hampshire RG23 7DD |
| Director Name | Brian James Corlett |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(45 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Naval Architect |
| Correspondence Address | Thie-Y-Chleree Maughold Village Maughold Isle Of Man |
| Director Name | William Percy Teare Wade |
|---|---|
| Date of Birth | January 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(45 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Advocate |
| Correspondence Address | Belmont Villas Jurby Road Ramsey Isle Of Man |
| Secretary Name | Kevin Christian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(45 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 29 October 1993) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 12 Close Quane Peel Isle Of Man IM5 1PY |
Location
| Registered Address | Abbey House (PO Box 500) 74 Mosley Street Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 25 December 1996 | Dissolved (1 page) |
|---|---|
| 25 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1995 | Liquidators statement of receipts and payments (10 pages) |