| Company Name | Burns (Jewellers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00799552 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1964(60 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Howard Lawrence Burns |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(27 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Jeweller Director |
| Country of Residence | England |
| Correspondence Address | Mesadda Prestwich Park Road South Prestwich Manchester Lancashire M25 9PF |
| Director Name | Joel Burns |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(27 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Jeweller M |
| Correspondence Address | The Lawns Prestwich Park Road South Prestwich Manchester Lancashire M25 9PE |
| Director Name | Mr Martin Jonathan Cohen |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1996(32 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Accountant |
| Correspondence Address | 1 St Mary's Road Prestwich Manchester M25 1AQ |
| Secretary Name | Mr Martin Jonathan Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1996(32 years, 8 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 St Mary's Road Prestwich Manchester M25 1AQ |
| Secretary Name | Mr Howard Laurence Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(27 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | Messada Prestwich Park Road South Preston Manchester |
| Director Name | Mr Howard Lawrence Burns |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(32 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 1996) |
| Role | Jeweller Director |
| Country of Residence | England |
| Correspondence Address | Mesadda Prestwich Park Road South Prestwich Manchester Lancashire M25 9PF |
Location
| Registered Address | George House 48 George Street Manchester Lancashire M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £431,714 |
| Cash | £150,783 |
| Current Liabilities | £1,725,171 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 8 January 2003 | Dissolved (1 page) |
|---|---|
| 8 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Statement of affairs (8 pages) |
| 17 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2000 | Resolutions
|
| 31 July 2000 | Registered office changed on 31/07/00 from: 58-61 royal exchange manchester lancashire M2 7DA (1 page) |
| 21 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 22 March 1999 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 17 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: suite 303 international house 82/84 deansgate manchester greater manchester M60 3ES (1 page) |
| 20 January 1998 | Return made up to 15/11/97; no change of members
|
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: room 144 premier house 22 deansgate manchester greater manchester M3 1PH (1 page) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 61 royal exchange manchester M2 7DA (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 21 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 8 February 1996 | Return made up to 15/11/95; change of members (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |