Burns Constable Pritchard Limited

Company Name	Burns Constable Pritchard Limited
Company Status	Dissolved
Company Number	03781044
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)
Previous Name	Ferrario Burns Hood Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Roger Derek Burns
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Burnside Hale Barns Altrincham Cheshire WA15 0SG

Director Name	Mr Simon George Ferrario
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1999(same day as company formation)
Role	Joinery Contractor
Country of Residence	United Kingdom
Correspondence Address	72 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JL

Secretary Name	Anne Catherine Burns
Nationality	British
Status	Closed
Appointed	15 December 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 14 Castleway Halebarns Altrincham Cheshire WA15 0AD

Director Name	Anne Catherine Burns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 14 Castleway Halebarns Altrincham Cheshire WA15 0AD

Director Name	Melvyn Hood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Smithy Lane Hulme Walfield Cheshire CW12 2JG

Secretary Name	Melvyn Hood
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Smithy Lane Hulme Walfield Cheshire CW12 2JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	2b Beech Road, Hale Altrincham Cheshire WA15 9HX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£116,566
Cash	£8,683
Current Liabilities	£176,274

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 July 2007	Return made up to 02/06/07; full list of members (3 pages)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 June 2006	Location of register of members (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 2B beech road hale altrincham cheshire WA15 9HX (1 page)
5 June 2006	Return made up to 02/06/06; full list of members (3 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	Registered office changed on 29/12/05 from: 1 park street macclesfield cheshire SK11 6SR (1 page)
21 June 2005	Return made up to 02/06/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 September 2004	Registered office changed on 30/09/04 from: 93-95 hale road hale altrincham cheshire WA15 9HW (1 page)
17 June 2004	Return made up to 02/06/04; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 June 2003	Return made up to 02/06/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 September 2002	New director appointed (2 pages)
12 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2002	Director resigned (1 page)
28 February 2002	Company name changed ferrario burns hood LTD\certificate issued on 28/02/02 (2 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Registered office changed on 20/12/00 from: meadow bank cottage holmes chapel road, siddington macclesfield cheshire SK11 9LH (1 page)
20 December 2000	New secretary appointed (2 pages)
28 June 2000	Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
21 July 1999	Registered office changed on 21/07/99 from: meadow bank barn holmes chapel road, siddington macclesfield cheshire SK11 9LH (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Ad 02/06/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
2 June 1999	Incorporation (14 pages)

Burns Constable Pritchard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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