About

Registered Number: 06043902
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 months ago)
Registered Address: DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS, 61 Basepoint Dartford Business Park, Victoria Road, Dartford, DA1 5FS,

 

Based in Dartford, Burnham Engineering Systems Ltd was established in 2007, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. There are 2 directors listed as Spear, Michael, Spear, Catherine for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAR, Michael 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SPEAR, Catherine 08 January 2007 30 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Spear/
1952-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
DISS40 - Notice of striking-off action discontinued 04 December 2018
AA - Annual Accounts 01 December 2018
AA - Annual Accounts 01 December 2018
DISS16(SOAS) - N/A 11 August 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
DISS40 - Notice of striking-off action discontinued 03 March 2018
CS01 - N/A 01 March 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 16 February 2017
DISS40 - Notice of striking-off action discontinued 30 July 2016
AA - Annual Accounts 29 July 2016
AA - Annual Accounts 29 July 2016
GAZ1 - First notification of strike-off action in London Gazette 31 May 2016
AD01 - Change of registered office address 28 May 2016
AR01 - Annual Return 04 March 2016
CH01 - Change of particulars for director 30 December 2015
AD01 - Change of registered office address 30 December 2015
AA01 - Change of accounting reference date 30 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 24 January 2015
TM02 - Termination of appointment of secretary 24 January 2015
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 13 April 2009
225 - Change of Accounting Reference Date 15 December 2008
363s - Annual Return 10 December 2008
AA - Annual Accounts 07 November 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.