| Company Name | Peter Burnett & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00598505 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1958(66 years, 3 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Peter Stuart Burnett |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(33 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 13 May 2003) |
| Role | Haulage Contractor |
| Correspondence Address | 37 Parker Lane Mirfield West Yorkshire WF14 9PF |
| Director Name | Mr Stephen Michael Burnett |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(33 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 13 May 2003) |
| Role | Haulage Contractor |
| Correspondence Address | 3 Shillbank View Mirfield West Yorkshire WF14 0QG |
| Secretary Name | Lesley Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(35 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 13 May 2003) |
| Role | Secretary |
| Correspondence Address | 3 Shillbank View Mirfield West Yorkshire WF14 0QG |
| Director Name | Mr Arthur Burnett |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(33 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 1993) |
| Role | Retired |
| Correspondence Address | 1 Pumphouse Lane Mirfield West Yorkshire WF14 0AW |
| Secretary Name | Mr Arthur Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(33 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 Pumphouse Lane Mirfield West Yorkshire WF14 0AW |
Location
| Registered Address | Mazars House Gildersome Leeds West Yorkshire LS27 7JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,624 |
| Cash | £30,772 |
| Current Liabilities | £34,917 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 733 huddersfield road dewsbury west yorkshire WF13 3LQ (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 14 September 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 20 July 2000 | Return made up to 13/07/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 21 July 1999 | Return made up to 13/07/99; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 14 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 7 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 9 September 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |