| Company Name | Burns Carlton Search & Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08036862 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Stephen Fairbank |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Overdale Manor Old Pool Bank Pool In Wharfedale Leeds West Yorkshire LS21 1EJ |
| Director Name | Mr Simon John Lownds |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Orchid Grove Netherton Huddersfield HD4 7HR |
| Director Name | Mr Ian James Robinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beech Spinney Wetherby West Yorkshire LS22 7XP |
Location
| Registered Address | 4th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Stephen Fairbank 50.00% Ordinary |
|---|---|
| 40 at £1 | Simon Lownds 40.00% Ordinary |
| 10 at £1 | Ian Robinson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £923 |
| Cash | £923 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 4 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 18 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 13 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 3 July 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Incorporation (24 pages) |
| 18 April 2012 | Incorporation (24 pages) |