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Home > England & Wales Companies > BURNRUBBER LIMITED
Company Information for

BURNRUBBER LIMITED

HARROW, MIDDLESEX, HA3 8BY,
Company Registration Number
03752939
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Burnrubber Ltd
BURNRUBBER LIMITED was founded on 1999-04-15 and had its registered office in Harrow. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
BURNRUBBER LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA3 8BY
Other companies in HA3
 
Filing Information
Company Number 03752939
Date formed 1999-04-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNRUBBER LIMITED
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Company Officers of BURNRUBBER LIMITED

Current Directors
Officer Role Date Appointed
JEAN-LOUIS GLEMOT
 Company Secretary 1999-06-02
EVELYNE DETRUCHE
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIANE SCHREYER
 Director 1999-06-02 2013-12-31
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-04-15 1999-06-02
LUCIENE JAMES LIMITED
 Nominated Director 1999-04-15 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-LOUIS GLEMOT BRANNIGAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
JEAN-LOUIS GLEMOT EXTRAVALE LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
JEAN-LOUIS GLEMOT EXPERTREALM LIMITED Company Secretary 2002-07-09 CURRENT 2002-06-26 Active
JEAN-LOUIS GLEMOT TRAVELMODE LIMITED Company Secretary 2002-06-10 CURRENT 2002-05-15 Active
JEAN-LOUIS GLEMOT MOONSWEPT LIMITED Company Secretary 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
JEAN-LOUIS GLEMOT FLATFEE LIMITED Company Secretary 2002-03-06 CURRENT 2002-03-04 Active
JEAN-LOUIS GLEMOT SEAPIER LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Dissolved 2016-12-13
JEAN-LOUIS GLEMOT BLUEHEART LIMITED Company Secretary 1999-02-23 CURRENT 1999-02-23 Active
JEAN-LOUIS GLEMOT WISEVISION LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-18 Active
JEAN-LOUIS GLEMOT NEWDECADE LIMITED Company Secretary 1997-12-18 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE NEVA MARINE LIMITED Director 2013-12-31 CURRENT 2009-08-03 Dissolved 2014-09-09
EVELYNE DETRUCHE GANGSPILL LIMITED Director 2013-12-31 CURRENT 2006-04-06 Dissolved 2015-04-07
EVELYNE DETRUCHE ABO SERVICES LIMITED Director 2013-12-31 CURRENT 2006-04-12 Dissolved 2016-03-01
EVELYNE DETRUCHE GROUPE PB2 INVEST LIMITED Director 2013-12-31 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE MEDITERRANEAN SEAHORSE LIMITED Director 2013-12-31 CURRENT 2009-01-27 Dissolved 2016-05-31
EVELYNE DETRUCHE STELLA LUXURY CHARTER LIMITED Director 2013-12-31 CURRENT 2007-12-13 Dissolved 2016-05-24
EVELYNE DETRUCHE SUN & SEA LIMITED Director 2013-12-31 CURRENT 2008-05-09 Dissolved 2016-05-10
EVELYNE DETRUCHE SEAPIER LIMITED Director 2013-12-31 CURRENT 2001-09-19 Dissolved 2016-12-13
EVELYNE DETRUCHE KUBERNON YACHTS LIMITED Director 2013-12-31 CURRENT 2010-11-04 Active - Proposal to Strike off
EVELYNE DETRUCHE ECOAWARE LIMITED Director 2013-12-31 CURRENT 2002-02-26 Active - Proposal to Strike off
EVELYNE DETRUCHE NEWDECADE LIMITED Director 2013-12-31 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE MACKINAW LIMITED Director 2013-12-31 CURRENT 2010-06-29 Active
EVELYNE DETRUCHE MAXIFLEUR LIMITED Director 2013-12-31 CURRENT 2005-02-08 Active
EVELYNE DETRUCHE FEAZE LIMITED Director 2013-12-31 CURRENT 2008-10-29 Active - Proposal to Strike off
EVELYNE DETRUCHE RAYNE YACHTS LIMITED Director 2013-11-30 CURRENT 2006-11-24 Active
EVELYNE DETRUCHE LEOMAT MARINE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
EVELYNE DETRUCHE PORTOLANO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EVELYNE DETRUCHE KINGFISHER BAY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
EVELYNE DETRUCHE MAITOL LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-11-29
EVELYNE DETRUCHE BAJIR LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
EVELYNE DETRUCHE RAKISH YACHT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-20
EVELYNE DETRUCHE WINDLOP LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
EVELYNE DETRUCHE MINTAKA YACHT LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-02-02
EVELYNE DETRUCHE BOONA YACHTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
EVELYNE DETRUCHE UNITED SHORETRAVEL LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE SPIRIT OF SEA LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
EVELYNE DETRUCHE STELLA DUCET LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
EVELYNE DETRUCHE GLOBAL YACHT CHARTERING LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
EVELYNE DETRUCHE ONLY ONE TWO LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
EVELYNE DETRUCHE F.U.A. LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
EVELYNE DETRUCHE LINDSTOCK LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
EVELYNE DETRUCHE GLORYSEA LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
EVELYNE DETRUCHE CLIMATE ENTERPRISES LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
EVELYNE DETRUCHE MISTRALOU LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
EVELYNE DETRUCHE RYX YACHTS LIMITED Director 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
EVELYNE DETRUCHE INCHQUEST LIMITED Director 2005-09-19 CURRENT 2005-07-06 Active
EVELYNE DETRUCHE METROLORD LIMITED Director 2004-11-24 CURRENT 2004-08-16 Active
EVELYNE DETRUCHE EXTRAVALE LIMITED Director 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
EVELYNE DETRUCHE MOONSWEPT LIMITED Director 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
EVELYNE DETRUCHE BLUEHEART LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-15DS01APPLICATION FOR STRIKING-OFF
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0115/04/15 FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY
2015-04-23AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-03AR0115/04/14 FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MRS EVELYNE DETRUCHE
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHREYER
2013-06-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-22AR0115/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIANE SCHREYER / 09/01/2013
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-17AR0115/04/12 FULL LIST
2011-04-19AR0115/04/11 FULL LIST
2011-01-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-20AR0115/04/10 FULL LIST
2010-04-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 STEDHAM PLACE LONDON WC1A 1HU
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-12363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-03363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-26363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-08-05225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-08-0588(2)RAD 02/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-25288bSECRETARY RESIGNED
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-25287REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-06-25288bDIRECTOR RESIGNED
1999-06-25288aNEW SECRETARY APPOINTED
1999-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to BURNRUBBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNRUBBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNRUBBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Intangible Assets
Patents
We have not found any records of BURNRUBBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNRUBBER LIMITED
Trademarks
We have not found any records of BURNRUBBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNRUBBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as BURNRUBBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURNRUBBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNRUBBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNRUBBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA3 8BY