S D BURN LTD
BARNET MEDICAL & LOGISTICS PTS LIMITED

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03826710
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 70229 - Management consultancy activities other than financial management, 86101 - Hospital activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 ; Company name changed medical & logistics pts LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 ; Termination of appointment of Bryan Mcewan Thompson as a director on 3 March 2016. The most likely internet sites of S D BURN LTD are www.sdburn.co.uk, and www.s-d-burn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. S D Burn Ltd is a Private Limited Company. The company registration number is 03826710. S D Burn Ltd has been working since 17 August 1999. The present status of the company is Active. The registered address of S D Burn Ltd is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. The company`s financial liabilities are £2.11k. It is £2.1k against last year. The cash in hand is £0.03k. It is £0.03k against last year. And the total assets are £4.75k, which is £4.75k against last year. BURN, Simon is a Director of the company. Secretary THOMPSON, Bryan Mcewan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Bryan Mcewan has been resigned. Director THOMPSON, Bryan Mcewan has been resigned. Director THOMPSON, Elizabeth Anne has been resigned. Director THOMPSON, James Macewan has been resigned. The company operates in "Other passenger land transport".


s d burn Key Finiance

LIABILITIES £2.11k
+105250%
CASH £0.03k
TOTAL ASSETS £4.75k
+237500%
All Financial Figures

Current Directors

Director
BURN, Simon
Appointed Date: 26 February 2016
53 years old

Resigned Directors

Secretary
THOMPSON, Bryan Mcewan
Resigned: 20 March 2012
Appointed Date: 17 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
THOMPSON, Bryan Mcewan
Resigned: 03 March 2016
Appointed Date: 15 April 2012
81 years old
Director
THOMPSON, Bryan Mcewan
Resigned: 22 March 2012
Appointed Date: 17 August 1999
81 years old
Director
THOMPSON, Elizabeth Anne
Resigned: 09 March 2012
Appointed Date: 17 August 1999
86 years old
Director
THOMPSON, James Macewan
Resigned: 04 July 2012
Appointed Date: 09 March 2012
53 years old

S D BURN LTD Events

09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
07 Mar 2016
Company name changed medical & logistics pts LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
04 Mar 2016
Termination of appointment of Bryan Mcewan Thompson as a director on 3 March 2016
04 Mar 2016
Registered office address changed from 37 Beverley Rise Ilkley West Yorkshire LS29 9DB to 325 Hatfield Road St. Albans Hertfordshire AL4 0DH on 4 March 2016
29 Feb 2016
Appointment of Mr Simon Burn as a director on 26 February 2016
...
... and 36 more events
12 Sep 2001
Return made up to 17/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2001
Accounts for a dormant company made up to 31 August 2000
23 Aug 2000
Return made up to 17/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 1999
Secretary resigned
17 Aug 1999
Incorporation

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