BURNE'S SHIPYARD,LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00354639
Status: DISSOLVED
Incorporated / age: 3 July 193971 years
Registered office: 4 Saint Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Saint Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
Nature of business
Building and repairing of ships
Storage & warehousing

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 March 2003
Dissolved on
11 September 2010
Practitioners
- Paul Robert Boyle
  Insolvency practitioner
  Appointed
  27 March 2003

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNENBERG, Susan Alison ACTIVE	Secretary	06 Feb 2002				29 Holmead Road, London, SW6 2JD
BANNENBERG, Benedict Jon ACTIVE	Director	06 Feb 2002		United Kingdom	September 1961	29 Holmead Road, London, SW6 2JD
BARKER, Annie Christine RESIGNED	Secretary		08 Feb 1994			Laburnum House 69 East Street, Selsey, Chichester, West Sussex, PO20 0BT
COLLINS, Michael Jude RESIGNED	Secretary	08 Feb 1994	06 Feb 2002			17 Broadfields, Harpenden, Hertfordshire, AL5 2HT
BARKER, Annie Christine RESIGNED	Director		08 Feb 1994		January 1950	Laburnum House 69 East Street, Selsey, Chichester, West Sussex, PO20 0BT
BARKER, Peter John RESIGNED	Director		08 Feb 1994		June 1944	Laburnum House 69 East Street, Selsey, Chichester, West Sussex, PO20 0BT
EDWARDS, David Patrick RESIGNED	Director	08 Feb 1994	06 Feb 2002	United Kingdom	January 1962	Sleaford House, George Street, Maulden, Bedfordshire, MK45 2DE
GD SECRETARIAL SERVICES LIMITED RESIGNED	Director	08 Feb 1994	28 Apr 1994			Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

BANNENBERG, Susan Alison ACTIVE
Role: Secretary
Appointed on: 06 Feb 2002
Address: 29 Holmead Road, London, SW6 2JD

BANNENBERG, Benedict Jon ACTIVE
Role: Director
Appointed on: 06 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 29 Holmead Road, London, SW6 2JD

BARKER, Annie Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1994
Address: Laburnum House 69 East Street, Selsey, Chichester, West Sussex, PO20 0BT

COLLINS, Michael Jude RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 06 Feb 2002
Address: 17 Broadfields, Harpenden, Hertfordshire, AL5 2HT

BARKER, Annie Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: January 1950
Address: Laburnum House 69 East Street, Selsey, Chichester, West Sussex, PO20 0BT

BARKER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: June 1944
Address: Laburnum House 69 East Street, Selsey, Chichester, West Sussex, PO20 0BT

EDWARDS, David Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 06 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Sleaford House, George Street, Maulden, Bedfordshire, MK45 2DE

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 28 Apr 1994
Address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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