Company NameR.E. Burrows Limited
Company StatusDissolved
Company Number00462380
CategoryPrivate Limited Company
Incorporation Date16 December 1948 (71 years, 10 months ago)
Dissolution Date23 February 2016 (4 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMrs Elizabeth Mary Burrows
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1991(42 years, 3 months after company formation)
Appointment Duration24 years, 11 months (closed 23 February 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressClements House
1279 London Road
Leigh-On-Sea
Essex
SS9 2AD
Director NameMr Richard William Burrows
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1991(42 years, 3 months after company formation)
Appointment Duration24 years, 11 months (closed 23 February 2016)
RoleSewing Machine Engineer
Country of ResidenceEngland
Correspondence AddressClements House
1279 London Road
Leigh-On-Sea
Essex
SS9 2AD
Secretary NameMr Richard William Burrows
NationalityBritish
StatusClosed
Appointed09 March 1991(42 years, 3 months after company formation)
Appointment Duration24 years, 11 months (closed 23 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClements House
1279 London Road
Leigh-On-Sea
Essex
SS9 2AD

Location

Registered AddressClements House
1279 London Road
Leigh-On-Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Shareholders

601 at £1Mr Richard William Burrows
99.83%
Ordinary
1 at £1Mrs Elizabeth Mary Burrows
0.17%
Ordinary

Financials

Year2014
Net Worth£1,215
Cash£5,874
Current Liabilities£7,866

Accounts

Latest Accounts31 December 2014 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
26 November 2015Application to strike the company off the register (3 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 602
(4 pages)
16 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 602
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 602
(4 pages)
10 April 2014Director's details changed for Mr Richard William Burrows on 1 December 2013 (2 pages)
10 April 2014Director's details changed for Mrs Elizabeth Mary Burrows on 1 December 2013 (2 pages)
10 April 2014Secretary's details changed for Mr Richard William Burrows on 1 December 2013 (1 page)
10 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 602
(4 pages)
10 April 2014Director's details changed for Mr Richard William Burrows on 1 December 2013 (2 pages)
10 April 2014Director's details changed for Mrs Elizabeth Mary Burrows on 1 December 2013 (2 pages)
10 April 2014Secretary's details changed for Mr Richard William Burrows on 1 December 2013 (1 page)
15 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 September 2010Registered office address changed from 87 Leylands Road Burgess Hill West Sussex RH15 8AA on 27 September 2010 (1 page)
27 September 2010Director's details changed for Mr Richard William Burrows on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Mrs Elizabeth Mary Burrows on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Mr Richard William Burrows on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Mrs Elizabeth Mary Burrows on 1 October 2009 (2 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2009Annual return made up to 5 April 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 5 April 2009 with a full list of shareholders (4 pages)
23 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 May 2008Return made up to 05/04/08; full list of members (4 pages)
29 May 2008Return made up to 05/04/07; full list of members (4 pages)
14 November 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
12 October 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
30 August 2006Return made up to 05/04/06; full list of members (2 pages)
8 June 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
8 April 2005Return made up to 05/04/05; full list of members (2 pages)
23 June 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
10 June 2004Return made up to 05/04/04; full list of members (7 pages)
17 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
15 May 2003Return made up to 05/04/03; full list of members (7 pages)
16 July 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
21 May 2002Return made up to 05/04/02; full list of members (6 pages)
13 July 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
18 June 2001Return made up to 05/04/01; full list of members (6 pages)
31 May 2001Registered office changed on 31/05/01 from: 226,jubilee street, london. E1 3BS (1 page)
6 June 2000Full accounts made up to 31 December 1999 (10 pages)
13 April 2000Return made up to 05/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 April 1999Full accounts made up to 31 December 1998 (10 pages)
20 April 1999Return made up to 05/04/99; no change of members (4 pages)
28 May 1998Full accounts made up to 31 December 1997 (11 pages)
24 April 1998Return made up to 05/04/98; no change of members (4 pages)
11 June 1997Return made up to 05/04/97; full list of members (6 pages)
29 May 1997Full accounts made up to 31 December 1996 (10 pages)
2 April 1996Return made up to 05/04/96; no change of members (4 pages)
18 March 1996Full accounts made up to 31 December 1995 (10 pages)
19 April 1995Return made up to 05/04/95; no change of members (4 pages)
19 April 1995Full accounts made up to 31 December 1994 (10 pages)