| Company Name | R.E. Burrows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00462380 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1948(75 years, 4 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Elizabeth Mary Burrows |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1991(42 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 23 February 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Clements House 1279 London Road Leigh-On-Sea Essex SS9 2AD |
| Director Name | Mr Richard William Burrows |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1991(42 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 23 February 2016) |
| Role | Sewing Machine Engineer |
| Country of Residence | England |
| Correspondence Address | Clements House 1279 London Road Leigh-On-Sea Essex SS9 2AD |
| Secretary Name | Mr Richard William Burrows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1991(42 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clements House 1279 London Road Leigh-On-Sea Essex SS9 2AD |
Location
| Registered Address | Clements House 1279 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Shareholders
| 601 at £1 | Mr Richard William Burrows 99.83% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Mary Burrows 0.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,215 |
| Cash | £5,874 |
| Current Liabilities | £7,866 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Mrs Elizabeth Mary Burrows on 1 December 2013 (2 pages) |
| 10 April 2014 | Director's details changed for Mrs Elizabeth Mary Burrows on 1 December 2013 (2 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Secretary's details changed for Mr Richard William Burrows on 1 December 2013 (1 page) |
| 10 April 2014 | Secretary's details changed for Mr Richard William Burrows on 1 December 2013 (1 page) |
| 10 April 2014 | Director's details changed for Mrs Elizabeth Mary Burrows on 1 December 2013 (2 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Mr Richard William Burrows on 1 December 2013 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Richard William Burrows on 1 December 2013 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Richard William Burrows on 1 December 2013 (2 pages) |
| 10 April 2014 | Secretary's details changed for Mr Richard William Burrows on 1 December 2013 (1 page) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Mrs Elizabeth Mary Burrows on 1 October 2009 (2 pages) |
| 27 September 2010 | Registered office address changed from 87 Leylands Road Burgess Hill West Sussex RH15 8AA on 27 September 2010 (1 page) |
| 27 September 2010 | Director's details changed for Mr Richard William Burrows on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mrs Elizabeth Mary Burrows on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mrs Elizabeth Mary Burrows on 1 October 2009 (2 pages) |
| 27 September 2010 | Registered office address changed from 87 Leylands Road Burgess Hill West Sussex RH15 8AA on 27 September 2010 (1 page) |
| 27 September 2010 | Director's details changed for Mr Richard William Burrows on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Richard William Burrows on 1 October 2009 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 5 April 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 5 April 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 5 April 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 May 2008 | Return made up to 05/04/07; full list of members (4 pages) |
| 29 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 05/04/07; full list of members (4 pages) |
| 29 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 30 August 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 June 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 18 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 226,jubilee street, london. E1 3BS (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: 226,jubilee street, london. E1 3BS (1 page) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 April 2000 | Return made up to 05/04/00; full list of members
|
| 13 April 2000 | Return made up to 05/04/00; full list of members
|
| 29 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 11 June 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 2 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |