Company NameAldridge & Burrows Limited
Company StatusDissolved
Company Number00556963
CategoryPrivate Limited Company
Incorporation Date7 November 1955(65 years, 1 month ago)
Dissolution Date3 March 2015 (5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameCarol Ann Burrows
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(35 years, 9 months after company formation)
Appointment Duration23 years, 7 months (closed 03 March 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address179 Lindsey Street
Epping
Essex
CM16 6RF
Secretary NameCarol Ann Burrows
NationalityBritish
StatusClosed
Appointed03 August 1991(35 years, 9 months after company formation)
Appointment Duration23 years, 7 months (closed 03 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Lindsey Street
Epping
Essex
CM16 6RF
Director NameMr Leslie Burrows
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1993(37 years, 9 months after company formation)
Appointment Duration21 years, 7 months (closed 03 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Lindsey Street
Epping
Essex
CM16 6RF
Director NameJohn Ernest Burrows
Date of BirthOctober 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(35 years, 9 months after company formation)
Appointment Duration7 years (resigned 27 August 1998)
RoleFurniture Manufacturer
Correspondence Address104 College Gardens
Kings Head Hill Chingford
London
E4 7LP

Location

Registered Address179 Lindsey Street
Epping
Essex
CM16 6RF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Lindsey and Thornwood Common

Shareholders

5.9k at £0.2Leslie Burrows
43.30%
Ordinary B
1k at £1Leslie Burrows
29.49%
Ordinary A
3.7k at £0.2Mrs Carol Ann Burrows
27.20%
Ordinary B

Financials

Year2014
Net Worth£3,409
Cash£16,369
Current Liabilities£14,329

Accounts

Latest Accounts10 July 2014 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 July

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Application to strike the company off the register (3 pages)
22 October 2014Total exemption small company accounts made up to 10 July 2014 (4 pages)
9 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 3,404
(6 pages)
9 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 3,404
(6 pages)
4 August 2014Previous accounting period extended from 10 January 2014 to 10 July 2014 (1 page)
14 August 2013Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
14 August 2013Annual return made up to 3 August 2013 with a full list of shareholders (6 pages)
13 August 2013Total exemption small company accounts made up to 10 January 2013 (4 pages)
15 October 2012Total exemption small company accounts made up to 10 January 2012 (4 pages)
7 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012Director's details changed for Leslie Burrows on 7 August 2012 (2 pages)
7 August 2012Director's details changed for Carol Ann Burrows on 7 August 2012 (2 pages)
7 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012Director's details changed for Leslie Burrows on 7 August 2012 (2 pages)
7 August 2012Director's details changed for Carol Ann Burrows on 7 August 2012 (2 pages)
22 September 2011Total exemption small company accounts made up to 10 January 2011 (4 pages)
13 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
13 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
22 November 2010Annual return made up to 3 August 2010 (24 pages)
22 November 2010Annual return made up to 3 August 2010 (24 pages)
6 October 2010Total exemption small company accounts made up to 10 January 2010 (4 pages)
18 November 2009Annual return made up to 3 August 2009 (4 pages)
18 November 2009Annual return made up to 3 August 2009 (4 pages)
11 August 2009Total exemption small company accounts made up to 10 January 2009 (4 pages)
25 November 2008Return made up to 03/08/08; full list of members (7 pages)
26 June 2008Total exemption small company accounts made up to 10 January 2008 (4 pages)
17 October 2007Total exemption small company accounts made up to 10 January 2007 (4 pages)
15 August 2007Return made up to 03/08/07; no change of members (7 pages)
15 November 2006Total exemption small company accounts made up to 10 January 2006 (4 pages)
3 October 2006Return made up to 03/08/06; no change of members (7 pages)
20 September 2005Return made up to 03/08/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
(7 pages)
19 August 2005Total exemption small company accounts made up to 10 January 2005 (4 pages)
12 November 2004Total exemption full accounts made up to 10 January 2004 (9 pages)
6 October 2004Return made up to 03/08/04; full list of members (7 pages)
21 October 2003Return made up to 03/08/03; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 10 January 2003 (4 pages)
12 November 2002Total exemption small company accounts made up to 10 January 2002 (4 pages)
22 August 2002Registered office changed on 22/08/02 from: norway wharf 18/20 hertford road kingsland road london N1 5SH (1 page)
15 August 2002Return made up to 03/08/02; full list of members (7 pages)
7 November 2001Total exemption small company accounts made up to 10 January 2001 (4 pages)
8 August 2001Return made up to 03/08/01; full list of members (6 pages)
21 December 2000Full accounts made up to 10 January 2000 (14 pages)
18 September 2000Return made up to 03/08/00; full list of members (6 pages)
16 December 1999Full accounts made up to 10 January 1999 (14 pages)
7 September 1999Return made up to 03/08/99; no change of members (4 pages)
10 September 1998Full accounts made up to 10 January 1998 (13 pages)
10 September 1998Director resigned (1 page)
10 September 1998Return made up to 03/08/98; full list of members (6 pages)
6 November 1997Full accounts made up to 10 January 1997 (16 pages)
3 September 1997Return made up to 03/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 June 1997Registered office changed on 03/06/97 from: c/o w j fraser & co chalkwell park house 700 london road westcliff on sea essex SS0 9HQ (1 page)
13 January 1997Full accounts made up to 10 January 1996 (16 pages)
15 October 1996Return made up to 03/08/96; no change of members (4 pages)
5 December 1995Full accounts made up to 10 January 1995 (16 pages)
28 September 1995Return made up to 03/08/95; full list of members (6 pages)