Aldridge & Burrows Limited

Company Name	Aldridge & Burrows Limited
Company Status	Dissolved
Company Number	00556963
Category	Private Limited Company
Incorporation Date	7 November 1955(67 years, 11 months ago)
Dissolution Date	3 March 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Carol Ann Burrows
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(35 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (closed 03 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	179 Lindsey Street Epping Essex CM16 6RF

Secretary Name	Carol Ann Burrows
Nationality	British
Status	Closed
Appointed	03 August 1991(35 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Lindsey Street Epping Essex CM16 6RF

Director Name	Mr Leslie Burrows
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1993(37 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Lindsey Street Epping Essex CM16 6RF

Director Name	John Ernest Burrows
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 9 months after company formation)
Appointment Duration	7 years (resigned 27 August 1998)
Role	Furniture Manufacturer
Correspondence Address	104 College Gardens Kings Head Hill Chingford London E4 7LP

Location

Registered Address	179 Lindsey Street Epping Essex CM16 6RF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common

Shareholders

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

Financials

Year	2014
Net Worth	£3,409
Cash	£16,369
Current Liabilities	£14,329

Accounts

Latest Accounts	10 July 2014 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 July

Filing History

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

Aldridge & Burrows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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