| Company Name | Aldridge & Burrows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00556963 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1955(68 years, 6 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month 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 70 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, 9 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) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for 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) |
| 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) |
| 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
|
| 9 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 4 August 2014 | Previous accounting period extended from 10 January 2014 to 10 July 2014 (1 page) |
| 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) |
| 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) |
| 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) |
| 15 October 2012 | Total exemption small company accounts made up to 10 January 2012 (4 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 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) |
| 7 August 2012 | Director's details changed for Leslie Burrows on 7 August 2012 (2 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 | Annual return made up to 3 August 2012 with a full list of shareholders (6 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) |
| 22 September 2011 | Total exemption small company accounts made up to 10 January 2011 (4 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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
|
| 20 September 2005 | Return made up to 03/08/05; full list of members
|
| 19 August 2005 | Total exemption small company accounts made up to 10 January 2005 (4 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) |
| 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) |
| 6 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 10 January 2003 (4 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) |
| 21 October 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 10 January 2002 (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 7 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 10 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 10 January 1998 (13 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Full accounts made up to 10 January 1998 (13 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 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) |
| 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
|
| 3 September 1997 | Return made up to 03/08/97; no change of members
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 28 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |