Company NameBurnell & Co.(Insurance)Limited
Company StatusDissolved
Company Number00667360
CategoryPrivate Limited Company
Incorporation Date11 August 1960(63 years, 8 months ago)
Dissolution Date9 January 1996 (28 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameBrian Sidney Burnell
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(31 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 09 January 1996)
RoleInsurance Broker
Correspondence Address4 St Catherines Road
Broxbourne
Hertfordshire
EN10 7LG
Director NameJoan Burnell
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(31 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 09 January 1996)
RoleCompany Director
Correspondence Address4 St Catherines Road
Broxbourne
Hertfordshire
EN10 7LG
Secretary NameJoan Burnell
NationalityBritish
StatusClosed
Appointed20 July 1992(31 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 09 January 1996)
RoleCompany Director
Correspondence Address4 St Catherines Road
Broxbourne
Hertfordshire
EN10 7LG

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 January 1996Final Gazette dissolved via voluntary strike-off (1 page)
12 September 1995First Gazette notice for voluntary strike-off (2 pages)
8 August 1995Registered office changed on 08/08/95 from: 18 queen anne st london W1M 9LB (1 page)
28 July 1995Application for striking-off (1 page)
12 June 1995Accounts made up to 31 March 1995 (14 pages)
26 May 1995Accounts made up to 31 October 1994 (14 pages)
11 April 1995Accounting reference date shortened from 31/10 to 31/03 (1 page)