Burns,Burr & Co Limited

Company Name	Burns,Burr & Co Limited
Company Status	Dissolved
Company Number	00725198
Category	Private Limited Company
Incorporation Date	25 May 1962(61 years, 11 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Windsor Nominees Limited (Corporation)
Status	Closed
Appointed	13 March 1996(33 years, 10 months after company formation)
Appointment Duration	14 years (closed 30 March 2010)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	16 April 2007(44 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 March 2010)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Robin Neville Cullen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1992(29 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 January 1992)
Role	Financial Director
Correspondence Address	High Cross House Tonbridge Road Plaxtol Kent TN15 0PP

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Mr John Richard Tillett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 July 2004)
Role	Insurance Broker
Correspondence Address	35 Manor Leaze Egham Surrey TW20 8NJ

Director Name	Richard John Wells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 10 months after company formation)
Appointment Duration	-1 years (resigned 16 April 1991)
Role	Insurance Broker
Correspondence Address	Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	15 March 1996(33 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	Annette Wilson
Nationality	British
Status	Resigned
Appointed	14 March 1998(35 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 April 1998)
Role	Company Director
Correspondence Address	25 Wyatt Drive London SW13 8AL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	27 April 1998(35 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 April 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2009	Application to strike the company off the register (3 pages)
5 December 2009	Application to strike the company off the register (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
25 June 2009	Accounts made up to 30 September 2008 (3 pages)
14 April 2009	Return made up to 01/04/09; full list of members (3 pages)
14 April 2009	Director's change of particulars / windsor nominees LIMITED / 09/03/2009 (1 page)
14 April 2009	Director's Change of Particulars / windsor nominees LIMITED / 09/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page)
14 April 2009	Return made up to 01/04/09; full list of members (3 pages)
2 April 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
2 April 2009	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts made up to 30 September 2007 (3 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 August 2007	Accounts made up to 30 September 2006 (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: c/o windsor PLC, 2 america square, london, EC3N 2LU (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Return made up to 01/04/07; full list of members (6 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Return made up to 01/04/07; full list of members (6 pages)
25 April 2007	Registered office changed on 25/04/07 from: c/o windsor PLC, 2 america square, london, EC3N 2LU (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
1 August 2006	Accounts made up to 30 September 2005 (3 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
21 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 2006	Return made up to 01/04/06; full list of members (7 pages)
19 April 2005	Accounts made up to 30 September 2004 (3 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
4 April 2005	Return made up to 01/04/05; full list of members (7 pages)
4 April 2005	Return made up to 01/04/05; full list of members (7 pages)
25 June 2004	Accounts made up to 30 September 2003 (3 pages)
25 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
15 April 2004	Return made up to 01/04/04; full list of members (7 pages)
15 April 2004	Return made up to 01/04/04; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
23 July 2003	Accounts made up to 30 September 2002 (3 pages)
24 April 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/03 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 01/04/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 July 2002	Accounts made up to 30 September 2001 (3 pages)
13 June 2002	Registered office changed on 13/06/02 from: c/o windsor PLC, noe great tower street, london, EC3R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: c/o windsor PLC, noe great tower street, london, EC3R 5AH (1 page)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
30 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
30 March 2001	Accounts made up to 30 September 2000 (3 pages)
29 March 2001	Return made up to 01/04/01; full list of members (6 pages)
29 March 2001	Return made up to 01/04/01; full list of members (6 pages)
13 April 2000	Return made up to 01/04/00; full list of members (6 pages)
13 April 2000	Return made up to 01/04/00; full list of members (6 pages)
10 April 2000	Accounts made up to 30 September 1999 (4 pages)
10 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
28 June 1999	Accounts made up to 30 September 1998 (4 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
26 April 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
26 April 1999	Return made up to 01/04/99; full list of members (6 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 May 1998	Return made up to 01/04/98; no change of members (4 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 March 1998	Accounts made up to 30 September 1997 (4 pages)
1 August 1997	Accounts made up to 30 September 1996 (4 pages)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 May 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 May 1997	Return made up to 01/04/97; no change of members (4 pages)
22 July 1996	Secretary's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
9 July 1996	Accounts made up to 30 September 1995 (3 pages)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
26 April 1996	Return made up to 21/03/96; full list of members (5 pages)
26 April 1996	Location of register of members (1 page)
26 April 1996	Location of register of members (1 page)
26 April 1996	Return made up to 21/03/96; full list of members (5 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
20 July 1995	Accounts made up to 30 September 1994 (3 pages)
26 April 1995	Return made up to 01/04/95; no change of members (6 pages)
26 April 1995	Return made up to 01/04/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Burns,Burr & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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