Company NameBurke Ford Renshaw Limited
Company StatusDissolved
Company Number01244183
CategoryPrivate Limited Company
Incorporation Date12 February 1976(48 years, 1 month ago)
Dissolution Date20 October 2009 (14 years, 5 months ago)
Previous NameSwire Renshaw Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Phillip Eric Goodings
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(24 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 20 October 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address55 Kings Drive
Berrylands
Surbiton
Surrey
KT5 8NQ
Secretary NameMrs Stephanie Johnson
NationalityBritish
StatusClosed
Appointed31 July 2000(24 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holmdene Close
Beckenham
Kent
BR3 6QG
Director NameMrs Stephanie Johnson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2002(26 years, 6 months after company formation)
Appointment Duration7 years, 2 months (closed 20 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Holmdene Close
Beckenham
Kent
BR3 6QG
Director NameMr Gerald White
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(15 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 April 1996)
RoleInsurance Broker
Correspondence Address100 Huddersfield Road
Meltham
Huddersfield
West Yorkshire
HD7 3AG
Director NameSidney Gregson Taylor
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(15 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 December 1995)
RoleCertifield Accountan
Correspondence Address255 Birkby Road
Huddersfield
West Yorkshire
HD2 2DW
Director NameMr Brian Renshaw
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(15 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 1999)
RoleInsurance Broker
Correspondence Address5 Gunthwaite Lane
Upper Denby
Huddersfield
West Yorkshire
HD8 8UL
Director NameKevin James McParland
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 February 1996)
RoleInsurance Broker
Correspondence Address40 Almondbury Bank
Moldgreen
Huddersfield
HD5 8HF
Secretary NameSidney Gregson Taylor
NationalityBritish
StatusResigned
Appointed28 December 1991(15 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address255 Birkby Road
Huddersfield
West Yorkshire
HD2 2DW
Director NameMr Ian Miles Robinson
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(17 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 1999)
RoleAccountant
Correspondence Address44 Cumbrian Way
Wakefield
West Yorkshire
WF2 8JS
Secretary NameMr Ian Miles Robinson
NationalityBritish
StatusResigned
Appointed01 April 1993(17 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 16 June 1999)
RoleAccountant
Correspondence Address44 Cumbrian Way
Wakefield
West Yorkshire
WF2 8JS
Director NameGarth Russell Bearman
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(17 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 February 1997)
RoleCompany Director
Correspondence AddressHarcombe House
Ropley
Alresford
Hampshire
SO24 0BE
Director NameMr David Kenneth Thoms
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(17 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 November 1994)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address4 Anjou Green
Beaulieu Park
Chelmsford
Essex
CM1 6EE
Director NameMr David Clive Seel
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(17 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1998)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressCombe House
Ascott
Shipston On Stour
Warcs
CV36 5PP
Director NameRobert Michael James Atkinson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(19 years after company formation)
Appointment Duration2 years, 2 months (resigned 18 April 1997)
RoleManaging Director
Correspondence AddressNankin House Woodstock Close
Horsell Park
Woking
Surrey
GU21 4LQ
Director NameSteven John Abbott
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(19 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 November 1999)
RoleInsurance Broker
Correspondence Address4 Park Avenue
Poynton
Stockport
Cheshire
SK12 1QY
Director NameWilliam Laurie Hart
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(20 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 26 November 1999)
RoleFinancial Adviser
Correspondence Address8 Greenstiles Lane
Swanland
East Yorkshire
HU14 3NH
Director NameCory Lane Moulton
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 1997(21 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 16 June 1999)
RolePresident
Correspondence AddressFlat 1
80 Elm Park Gardens
London
SW10 9PD
Director NameMr David Lawrence Samuel
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(21 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFive Wents
Oak Lane Cross Keys
Sevenoaks Kent
TN13 1TB
Director NameMr Peter Anthony Evans
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1998(22 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 June 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address47 Derwent Road
Harpenden
Hertfordshire
AL5 3NY
Director NameMr Christopher Anthony Richard Bowen
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1998(22 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 June 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address71 Bolingbroke Grove
London
SW11 6HD
Director NameMr Iain Roger Lees
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF
Director NameSimon Curtis
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(23 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 August 2002)
RoleCompany Director
Correspondence AddressPark Farmhouse Vicarage Lane
Little Budworth
Tarporley
Cheshire
CW6 9BP
Director NameDominic James Burke
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(23 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 October 2000)
RoleCompany Director
Correspondence AddressMarbury Cottage Bentleys Farm Lane
Bentleys Farm Lane Higher Whitley
Warrington
Cheshire
WA4 4QW
Secretary NameMr Iain Roger Lees
NationalityBritish
StatusResigned
Appointed16 June 1999(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
School Lane
Pickmere
Cheshire
WA16 0JF

Location

Registered Address6 Crutched Friars
London
EC3N 2PH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Net Worth£57,515

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 July 2009First Gazette notice for voluntary strike-off (1 page)
23 June 2009Application for striking-off (1 page)
19 January 2009Return made up to 28/12/08; full list of members (3 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 January 2008Return made up to 28/12/07; full list of members (2 pages)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 January 2007Return made up to 28/12/06; full list of members (2 pages)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 December 2005Return made up to 28/12/05; full list of members (2 pages)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 January 2005Return made up to 28/12/04; full list of members (7 pages)
1 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2004Full accounts made up to 31 December 2003 (12 pages)
24 January 2004Return made up to 28/12/03; full list of members (7 pages)
6 June 2003Full accounts made up to 31 December 2002 (12 pages)
23 January 2003Return made up to 28/12/02; full list of members (7 pages)
28 August 2002New director appointed (2 pages)
17 August 2002Director resigned (1 page)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (11 pages)
22 January 2002Return made up to 28/12/01; full list of members (6 pages)
30 October 2001Full accounts made up to 31 December 2000 (13 pages)
4 January 2001Return made up to 28/12/00; full list of members (6 pages)
13 October 2000Director resigned (1 page)
13 October 2000Registered office changed on 13/10/00 from: vincent house 17 stanley street liverpool merseyside L1 6AA (1 page)
16 August 2000New secretary appointed (2 pages)
16 August 2000New director appointed (3 pages)
9 August 2000Secretary resigned;director resigned (1 page)
14 July 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 June 2000Return made up to 28/12/99; full list of members (7 pages)
7 June 2000Full accounts made up to 31 August 1999 (12 pages)
19 December 1999Director resigned (1 page)
19 December 1999Director resigned (1 page)
6 December 1999Declaration of assistance for shares acquisition (8 pages)
6 December 1999Declaration of assistance for shares acquisition (8 pages)
6 December 1999Declaration of assistance for shares acquisition (8 pages)
6 December 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(1 page)
6 December 1999Declaration of assistance for shares acquisition (8 pages)
6 December 1999Declaration of assistance for shares acquisition (8 pages)
24 August 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
6 July 1999Registered office changed on 06/07/99 from: perseverance house st andrews road huddersfield west yorkshire HD1 (1 page)
6 July 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
6 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
6 July 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
6 July 1999New secretary appointed;new director appointed (3 pages)
6 July 1999Director resigned (1 page)
6 July 1999Secretary resigned (1 page)
6 July 1999Director resigned (1 page)
12 April 1999Director resigned (1 page)
11 March 1999Full group accounts made up to 31 December 1998 (18 pages)
17 December 1998Director resigned (1 page)
17 December 1998Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 December 1998New director appointed (2 pages)
17 December 1998New director appointed (3 pages)
4 December 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
12 March 1998Full group accounts made up to 31 December 1997 (17 pages)
22 January 1998Return made up to 28/12/97; no change of members (13 pages)
13 May 1997Director resigned (1 page)
25 March 1997New director appointed (3 pages)
25 March 1997New director appointed (3 pages)
24 February 1997Director resigned (1 page)
21 February 1997Full group accounts made up to 31 December 1996 (20 pages)
15 January 1997Return made up to 28/12/96; full list of members (8 pages)
1 May 1996Director resigned (1 page)
18 April 1996New director appointed (2 pages)
13 March 1996Director resigned (1 page)
28 February 1996Full group accounts made up to 31 December 1995 (22 pages)
19 December 1995Return made up to 28/12/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/12/95
(10 pages)
19 December 1995Director resigned (2 pages)
28 November 1995Registered office changed on 28/11/95 from: perseverance house firth street huddersfield west yorkshire HD1 3BL (1 page)
9 October 1995Full group accounts made up to 31 May 1995 (22 pages)
6 June 1995Accounting reference date shortened from 31/05 to 31/12 (1 page)
22 March 1995Declaration of satisfaction of mortgage/charge (6 pages)