Burrows Electrical Wholesale Limited

Company Name	Burrows Electrical Wholesale Limited
Company Status	Dissolved
Company Number	01361607
Category	Private Limited Company
Incorporation Date	5 April 1978(46 years, 1 month ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Alan Robert Burrows
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Broughton Road South Woodham Ferrers Essex CM3 5FY

Director Name	Robert Edward Burrows
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Firs Cottage The Tye East Hanningfield Chelmsford Essex CM3 8AU

Secretary Name	Alan Robert Burrows
Nationality	British
Status	Closed
Appointed	03 March 2001(22 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Broughton Road South Woodham Ferrers Essex CM3 5FY

Director Name	Leslie Gordon Clear
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	50 Back Lane Stisted Braintree Essex CM7 8AS

Secretary Name	Linda Joy Pannell
Nationality	British
Status	Resigned
Appointed	02 October 1991(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Dunster The Street Hatfield Peverel Essex CM3 2DY

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

733 at 1	A R Burrows 73.30% Ordinary
267 at 1	R E Burrows 26.70% Ordinary

Financials

Year	2014
Net Worth	£1,448
Cash	£518
Current Liabilities	£56,492

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved following liquidation (1 page)
21 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2011	Liquidators statement of receipts and payments to 22 February 2011 (7 pages)
28 February 2011	Liquidators' statement of receipts and payments to 22 February 2011 (7 pages)
3 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Statement of affairs with form 4.19 (8 pages)
3 March 2010	Statement of affairs with form 4.19 (8 pages)
3 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-23 (1 page)
3 March 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 16 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1,000 (5 pages)
3 December 2009	Director's details changed for Alan Robert Burrows on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Alan Robert Burrows on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1,000 (5 pages)
3 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 1,000 (5 pages)
3 December 2009	Director's details changed for Alan Robert Burrows on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Robert Edward Burrows on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Robert Edward Burrows on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Robert Edward Burrows on 1 October 2009 (2 pages)
14 November 2008	Return made up to 02/10/08; full list of members (4 pages)
14 November 2008	Return made up to 02/10/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 October 2006	Return made up to 02/10/06; full list of members (7 pages)
27 October 2006	Return made up to 02/10/06; full list of members (7 pages)
2 November 2005	Return made up to 02/10/05; full list of members (7 pages)
2 November 2005	Return made up to 02/10/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 October 2004	Return made up to 02/10/04; full list of members (7 pages)
4 October 2004	Return made up to 02/10/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 October 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (8 pages)
8 October 2002	Return made up to 02/10/02; full list of members (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 October 2001	Return made up to 02/10/01; full list of members (8 pages)
25 October 2001	Return made up to 02/10/01; full list of members (8 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
13 October 2000	Return made up to 02/10/00; full list of members (8 pages)
13 October 2000	Return made up to 02/10/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 30 June 1999 (12 pages)
29 October 1999	Full accounts made up to 30 June 1999 (12 pages)
19 October 1999	Return made up to 02/10/99; full list of members (8 pages)
19 October 1999	Return made up to 02/10/99; full list of members (8 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 October 1998	Return made up to 02/10/98; full list of members (6 pages)
21 October 1998	Return made up to 02/10/98; full list of members (6 pages)
24 October 1997	Full accounts made up to 30 June 1997 (12 pages)
24 October 1997	Full accounts made up to 30 June 1997 (12 pages)
7 October 1997	Return made up to 02/10/97; no change of members (4 pages)
7 October 1997	Return made up to 02/10/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
6 November 1996	Return made up to 02/10/96; full list of members (6 pages)
6 November 1996	Return made up to 02/10/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 30 June 1995 (10 pages)
27 October 1995	Full accounts made up to 30 June 1995 (10 pages)

Burrows Electrical Wholesale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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