Company NameBurnell Butcher Jones Limited
Company StatusDissolved
Company Number01947293
CategoryPrivate Limited Company
Incorporation Date13 September 1985(36 years, 11 months ago)
Dissolution Date18 March 2003 (19 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameRichard John David Gibson Burnell
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1992(6 years, 9 months after company formation)
Appointment Duration10 years, 8 months (closed 18 March 2003)
RoleInsurance Broker
Correspondence AddressThe Paddocks The Street
Hapton
Norwich
Norfolk
NR15 1AD
Director NameMr Neal Graham Henry Fox
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1996(11 years after company formation)
Appointment Duration6 years, 6 months (closed 18 March 2003)
RoleCompany Director
Correspondence Address40 Firlands
Weybridge
Surrey
KT13 0HR
Secretary NameMraul Paul Davies
NationalityBritish
StatusClosed
Appointed20 December 2001(16 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 18 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 The Dunterns
Alnwick
Northumberland
NE66 1AN
Director NameSimon Francis Hilary Jones
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(6 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 September 1996)
RoleInsurance Broker
Correspondence Address10 Castle View Road
Weybridge
Surrey
KT13 9AB
Director NameJohn Patrick Satchwell
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 March 1995)
RoleCompany Director
Correspondence Address28 Worcester Avenue
Kings Hill
West Malling
Kent
ME19 4FL
Director NameKeith Hamilton Hazell Jones
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 1995)
RoleUw Member Of Lloyds
Correspondence AddressLittle Chesters
22 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Secretary NameMr John Michael Crisp
NationalityBritish
StatusResigned
Appointed12 January 1993(7 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 The Highway
Orpington
Kent
BR6 9DQ
Director NameJohn Eric Head
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(8 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 27 March 2002)
RoleInsurance Broker
Correspondence Address42 Firs Road
Hethersett
Norwich
Norfolk
NR9 3EH
Director NameNigel Thomas Roberts
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 September 1996)
RoleCompany Director
Correspondence Address13 Geraldine Road
Wandsworth
London
SW18 2NR
Director NameStephen John Yerby
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(10 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 June 1998)
RoleInsurence Broker
Correspondence AddressThe Old Forge
Saxlingham
Holt
NR25 7LZ
Secretary NameMr Roger Ayton Hutchison
NationalityBritish
StatusResigned
Appointed29 August 1996(10 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 December 2001)
RoleCompany Director
Correspondence AddressAdair Cottage Haverhill Road
Castle Camps
Cambridge
Cambridgeshire
CB1 6TB

Location

Registered AddressNbj House
2,Southlands Road
Bromley
Kent
BR2 9QP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Financials

Year2014
Net Worth£50
Cash£55
Current Liabilities£5

Accounts

Latest Accounts30 June 2002 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002First Gazette notice for voluntary strike-off (1 page)
28 October 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
21 October 2002Application for striking-off (1 page)
26 July 2002Director's particulars changed (1 page)
17 April 2002Director resigned (1 page)
12 February 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
4 February 2002Return made up to 12/01/02; full list of members (6 pages)
4 February 2002Secretary resigned (1 page)
4 February 2002New secretary appointed (2 pages)
4 February 2002Director's particulars changed (1 page)
23 January 2001Return made up to 12/01/01; full list of members (6 pages)
20 January 2001Full accounts made up to 30 June 2000 (11 pages)
17 March 2000Full accounts made up to 30 June 1999 (11 pages)
8 February 2000Director resigned (1 page)
28 January 2000Return made up to 12/01/00; no change of members (5 pages)
17 March 1999Full accounts made up to 30 June 1998 (11 pages)
6 February 1999Return made up to 12/01/99; no change of members (6 pages)
6 February 1999Director's particulars changed (1 page)
23 June 1998Director resigned (1 page)
26 January 1998Full accounts made up to 30 June 1997 (14 pages)
15 January 1998Return made up to 12/01/98; full list of members (8 pages)
18 April 1997Full accounts made up to 30 June 1996 (11 pages)
26 January 1997Return made up to 12/01/97; no change of members (7 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New secretary appointed (2 pages)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Secretary resigned (1 page)
18 June 1996New director appointed (2 pages)
16 January 1996Accounts for a small company made up to 30 June 1995 (5 pages)
25 May 1995Director resigned (4 pages)
25 May 1995Director resigned (2 pages)
25 May 1995New director appointed (4 pages)