| Company Name | Burnell Butcher Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01947293 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1985(38 years, 7 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Richard John David Gibson Burnell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 18 March 2003) |
| Role | Insurance Broker |
| Correspondence Address | The Paddocks The Street Hapton Norwich Norfolk NR15 1AD |
| Director Name | Mr Neal Graham Henry Fox |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(11 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 40 Firlands Weybridge Surrey KT13 0HR |
| Secretary Name | Mraul Paul Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(16 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 The Dunterns Alnwick Northumberland NE66 1AN |
| Director Name | Simon Francis Hilary Jones |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 September 1996) |
| Role | Insurance Broker |
| Correspondence Address | 10 Castle View Road Weybridge Surrey KT13 9AB |
| Director Name | John Patrick Satchwell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | 28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL |
| Director Name | Keith Hamilton Hazell Jones |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 May 1995) |
| Role | Uw Member Of Lloyds |
| Correspondence Address | Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX |
| Secretary Name | Mr John Michael Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 The Highway Orpington Kent BR6 9DQ |
| Director Name | John Eric Head |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 27 March 2002) |
| Role | Insurance Broker |
| Correspondence Address | 42 Firs Road Hethersett Norwich Norfolk NR9 3EH |
| Director Name | Nigel Thomas Roberts |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 September 1996) |
| Role | Company Director |
| Correspondence Address | 13 Geraldine Road Wandsworth London SW18 2NR |
| Director Name | Stephen John Yerby |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 June 1998) |
| Role | Insurence Broker |
| Correspondence Address | The Old Forge Saxlingham Holt NR25 7LZ |
| Secretary Name | Mr Roger Ayton Hutchison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1996(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 December 2001) |
| Role | Company Director |
| Correspondence Address | Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB |
Location
| Registered Address | Nbj House 2,Southlands Road Bromley Kent BR2 9QP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £55 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 21 October 2002 | Application for striking-off (1 page) |
| 26 July 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 12 February 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 4 February 2002 | Secretary resigned (1 page) |
| 23 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 17 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 28 January 2000 | Return made up to 12/01/00; no change of members (5 pages) |
| 17 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 6 February 1999 | Return made up to 12/01/99; no change of members (6 pages) |
| 6 February 1999 | Director's particulars changed (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 26 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 15 January 1998 | Return made up to 12/01/98; full list of members (8 pages) |
| 18 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 26 January 1997 | Return made up to 12/01/97; no change of members (7 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Secretary resigned (1 page) |
| 29 October 1996 | New director appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 16 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 25 May 1995 | Director resigned (2 pages) |
| 25 May 1995 | Director resigned (4 pages) |
| 25 May 1995 | New director appointed (4 pages) |