George Burrows Limited

Company Name	George Burrows Limited
Company Status	Dissolved
Company Number	02114977
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	Equalreal Limited and Shewring Philpott & Hawkins (Independent Financial Advisors) Limited

Business Activity

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

Directors

Director Name	Mr Paul David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(18 years, 9 months after company formation)
Appointment Duration	6 years (closed 17 January 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Applegarth Faygate Lane, Rusper Horsham West Sussex RH12 4RF

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(18 years, 9 months after company formation)
Appointment Duration	6 years (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(13 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 January 2012)
Correspondence Address	133 Houndsditch London EC3A 7AH

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Mr Frederick John Page
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1994)
Role	Chartered Secretary
Correspondence Address	Gibraltar Cottage The Common Tunbridge Wells Kent TN4 8BJ

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Robert Mark Constable
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 January 2006)
Role	Insurance Broker
Correspondence Address	9 Mount Road Cranleigh Surrey GU6 7LT

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2009)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2011	Termination of appointment of William Bloomer as a director (2 pages)
31 October 2011	Termination of appointment of William David Bloomer as a director on 10 October 2011 (2 pages)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
22 September 2011	Application to strike the company off the register (3 pages)
22 September 2011	Application to strike the company off the register (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 31 January 2011 Statement of capital on 2011-02-15 GBP 1,200 (15 pages)
15 February 2011	Annual return made up to 31 January 2011 Statement of capital on 2011-02-15 GBP 1,200 (15 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
7 September 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 April 2010	Statement of company's objects (3 pages)
19 April 2010	Statement of company's objects (3 pages)
5 March 2010	Annual return made up to 31 January 2010 (15 pages)
5 March 2010	Annual return made up to 31 January 2010 (15 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 September 2009	Accounts made up to 31 March 2009 (7 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
9 March 2009	Return made up to 31/01/09; full list of members (8 pages)
9 February 2009	Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director (1 page)
9 February 2009	Director's change of particulars / michael bruce / 02/01/2009 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 August 2008	Accounts made up to 31 March 2008 (7 pages)
15 February 2008	Return made up to 31/01/08; no change of members (8 pages)
15 February 2008	Return made up to 31/01/08; no change of members (8 pages)
20 July 2007	Accounts made up to 31 March 2007 (7 pages)
20 July 2007	Accounts made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 31/05/07; full list of members (9 pages)
25 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
30 October 2006	Accounts made up to 31 March 2006 (7 pages)
30 October 2006	Accounts made up to 31 March 2006 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
15 June 2006	Return made up to 31/05/06; full list of members (8 pages)
15 June 2006	Return made up to 31/05/06; full list of members (8 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (5 pages)
8 December 2004	New director appointed (5 pages)
8 December 2004	Director resigned (1 page)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
22 August 2003	Accounts made up to 31 March 2003 (5 pages)
22 August 2003	Accounts made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
18 June 2001	New director appointed (4 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (4 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
15 September 2000	Accounts made up to 31 March 2000 (5 pages)
15 September 2000	Accounts made up to 31 March 2000 (5 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Location of register of members (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Location of register of members (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
25 August 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Accounts made up to 31 March 1999 (4 pages)
17 August 1999	Accounts made up to 31 March 1999 (4 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
24 September 1998	Accounts made up to 31 March 1998 (4 pages)
24 September 1998	Accounts made up to 31 March 1998 (4 pages)
30 June 1998	Return made up to 01/06/98; no change of members (7 pages)
30 June 1998	Return made up to 01/06/98; no change of members (7 pages)
14 January 1998	Accounts made up to 31 March 1997 (4 pages)
14 January 1998	Accounts made up to 31 March 1997 (4 pages)
9 July 1997	Return made up to 01/06/97; full list of members (6 pages)
9 July 1997	Return made up to 01/06/97; full list of members (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
22 October 1996	Accounts made up to 31 March 1996 (4 pages)
22 October 1996	Accounts made up to 31 March 1996 (4 pages)
24 July 1996	Return made up to 01/06/96; no change of members (5 pages)
24 July 1996	Return made up to 01/06/96; no change of members (5 pages)
14 September 1995	Accounts made up to 31 March 1995 (4 pages)
14 September 1995	Accounts made up to 31 March 1995 (4 pages)
4 July 1995	Return made up to 01/06/95; no change of members (10 pages)
4 July 1995	Return made up to 01/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
26 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 February 1991	Company name changed\certificate issued on 13/02/91 (2 pages)
13 February 1991	Company name changed\certificate issued on 13/02/91 (2 pages)
8 October 1987	Memorandum and Articles of Association (11 pages)
8 October 1987	Memorandum and Articles of Association (11 pages)
2 September 1987	Company name changed\certificate issued on 02/09/87 (2 pages)
2 September 1987	Company name changed\certificate issued on 02/09/87 (2 pages)
25 March 1987	Certificate of Incorporation (1 page)
25 March 1987	Certificate of Incorporation (1 page)

George Burrows Limited

Business Activity

Directors

Location

Accounts

Filing History

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