Burke Ford Insurance Brokers Limited

Company Name	Burke Ford Insurance Brokers Limited
Company Status	Dissolved
Company Number	02152519
Category	Private Limited Company
Incorporation Date	4 August 1987(36 years, 8 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(13 years after company formation)
Appointment Duration	8 years (closed 13 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(13 years after company formation)
Appointment Duration	8 years (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(15 years after company formation)
Appointment Duration	6 years (closed 13 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Barry Rodgers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	Medlars 13 Wheatfields Weavering Maidstone Kent ME14 5SL

Director Name	Christopher Leslie Reed
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 February 1993)
Role	Insurance Broker
Correspondence Address	Acorn House Potash Road Billericay Essex CM11 1HG

Director Name	David George Lofting
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 February 1993)
Role	Insurance Broker
Correspondence Address	Mill House Mill Lane Little Yeldham Essex CO9 4JH

Director Name	Robert Edward James
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1993)
Role	Underwriter
Correspondence Address	230 Crofton Road Orpington Kent BR6 8JQ

Director Name	Mr Tony Clive Owers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 1994)
Role	Insurance Broker
Correspondence Address	3 Fletchers Court Salesbury Drive Billericay Essex CM11 2JW

Director Name	Mr Thomas Anderson Blyth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	51 Lampson Road Killearn Glasgow G63 9LT Scotland

Director Name	Graham Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1994)
Role	Insurance Broker
Correspondence Address	Lothlorien 28 Birch Grove Kingswood Tadworth Surrey KT20 6QU

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 18 January 2006)
Role	Insurance Broker
Correspondence Address	Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1993)
Role	Insurance Broker
Correspondence Address	20 Waverton Mill Quays Waverton Chester Cheshire CH3 7PX Wales

Director Name	Mr Robert David Peterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	The Paddocks 135 Station Road Lingfield Surrey RH7 6DZ

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Kevin Archibald McNeilly
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1993(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	22 Hawser Road Rochester Kent ME1 3AA

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	John Potter
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 September 1999)
Role	Insurance Broker
Correspondence Address	2 Bakers Close South Woodham Ferrers Chelmsford Essex CM3 5JF

Director Name	Arthur Frank Leeks
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 June 1994)
Role	Chartered Secretary
Correspondence Address	221 The Ridgeway St Albans Hertfordshire AL4 9XG

Director Name	Donald Carpmael
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 1996)
Role	Insurance Broker
Correspondence Address	Bracken Hill Midhurst W Sussex GU29 0QG

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	John Robert Davis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 1999)
Role	Insurance Broker
Correspondence Address	Middle Flat 44 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Timothy John Halpin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	1 Coppice Leys Formby Liverpool Merseyside L37 3PL

Director Name	Mr George William Roy Beckley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Church Close West Runton Cromer Norfolk NR27 9QY

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	27 February 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	David Thomas Carlile
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	3 Kingsgate King Harry Lane St. Albans Hertfordshire AL3 4AR

Director Name	Stefan Puttnam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	15 Ingleby Road Ilford Essex IG1 4RX

Director Name	Christopher Fitzgerald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	37 Cooper Avenue North Liverpool Merseyside L18 4PF

Director Name	Russell Hawkins
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	Heather Cottage 85 Meadow Lane Haywards Heath West Sussex RH16 2RL

Director Name	Kevin Michael Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	4 Lansdowne Court Bath Road Taplow Berkshire SL6 0AH

Director Name	Richard Douglas Blackburn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Insurance Broker
Correspondence Address	10 Crestfield Avenue Elland West Yorkshire HX5 0LN

Director Name	Neil Bennett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Risk Manager
Correspondence Address	116 Park Lane Rothwell Leeds West Yorkshire LS26 0EY

Director Name	Paul Ayrton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	20 Sowrey Avenue Rainham Essex RM13 7LX

Director Name	Steven John Abbott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2000)
Role	Director-Insurance Brokers
Correspondence Address	4 Park Avenue Poynton Stockport Cheshire SK12 1QY

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2008	Return made up to 31/03/08; full list of members (3 pages)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 January 2006	Director resigned (1 page)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
31 August 2004	Director's particulars changed (1 page)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2004	Accounts made up to 31 December 2003 (11 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 June 2003	Return made up to 31/03/03; full list of members (7 pages)
6 June 2003	Accounts made up to 31 December 2002 (11 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (11 pages)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 October 2001	Accounts made up to 31 December 2000 (13 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
20 April 2001	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 31/03/00; full list of members (10 pages)
14 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Accounts made up to 31 August 1999 (12 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
29 June 1999	Accounts made up to 31 August 1998 (12 pages)
4 May 1999	Return made up to 31/03/99; no change of members (16 pages)
18 February 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
28 April 1998	Return made up to 31/03/98; full list of members (16 pages)
2 January 1998	Accounts made up to 31 August 1997 (10 pages)
16 December 1997	Auditor's resignation (1 page)
3 June 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1997	Ad 31/01/97--------- Â£ si 50000@1=50000 Â£ ic 825000/875000 (2 pages)
3 June 1997	Ad 28/02/97--------- Â£ si 75000@1=75000 Â£ ic 750000/825000 (2 pages)
3 June 1997	Â£ nc 800000/1000000 31/01/97 (1 page)
10 January 1997	Director resigned (1 page)
6 January 1997	Accounts made up to 31 August 1996 (11 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
5 July 1996	Accounts made up to 31 August 1995 (10 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (13 pages)
16 April 1996	Director resigned (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15 17 stanley street liverpool L1 6AA (1 page)
28 November 1995	Return made up to 25/09/95; full list of members (22 pages)
8 November 1995	New director appointed (2 pages)
2 August 1995	Ad 30/06/95--------- Â£ si 125000@1=125000 Â£ ic 625000/750000 (2 pages)
20 March 1995	Accounts made up to 31 August 1994 (12 pages)
29 June 1994	Particulars of mortgage/charge (4 pages)

Burke Ford Insurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London