Downes & Burke (Special Risks) Limited

Company Name	Downes & Burke (Special Risks) Limited
Company Status	Dissolved
Company Number	02433129
Category	Private Limited Company
Incorporation Date	17 October 1989(34 years, 6 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(9 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 August 2008)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 August 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(9 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 August 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Christopher John Brownlees
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Luttrell Avenue Putney London SW15 6PF

Director Name	Mr Gary Anthony Burke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7 Markham Square London SW3 4UY

Director Name	Mr Gerard John Mytton Downes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 1994)
Role	Insurance Broker
Correspondence Address	Herrington House Whiteparish Salisbury SP5 2RD

Director Name	Mr Allan John Henry Hodder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 1999)
Role	Insurance Broker
Correspondence Address	39 Grenfell Road Stoneygate Leicester Leicestershire LE2 2PA

Director Name	Mr Julian Guy Yonge Radcliffe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	32 Brynmaer Road Battersea London SW11 4EW

Secretary Name	Anthony Peter Dawe
Nationality	British
Status	Resigned
Appointed	12 August 1991(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	31 July 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	23 May 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 April 2008	Application for striking-off (1 page)
18 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 12/08/07; full list of members (7 pages)
18 April 2007	Director resigned (1 page)
4 October 2006	Return made up to 12/08/06; full list of members (7 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 September 2005	Return made up to 12/08/05; full list of members (7 pages)
7 October 2004	Return made up to 12/08/04; full list of members (7 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (9 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Return made up to 12/08/03; full list of members (7 pages)
7 September 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Return made up to 12/08/02; full list of members (7 pages)
31 July 2002	New director appointed (5 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 September 2001	New director appointed (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 September 2000	Return made up to 12/08/00; full list of members (9 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
25 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
24 September 1999	Location of register of members (1 page)
24 September 1999	Return made up to 12/08/99; no change of members (7 pages)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
18 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
2 March 1999	Full accounts made up to 31 December 1997 (7 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 August 1998	Return made up to 12/08/98; full list of members (7 pages)
9 December 1997	Secretary's particulars changed (1 page)
22 August 1997	Return made up to 12/08/97; full list of members (7 pages)
6 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
27 August 1996	Return made up to 12/08/96; full list of members (7 pages)
1 July 1996	Full accounts made up to 31 December 1995 (17 pages)
8 September 1995	Return made up to 12/08/95; full list of members (16 pages)
7 July 1995	Full accounts made up to 31 December 1994 (18 pages)
23 September 1994	Full accounts made up to 31 December 1993 (18 pages)
15 August 1994	New secretary appointed (2 pages)
6 June 1994	Director resigned (2 pages)
27 April 1994	Director resigned (2 pages)
25 August 1993	Return made up to 12/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 1993	Full accounts made up to 31 December 1992 (16 pages)
2 September 1992	Return made up to 12/08/92; no change of members (6 pages)
28 May 1992	Full accounts made up to 31 December 1991 (15 pages)
5 September 1991	Full accounts made up to 31 December 1990 (15 pages)
22 November 1990	Director resigned (2 pages)
14 September 1990	Registered office changed on 14/09/90 from: 10 norwich street london EC4A 1BD (2 pages)
29 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 August 1990	Secretary resigned;new secretary appointed (3 pages)

Downes & Burke (Special Risks) Limited

Business Activity

Directors

Location

Accounts

Filing History

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