John Burr Ltd

Company Name	John Burr Ltd
Company Status	Dissolved
Company Number	06174185
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	31 October 2012 (11 years, 6 months ago)
Previous Name	Prism Financial Advisors Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lanee Burr
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 31 October 2012)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	16 Craigour Avenue Torphins Kincardineshire AB31 4JA Scotland

Director Name	Mr John Richard Burr
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 October 2012)
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	16 Craigour Avenue Torphins Kincardineshire AB31 4JA Scotland

Secretary Name	Ken Freedman
Nationality	British
Status	Closed
Appointed	23 September 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 October 2012)
Role	Accountant
Correspondence Address	7 Ascot Close Elstree Herts WD6 3JH

Director Name	Mr John Richard Burr
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2009)
Role	Quality Engineer
Country of Residence	Scotland
Correspondence Address	16 Craigour Avenue Torphins Kincardineshire AB31 4JA Scotland

Director Name	Mr John Richard Burr
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2009)
Role	Quality Engineer
Country of Residence	Scotland
Correspondence Address	16 Craigour Avenue Torphins Kincardineshire AB31 4JA Scotland

Secretary Name	Mrs Lanee Burr
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2009)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	16 Craigour Avenue Torphins Kincardineshire AB31 4JA Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	9 High Street Elstree Hertfordshire WD6 3BY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012	Final Gazette dissolved following liquidation (1 page)
31 October 2012	Final Gazette dissolved following liquidation (1 page)
31 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2012	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
31 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Statement of affairs with form 4.19 (5 pages)
16 March 2010	Statement of affairs with form 4.19 (5 pages)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-26 (1 page)
16 March 2010	Appointment of a voluntary liquidator (1 page)
9 February 2010	Registered office address changed from 7 Ascot Close Elstree Hertfordshire WD6 3JH on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 7 Ascot Close Elstree Hertfordshire WD6 3JH on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 7 Ascot Close Elstree Hertfordshire WD6 3JH on 9 February 2010 (2 pages)
2 October 2009	Appointment terminated secretary lanee burr (1 page)
2 October 2009	Secretary appointed ken freedman (2 pages)
2 October 2009	Director appointed john burr (2 pages)
2 October 2009	Secretary appointed ken freedman (2 pages)
2 October 2009	Appointment Terminated Secretary lanee burr (1 page)
2 October 2009	Director appointed john burr (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 May 2009	Director appointed lanee burr (2 pages)
12 May 2009	Director appointed lanee burr (2 pages)
7 May 2009	Appointment Terminated Director john burr (1 page)
7 May 2009	Appointment terminated director john burr (1 page)
13 April 2009	Director appointed john richard burr (1 page)
13 April 2009	Director appointed john richard burr (1 page)
17 March 2009	Appointment Terminated Director john burr (1 page)
17 March 2009	Appointment terminated director john burr (1 page)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
18 September 2008	Return made up to 21/03/08; full list of members (6 pages)
18 September 2008	Return made up to 21/03/08; full list of members (6 pages)
15 April 2008	Company name changed prism financial advisors LTD\certificate issued on 18/04/08 (2 pages)
15 April 2008	Company name changed prism financial advisors LTD\certificate issued on 18/04/08 (2 pages)
19 March 2008	Memorandum and Articles of Association (6 pages)
19 March 2008	Memorandum and Articles of Association (6 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New director appointed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: midstall, randolph's farm hurstpierpoint hassocks west sussex BN6 9EL (1 page)
7 February 2008	Registered office changed on 07/02/08 from: midstall, randolph's farm hurstpierpoint hassocks west sussex BN6 9EL (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 1ST floor, oliver house 243-245 selhurst road south norwood london SE25 6XP (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 1ST floor, oliver house 243-245 selhurst road south norwood london SE25 6XP (1 page)
21 March 2007	Incorporation (9 pages)
21 March 2007	Incorporation (9 pages)

John Burr Ltd

Business Activity

Directors

Location

Accounts

Filing History

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