BURR-BROWN EUROPE LIMITED

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BURR-BROWN EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

01070789

Incorporation date

08/09/1972

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BPCopy
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Latest events (Record since 08/07/1986)
dot icon14/09/2010
Final Gazette dissolved following liquidation
dot icon14/06/2010
Liquidators' statement of receipts and payments to 2010-06-03
dot icon14/06/2010
Return of final meeting in a members' voluntary winding up
dot icon21/04/2010
Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5th Floor Exchange House 446 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 2EA on 2010-04-21
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-03-30
dot icon08/05/2009
Declaration of solvency
dot icon27/04/2009
Registered office changed on 27/04/2009 from 800 pavilion drive northampton business park northampton NN4 7YL
dot icon16/04/2009
Appointment of a voluntary liquidator
dot icon16/04/2009
Resolutions
dot icon28/11/2008
Return made up to 09/09/08; full list of members
dot icon03/10/2008
Full accounts made up to 2007-12-31
dot icon14/11/2007
Return made up to 09/09/07; no change of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon27/11/2006
Full accounts made up to 2005-12-31
dot icon21/09/2006
Return made up to 09/09/06; full list of members
dot icon19/09/2005
Return made up to 09/09/05; full list of members
dot icon02/09/2005
Full accounts made up to 2004-12-31
dot icon06/12/2004
Full accounts made up to 2003-12-31
dot icon14/10/2004
Return made up to 25/09/04; full list of members
dot icon14/10/2004
Director's particulars changed;director resigned
dot icon13/01/2004
Full accounts made up to 2002-12-31
dot icon27/11/2003
Return made up to 25/09/03; full list of members
dot icon31/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon28/11/2002
Full accounts made up to 2001-12-31
dot icon14/10/2002
Return made up to 25/09/02; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon29/10/2001
Return made up to 25/09/01; full list of members
dot icon29/10/2001
New secretary appointed
dot icon29/10/2001
Secretary resigned
dot icon29/10/2001
New director appointed
dot icon08/03/2001
New director appointed
dot icon08/03/2001
New director appointed
dot icon08/03/2001
Director resigned
dot icon08/03/2001
Director resigned
dot icon25/10/2000
Return made up to 25/09/00; full list of members
dot icon25/10/2000
Secretary's particulars changed;director's particulars changed
dot icon25/10/2000
Location of register of members address changed
dot icon26/09/2000
Registered office changed on 26/09/00 from: 1 millfield house woodshots meadow watford hartfordshire WD1 8YY
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon21/01/2000
Return made up to 25/09/99; no change of members
dot icon21/01/2000
Secretary's particulars changed
dot icon09/12/1999
Director resigned
dot icon25/08/1999
Full accounts made up to 1998-12-31
dot icon14/03/1999
Director resigned
dot icon29/10/1998
Full group accounts made up to 1997-12-31
dot icon02/10/1998
Return made up to 25/09/98; no change of members
dot icon27/10/1997
Return made up to 25/09/97; full list of members
dot icon29/09/1997
Full group accounts made up to 1996-11-22
dot icon24/01/1997
New director appointed
dot icon24/01/1997
Director resigned
dot icon24/01/1997
Director resigned
dot icon12/12/1996
Registered office changed on 12/12/96 from: c/o turberville woodbridge (arw) 122 high street uxbridge middlesex UB8 1JT
dot icon12/12/1996
Accounting reference date extended from 25/11/97 to 31/12/97
dot icon12/12/1996
New secretary appointed
dot icon12/12/1996
Secretary resigned
dot icon22/11/1996
Certificate of change of name
dot icon08/10/1996
Return made up to 25/09/96; no change of members
dot icon25/09/1996
Full accounts made up to 1995-11-26
dot icon13/11/1995
Return made up to 25/09/95; no change of members
dot icon13/09/1995
Full accounts made up to 1994-11-27
dot icon25/08/1995
Registered office changed on 25/08/95 from: c/o turberville woodbridge 122 high street uxbridge middx UB8 1JT
dot icon05/11/1994
New director appointed
dot icon27/10/1994
Director resigned;new director appointed
dot icon27/10/1994
Director resigned;new director appointed
dot icon27/09/1994
Return made up to 25/09/94; full list of members
dot icon02/08/1994
Full accounts made up to 1993-11-26
dot icon21/01/1994
Director resigned
dot icon23/09/1993
Full accounts made up to 1992-11-22
dot icon23/09/1993
Return made up to 25/09/93; full list of members
dot icon19/08/1993
New director appointed
dot icon19/08/1993
New director appointed
dot icon19/08/1993
New director appointed
dot icon16/11/1992
Accounting reference date shortened from 30/11 to 25/11
dot icon15/10/1992
Return made up to 30/09/92; no change of members
dot icon07/10/1992
Full accounts made up to 1991-11-24
dot icon19/08/1992
Director resigned;new director appointed
dot icon19/08/1992
Director resigned;new director appointed
dot icon10/02/1992
Registered office changed on 10/02/92 from: 1 millfield house woodshots meadow watford herts WD1 8YX
dot icon10/02/1992
Secretary resigned;new secretary appointed
dot icon15/10/1991
Full accounts made up to 1990-11-25
dot icon15/10/1991
Resolutions
dot icon15/10/1991
Resolutions
dot icon15/10/1991
New director appointed
dot icon15/10/1991
Return made up to 14/10/91; no change of members
dot icon25/10/1990
Full accounts made up to 1989-11-26
dot icon25/10/1990
Return made up to 14/10/90; full list of members
dot icon25/01/1990
Director resigned;new director appointed
dot icon22/11/1989
Full accounts made up to 1988-11-27
dot icon22/11/1989
Return made up to 14/10/89; full list of members
dot icon19/10/1988
Full accounts made up to 1987-11-29
dot icon19/10/1988
Return made up to 07/10/88; full list of members
dot icon20/11/1987
Full accounts made up to 1986-11-23
dot icon20/11/1987
Return made up to 07/10/87; full list of members
dot icon04/06/1987
Director resigned;new director appointed
dot icon14/10/1986
Full accounts made up to 1985-11-24
dot icon08/07/1986
Full accounts made up to 1984-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer, Ian William Caxton
Director
01/01/2001 - Present
5
Frank, Edgar Pascal Louis Robert
Director
22/10/2001 - Present
6
Banks, Alan Richard
Director
14/06/1993 - 31/12/1996
-
Blouin, John Scott
Director
22/11/1996 - 01/01/2001
-
Collister, John Ashley
Director
14/06/1993 - 21/01/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BURR-BROWN EUROPE LIMITED

BURR-BROWN EUROPE LIMITED is an(a) Dissolved company incorporated on 08/09/1972 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURR-BROWN EUROPE LIMITED?

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BURR-BROWN EUROPE LIMITED is currently Dissolved. It was registered on 08/09/1972 and dissolved on 14/09/2010.

Where is BURR-BROWN EUROPE LIMITED located?

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BURR-BROWN EUROPE LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP.

What is the latest filing for BURR-BROWN EUROPE LIMITED?

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The latest filing was on 14/09/2010: Final Gazette dissolved following liquidation.