GEORGE BURROWS LIMITED

Key Data

Status

Dissolved

Company No.

02114977

Incorporation date

24/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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30/10/2011

Termination of appointment of William David Bloomer as a director on 2011-10-10

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03/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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09/06/2011

Accounts for a dormant company made up to 2010-12-31

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14/02/2011

Annual return made up to 2011-01-31

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19/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/09/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

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24/05/2010

Resolutions

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18/04/2010

Statement of company's objects

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04/03/2010

Annual return made up to 2010-01-31

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23/02/2010

Particulars of variation of rights attached to shares

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07/12/2009

Termination of appointment of Michael Bruce as a director

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02/09/2009

Accounts made up to 2009-03-31

View PDF (7 pages)

08/03/2009

Return made up to 31/01/09; full list of members

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08/02/2009

Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director

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14/08/2008

Accounts made up to 2008-03-31

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14/02/2008

Return made up to 31/01/08; no change of members

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19/07/2007

Accounts made up to 2007-03-31

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24/06/2007

Return made up to 31/05/07; full list of members

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24/06/2007

Secretary's particulars changed

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24/06/2007

Location of register of members address changed

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29/10/2006

Accounts made up to 2006-03-31

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03/10/2006

Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP

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14/06/2006

Return made up to 31/05/06; full list of members

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29/01/2006

New director appointed

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22/01/2006

New director appointed

View PDF (4 pages)

22/01/2006

Director resigned

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22/01/2006

New director appointed

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01/11/2005

Total exemption full accounts made up to 2005-03-31

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18/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

07/12/2004

New director appointed

View PDF (5 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

21/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

06/06/2003

Return made up to 31/05/03; full list of members

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16/08/2002

Total exemption small company accounts made up to 2002-03-31

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02/07/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

17/06/2001

New director appointed

View PDF (4 pages)

17/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

22/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/09/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

24/08/2000

Location of register of members

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24/08/2000

Registered office changed on 25/08/00 from: 133 houndsditch london EC3A 7AH

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24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

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18/06/2000

Return made up to 01/06/00; full list of members

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16/01/2000

Director's particulars changed

View PDF (1 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Secretary's particulars changed

View PDF (1 pages)

16/08/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

03/11/1998

Director resigned

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23/09/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

29/06/1998

Return made up to 01/06/98; no change of members

View PDF (7 pages)

13/01/1998

Accounts made up to 1997-03-31

View PDF (4 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

21/10/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

23/07/1996

Return made up to 01/06/96; no change of members

View PDF (5 pages)

13/09/1995

Accounts made up to 1995-03-31

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03/07/1995

Return made up to 01/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/07/1994

Accounts made up to 1994-03-31

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15/06/1994

Return made up to 01/06/94; full list of members

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27/03/1994

Director resigned;new director appointed

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20/09/1993

Accounts made up to 1993-03-31

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21/06/1993

Return made up to 01/06/93; full list of members

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25/03/1993

Resolutions

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14/09/1992

Accounts made up to 1992-03-31

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24/06/1992

Return made up to 01/06/92; no change of members

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21/05/1992

Secretary resigned;new secretary appointed

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30/01/1992

Return made up to 31/08/91; full list of members

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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08/12/1991

Resolutions

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19/11/1991

Accounts made up to 1991-03-31

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11/09/1991

Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR

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27/06/1991

Secretary's particulars changed

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31/05/1991

Return made up to 31/03/91; full list of members

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17/03/1991

Secretary resigned;new secretary appointed

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12/02/1991

Certificate of change of name

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12/02/1991

Certificate of change of name

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13/12/1990

Resolutions

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13/12/1990

Accounting reference date extended from 31/12 to 31/03

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04/12/1990

Registered office changed on 05/12/90 from: no 6 alie street london E1 8DD

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21/11/1990

Full accounts made up to 1989-12-31

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11/09/1990

Return made up to 31/08/90; full list of members

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22/05/1990

Return made up to 31/12/89; full list of members

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30/07/1989

Registered office changed on 31/07/89 from: 32/38 dukes place london EC3A 7LX

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13/06/1989

Registered office changed on 14/06/89 from: 70 merthyr road whitchurch cardiff CF4 1DJ

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13/06/1989

Secretary resigned;new secretary appointed;new director appointed

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13/06/1989

Accounting reference date extended from 31/10 to 31/12

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18/04/1989

Auditor's resignation

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18/04/1989

Resolutions

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09/04/1989

Full accounts made up to 1988-10-31

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09/04/1989

Return made up to 31/12/88; full list of members

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25/10/1988

Full accounts made up to 1987-10-30

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25/10/1988

Return made up to 31/12/87; full list of members

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14/04/1988

Accounting reference date shortened from 31/03 to 31/10

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25/11/1987

Wd 03/11/87 ad 27/10/87--------- £ si 1198@1=1198 £ ic 2/1200

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25/11/1987

Nc inc already adjusted

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25/11/1987

Resolutions

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07/10/1987

Memorandum and Articles of Association

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21/09/1987

Director resigned;new director appointed

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21/09/1987

Secretary resigned;new secretary appointed

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21/09/1987

Registered office changed on 22/09/87 from: 2 baches street london N1 6EE

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19/09/1987

Director resigned;new director appointed

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18/09/1987

Resolutions

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01/09/1987

Certificate of change of name

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01/09/1987

Certificate of change of name

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24/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Bloomer, William David	Director	29/11/2004 - 09/10/2011	92
Constable, Robert Mark	Director	30/06/1997 - 08/01/2006	14
Bruce, Michael Andrew	Director	09/01/2006 - 29/11/2009	137
Rowe, Nicholas	Director	15/03/1994 - 31/05/2001	69
Slater, Madeleine Paule Martine	Director	31/05/2001 - 29/11/2004	2

Persons with Significant Control

No PSC data available.

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Description

About GEORGE BURROWS LIMITED

GEORGE BURROWS LIMITED is an(a) Dissolved company incorporated on 24/03/1987 with the registered office located at 133 Houndsditch, London, EC3A 7AH. 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 GEORGE BURROWS LIMITED?

GEORGE BURROWS LIMITED is currently Dissolved. It was registered on 24/03/1987 and dissolved on 16/01/2012.

Where is GEORGE BURROWS LIMITED located?

GEORGE BURROWS LIMITED is registered at 133 Houndsditch, London, EC3A 7AH.

What is the latest filing for GEORGE BURROWS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.