J.C.N.W.BURR LIMITED

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J.C.N.W.BURR LIMITED

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Key Data

Status

Dissolved

Company No.

01051807

Incorporation date

27/04/1972

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Sapphire Court, Walsgrave Triangle, Coventry CV2 2TXCopy
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Latest events (Record since 09/05/1986)
dot icon06/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2011
Appointment of Mr William Shepherd as a director on 2011-08-01
dot icon13/09/2011
Termination of appointment of Peter Smerdon as a director on 2011-08-01
dot icon23/08/2011
First Gazette notice for voluntary strike-off
dot icon10/08/2011
Application to strike the company off the register
dot icon04/02/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon25/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon04/11/2009
Secretary's details changed for Jennifer Anne Brierley on 2009-10-01
dot icon23/09/2009
Accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 01/01/09; full list of members
dot icon25/09/2008
Accounts made up to 2007-12-31
dot icon15/04/2008
Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
dot icon10/04/2008
Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
dot icon30/01/2008
Return made up to 01/01/08; full list of members
dot icon11/10/2007
Accounts made up to 2006-12-31
dot icon24/04/2007
New director appointed
dot icon24/04/2007
Director resigned
dot icon12/02/2007
New secretary appointed
dot icon12/02/2007
Secretary resigned
dot icon31/01/2007
Return made up to 01/01/07; full list of members
dot icon08/12/2006
Director's particulars changed
dot icon22/11/2006
Director's particulars changed
dot icon21/09/2006
Accounts made up to 2005-12-31
dot icon19/01/2006
Return made up to 01/01/06; full list of members
dot icon10/08/2005
Accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 01/01/05; full list of members
dot icon27/05/2004
Accounts made up to 2003-12-31
dot icon06/02/2004
Return made up to 01/01/04; full list of members
dot icon11/03/2003
Accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 01/01/03; full list of members
dot icon18/10/2002
New director appointed
dot icon11/10/2002
Director resigned
dot icon24/04/2002
New director appointed
dot icon23/04/2002
Secretary resigned
dot icon23/04/2002
New secretary appointed
dot icon18/04/2002
Director resigned
dot icon18/02/2002
Accounts made up to 2001-12-31
dot icon23/01/2002
Return made up to 01/01/02; full list of members
dot icon22/03/2001
Accounts made up to 2000-12-31
dot icon21/01/2001
Return made up to 01/01/01; full list of members
dot icon09/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon04/09/2000
Director resigned
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon12/01/2000
Return made up to 01/01/00; full list of members
dot icon16/04/1999
Accounts made up to 1998-12-31
dot icon25/02/1999
Director's particulars changed
dot icon01/02/1999
Return made up to 01/01/99; full list of members
dot icon24/01/1999
New director appointed
dot icon18/01/1999
Director resigned
dot icon15/07/1998
Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire
dot icon08/04/1998
Accounts made up to 1997-12-31
dot icon13/01/1998
Return made up to 01/01/98; full list of members
dot icon02/10/1997
Director resigned
dot icon25/09/1997
New director appointed
dot icon08/09/1997
Director's particulars changed
dot icon06/06/1997
Resolutions
dot icon06/06/1997
Resolutions
dot icon09/05/1997
Accounts made up to 1996-12-31
dot icon09/04/1997
Director resigned
dot icon26/02/1997
New director appointed
dot icon21/02/1997
New secretary appointed
dot icon20/02/1997
Secretary resigned
dot icon08/01/1997
Return made up to 01/01/97; full list of members
dot icon09/05/1996
Accounts made up to 1995-12-31
dot icon02/03/1996
Secretary's particulars changed
dot icon05/02/1996
Accounts made up to 1995-03-31
dot icon17/01/1996
Return made up to 01/01/96; full list of members
dot icon17/01/1996
Location of register of members address changed
dot icon17/01/1996
Location of debenture register address changed
dot icon03/10/1995
Director's particulars changed
dot icon28/09/1995
Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES
dot icon30/06/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon21/06/1995
Director resigned;new director appointed
dot icon20/06/1995
Director resigned;new director appointed
dot icon10/01/1995
Return made up to 01/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Accounts made up to 1994-03-31
dot icon15/11/1994
Resolutions
dot icon16/03/1994
Director resigned
dot icon14/03/1994
Director resigned;new director appointed
dot icon10/03/1994
New director appointed
dot icon10/03/1994
Director resigned;new director appointed
dot icon18/02/1994
Return made up to 29/01/94; full list of members
dot icon17/09/1993
Accounts made up to 1993-03-31
dot icon09/03/1993
Registered office changed on 09/03/93 from: vantage house meridian office park osborn way hook basingstoke hampshire RG27 9HX
dot icon22/02/1993
Return made up to 29/01/93; full list of members
dot icon22/02/1993
Location of debenture register address changed
dot icon22/02/1993
Director's particulars changed
dot icon12/10/1992
Accounts made up to 1992-03-31
dot icon29/07/1992
Registered office changed on 29/07/92 from: c/o aah pharmacy concessions LTD stonefield way ruislip middlesex HA4 ojp
dot icon09/03/1992
Return made up to 29/01/92; no change of members
dot icon30/10/1991
Registered office changed on 30/10/91 from: stonefield way ruislip middlesex HA4 0JP
dot icon23/08/1991
Accounts made up to 1991-03-31
dot icon23/08/1991
Return made up to 31/03/91; no change of members
dot icon27/03/1991
Accounts made up to 1990-03-31
dot icon18/03/1991
Return made up to 31/03/90; full list of members
dot icon23/01/1990
New director appointed
dot icon22/11/1989
Accounts made up to 1989-03-31
dot icon21/06/1989
Director resigned
dot icon16/03/1989
Accounts for a small company made up to 1987-09-30
dot icon16/03/1989
Return made up to 29/01/89; full list of members
dot icon15/03/1988
Accounting reference date shortened from 30/09 to 31/03
dot icon18/02/1988
Resolutions
dot icon18/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/02/1988
Registered office changed on 18/02/88 from: 145 lutterworth rd nuneaton
dot icon21/08/1987
Auditor's resignation
dot icon23/03/1987
Accounts for a medium company made up to 1986-09-30
dot icon23/03/1987
Return made up to 13/03/87; full list of members
dot icon23/03/1987
Registered office changed on 23/03/87 from: 114 queens road nuneaton
dot icon22/07/1986
Gazettable document
dot icon10/07/1986
Resolutions
dot icon09/05/1986
Accounts for a medium company made up to 1985-09-30
dot icon09/05/1986
Return made up to 25/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenhalgh, Gary
Director
28/02/1994 - 31/03/1997
87
Shepherd, William
Director
01/08/2011 - Present
343
Hood, John
Director
30/09/2002 - 31/03/2007
326
Kershaw, Graham Anthony
Director
31/01/1997 - 31/03/2002
267
Vizard, Ronald Charles, Harold
Director
16/09/1997 - 30/09/2002
238

Persons with Significant Control

0

No PSC data available.

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Description

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About J.C.N.W.BURR LIMITED

J.C.N.W.BURR LIMITED is an(a) Dissolved company incorporated on 27/04/1972 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 J.C.N.W.BURR LIMITED?

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J.C.N.W.BURR LIMITED is currently Dissolved. It was registered on 27/04/1972 and dissolved on 06/12/2011.

Where is J.C.N.W.BURR LIMITED located?

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J.C.N.W.BURR LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for J.C.N.W.BURR LIMITED?

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The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.