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BURNELL & CO.(INSURANCE)LIMITED

Learn more about BURNELL & CO.(INSURANCE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 QUEEN ANNE STREET, LONDON, W1M 0HB

BURNELL & CO.(INSURANCE)LIMITED on the map

Company type: Private Limited Company
Company number: 00667360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.11
dissolution date: 1996.01.09
last member list: 1994.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.20
documents available: 1

Mortgages:

B.S. BUANILL.
DEBENTURE - Outstanding on 1964.03.17

List of company documents:

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Find out more information about BURNELL & CO.(INSURANCE)LIMITED. Our website makes it possible to view other available documents related to BURNELL & CO.(INSURANCE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/95 FROM:, 18 QUEEN ANNE ST, LONDON, W1M 9LB
Form type: 287
Date: 1995.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.26
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/03/91
Form type: ELRES
Date: 1991.03.26
Child documents:
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/91
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

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Company directors and board members:

JOAN BURNELL (dissolve)
Secretary, 1992.07.20 - 1996.01.09
4 ST CATHERINES ROAD , BROXBOURNE
EN10 7LG, HERTFORDSHIRE
BRIAN SIDNEY BURNELL (dissolve)
Director, INSURANCE BROKER, 1992.07.20 - 1996.01.09
4 ST CATHERINES ROAD , BROXBOURNE
EN10 7LG, HERTFORDSHIRE
JOAN BURNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1996.01.09
4 ST CATHERINES ROAD , BROXBOURNE
EN10 7LG, HERTFORDSHIRE

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Information about the Private Limited Company BURNELL & CO.(INSURANCE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data