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BURR-BROWN EUROPE LIMITED

Learn more about BURR-BROWN EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1BP

BURR-BROWN EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01070789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.08
dissolution date: 2010.09.14
last member list: 2008.09.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010
Form type: 4.68
Date: 2010.06.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP, 5TH FLOOR EXCHANGE HOUSE 446 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA
Form type: AD01
Date: 2010.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
Form type: 4.68
Date: 2010.04.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 800 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YL
Form type: 287
Date: 2009.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.16
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 1 MILLFIELD HOUSE, WOODSHOTS MEADOW, WATFORD, HARTFORDSHIRE WD1 8YY
Form type: 287
Date: 2000.09.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 22/11/96
Form type: AA
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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ACC. REF. DATE EXTENDED FROM 25/11/97 TO 31/12/97
Form type: 225
Date: 1996.12.12
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, C/O TURBERVILLE WOODBRIDGE (ARW), 122 HIGH STREET, UXBRIDGE, MIDDLESEX UB8 1JT
Form type: 287
Date: 1996.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.12
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COMPANY NAME CHANGED, BURR-BROWN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 22/11/96
Form type: CERTNM
Date: 1996.11.22
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 26/11/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/94
Form type: AA
Date: 1995.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/95 FROM:, C/O TURBERVILLE WOODBRIDGE, 122 HIGH STREET, UXBRIDGE, MIDDX UB8 1JT
Form type: 287
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27

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Company directors and board members:

MICHAEL COWLES (dissolve)
Secretary, 2001.09.20 - 2010.09.14
10 LAWRENCE CLOSE , KETTERING
NN15 5EY, NORTHAMPTONSHIRE
EDGAR PASCAL LOUIS ROBERT FRANK (dissolve)
Director, LEGAL COUNSEL, 2001.10.22 - 2010.09.14
821 AVENUE JACK KILBY , VILLENEUVE LOUBET
06271
FRANCE
IAN WILLIAM CAXTON SPENCER (dissolve)
Director, FIN DIRCTOR, 2001.01.01 - 2010.09.14
821 AVENUE JACK KILBY 06271 VILLENEUVE LOUBET , FRANCE
FOREIGN
JAMES FALCONER KELLY (dissolve)
Secretary, 1996.11.22 - 2001.06.30
1 LAXFORD CRESCENT DALGETY BAY , DUNFERMLINE
KY11 9TX, FIFE
ANTHONY RIVERS WOODBRIDGE (dissolve)
Secretary, 1992.09.30 - 1996.11.22
122 HIGH STREET , UXBRIDGE
UB8 1JT, MIDDLESEX
ALAN RICHARD BANKS (dissolve)
Director, MANAGER, 1993.06.14 - 1996.12.31
14 BUTTS MEADOW HOOK , BASINGSTOKE
RG27 9NU, HAMPSHIRE
JOHN SCOTT BLOUIN (dissolve)
Director, MANAGER, 1996.11.22 - 2001.01.01
2270 E PALCITA SIN MUERTE , TUSCON
85718, ARIZONA
THOMAS RUSH BROWN (dissolve)
Director, MANAGER, 1992.09.30 - 1994.10.01
C/O BURR BROWN CORPORATION 6730 5 TUCSON BLVD , TUCSON
FOREIGN, ARIZONA 85706
USA
JOHN ASHLEY COLLISTER (dissolve)
Director, MANAGER, 1993.06.14 - 1999.01.21
25 ELM DRIVE ST IVES , HUNTINGDON
PE17 4TH, CAMBRIDGESHIRE
THOMAS MEL JORDAN (dissolve)
Director, MANAGER, 1994.10.01 - 1999.05.28
6000 NORTH CAMINO ARTURO , TUCSON
85706, ARIZONA
AMERICAN
CHARLES LEWIS (dissolve)
Director, MANAGER, 1994.10.01 - 1996.12.31
78 MELLERSTAIN ROAD , KIRKCALDY
KY2 6UB, FIFE
SYRUS P MADAVI (dissolve)
Director, MANAGER, 1994.10.01 - 2001.01.01
6129 NORTH GOLDEN EAGLE DRIVE , TUCSON
ARIZONA
USA
LORI DENISE PENICHE (dissolve)
Director, SENIOR COUNSEL, 2001.01.01 - 2001.10.22
HAGGERTYSTRASSE 1 8050 FRESING , GERMANY
FOREIGN
ROBERT E SWITZ (dissolve)
Director, FINANCIAL MANAGER, 1992.09.30 - 1993.12.14
C/O BURR BROWN CORPORATION 6730 5 TUCSON BLVD , TUCSON
ARIZONA 85706
USA
GARY CHARLES TUCKER (dissolve)
Director, GENERAL LAWYER, 1993.06.14 - 1994.10.01
C/O BURR BROWN CORPORATION 6730 S TUCSON BOULEVARD , TUCSON ARIZONA 87506 USA
FOREIGN

Companies near to BURR-BROWN EUROPE ltd.

Information about the Private Limited Company BURR-BROWN EUROPE 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: 2016.07.22. Reload the data