Burrows Bew & Moore (Marketing) Limited

02000906

Company Name	Burrows Bew & Moore (Marketing) Limited
Director	Robert Henry Shringall Janes
Company Status	Dissolved
Company Number	02000906
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Henry Shringall Janes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 December 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 15 The Clubhouse Melton Park Woodbridge Suffolk IP12 1SZ

Secretary Name	Adrian Parris
Nationality	British
Status	Current
Appointed	30 August 1996(10 years, 5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	12 Parkwood Avenue Esher Surrey KT10 8DG

Director Name	Philip John Burrows
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Coombs End Dodington South Gloucestershire BS37 6SQ

Director Name	Ian Edward D'Arcy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 1993)
Role	Company Director
Correspondence Address	The Coach House Castle Close Flax Bourton Avon

Director Name	Robert Henry Shringall Janes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 12 April 1991)
Role	Sales Promotion Executive
Country of Residence	England
Correspondence Address	15 15 The Clubhouse Melton Park Woodbridge Suffolk IP12 1SZ

Director Name	Paul John Moore
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Dower House Westwell Burford Oxfordshire OX18 4JT

Secretary Name	Mr William Fahmy
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	Lakeside,Raynsford Road Dallington Green Northampton NN5 7HW

Director Name	Mr William Fahmy
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1993)
Role	Company Director
Correspondence Address	Lakeside,Raynsford Road Dallington Green Northampton NN5 7HW

Secretary Name	Alan Saffer
Nationality	British
Status	Resigned
Appointed	29 June 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	32 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 August 1996)
Role	Chartered Accountant
Correspondence Address	32 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Mark Allan Larson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 1995)
Role	Vice President Finance & Admin
Correspondence Address	3485 Christine Drive Maple Plain Minnesota 55359

Location

Registered Address	Bank House 9 Charlotte Square Manchester M1 4EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 1999	Dissolved (1 page)
4 May 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 February 1999	Liquidators statement of receipts and payments (5 pages)
23 January 1998	Ex res re specie (1 page)
23 January 1998	Declaration of solvency (3 pages)
23 January 1998	Appointment of a voluntary liquidator (1 page)
23 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 1998	Registered office changed on 23/01/98 from: unit 10,alice court 116 putney bridge road london SW15 2NQ (1 page)
14 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Return made up to 31/10/96; full list of members (6 pages)
1 October 1996	New secretary appointed (1 page)
1 October 1996	Secretary resigned;director resigned (2 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 November 1995	Return made up to 31/10/95; no change of members (4 pages)

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