Company NameBurrows Bros Joinery Ltd
Company StatusDissolved
Company Number11950596
CategoryPrivate Limited Company
Incorporation Date17 April 2019(5 years ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)
Previous NameRentalpass UK Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Paul Burrows
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2019(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address13a The Highgrove
Bolton
BL1 5PX
Director NameMr Steven Alan John Burrows
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2019(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address13a The Highgrove
Bolton
BL1 5PX
Director NameMrs Julie Ann Booth
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Astley Road
Bolton
BL2 4BR

Location

Registered Address13a The Highgrove
Bolton
BL1 5PX
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2021First Gazette notice for compulsory strike-off (1 page)
12 June 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
1 August 2019Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 17 April 2019
  • ANNOTATION Rectified The TM01 was removed from the public register on 01/08/2019 as it was invalid or ineffective.
(1 page)
12 July 2019Registered office address changed from 16 Astley Road Bolton BL2 4BR England to 13a the Highgrove Bolton BL1 5PX on 12 July 2019 (1 page)
22 May 2019Statement of capital following an allotment of shares on 17 April 2019
  • GBP 100
(3 pages)
22 May 2019Appointment of Mr David Paul Burrows as a director on 17 April 2019 (2 pages)
22 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
(3 pages)
22 May 2019Notification of Steven Alan John Burrows as a person with significant control on 17 April 2019 (2 pages)
22 May 2019Cessation of Simran Sekhon as a person with significant control on 17 April 2019 (1 page)
22 May 2019Termination of appointment of Julie Ann Booth as a director on 17 April 2019 (1 page)
22 May 2019Appointment of Mr Steven Alan John Burrows as a director on 17 April 2019 (2 pages)
17 April 2019Incorporation
Statement of capital on 2019-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The appointment of the director on the IN01 was removed from the public register on 01/08/2019 as it was invalid or ineffective.
(12 pages)