Dissolved
Dissolved 2017-01-31
Company Information for BURGESS + ASSOCIATES LTD.
SUTTON COLDFIELD, WEST MIDLANDS, B74,
|
Company Registration Number
02774265
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
---|---|
BURGESS + ASSOCIATES LTD. | |
Legal Registered Office | |
SUTTON COLDFIELD WEST MIDLANDS | |
Company Number | 02774265 | |
---|---|---|
Date formed | 1992-12-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-28 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE JOY BURGESS |
||
LINDSAY NEIL BURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOLYON DAVID BREEDEN |
Company Secretary | ||
MARGARET ANN SPILLER |
Company Secretary | ||
LINDSAY NEIL BURGESS |
Company Secretary | ||
ROBERT DOUGLAS BUNCH |
Director | ||
MARGARET ANN SPILLER |
Company Secretary | ||
SHIRLEY MARGARET BURGESS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
LINDSAY NEIL BURGESS |
Director | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JJB ASSETS LIMITED | Director | 2010-09-30 | CURRENT | 2007-04-25 | Dissolved 2015-06-23 | |
INMOBILIARI (UK) LTD | Director | 2010-09-30 | CURRENT | 2005-09-09 | Dissolved 2016-01-19 | |
123 CAR RENTALS & HIRE LTD | Director | 2010-09-30 | CURRENT | 2007-03-13 | Dissolved 2014-02-11 | |
T.C.S. AUCTIONS LIMITED | Director | 2010-09-30 | CURRENT | 2009-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE JOY BURGESS / 01/09/2011 | |
AR01 | 16/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JOY THOMAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL BURGESS / 18/03/2010 | |
AR01 | 16/12/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 223 WALSALL ROAD ALDRIDGE WEST MIDLANDS WS9 OPH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
CERTNM | COMPANY NAME CHANGED L N BURGESS LIMITED CERTIFICATE ISSUED ON 11/07/96 | |
363s | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363a | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 315 CHESTER ROAD ALDRIDGE WEST MIDLANDS WS9 0PH |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2012-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BURGESS + ASSOCIATES LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BURGESS + ASSOCIATES LTD. | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BURGESS + ASSOCIATES LTD. | Event Date | 2012-07-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |