Company NameJohn Burgess & Son,Limited
DirectorsAndrew Long and Nigel Stephen Garrow
Company StatusDissolved
Company Number00069507
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

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

Directors

Director NameAndrew Long
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2000(99 years after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence AddressStranger House
Washingpool Hill Road
Tockington
South Gloucestershire
BS32 4NX
Secretary NameMr Anthony George Hunter
NationalityBritish
StatusCurrent
Appointed05 March 2001(99 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE
Director NameNigel Stephen Garrow
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2003(101 years, 6 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Correspondence Address18 Groves Close
Bourne End
Buckinghamshire
SL8 5JP
Director NameMr Geoffrey Kirby
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 12 December 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address14 Hadley Grove
Hadley Green
Barnet
Hertfordshire
EN5 4PH
Secretary NameMr Richard John Ashby
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration5 years (resigned 20 January 1997)
RoleCompany Director
Correspondence Address7 Green Meadow
Potters Bar
Hertfordshire
EN6 1LL
Secretary NameMr Sydney Thomas Bennett
NationalityBritish
StatusResigned
Appointed05 February 1997(95 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Brendon Way
Bush Hill Park
Enfield
Middlesex
EN1 2LF
Secretary NameSimon Robert Austin Blake
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(96 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address38 Collingwood Avenue
London
N10 3ED
Secretary NameSimon Robert Austin Blake
NationalityBritish
StatusResigned
Appointed30 September 1998(96 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address38 Collingwood Avenue
London
N10 3ED
Director NameMr Michael Beard
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(99 years after company formation)
Appointment Duration2 years, 5 months (resigned 27 May 2003)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressBoundaries
The Old Cricket Field Murcott
Bicester
Oxfordshire
OX5 2RE
Director NameMr Stephen William James
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(100 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4a Felden Drive
Felden
Hemel Hempstead
Hertfordshire
HP3 0BD

Location

Registered AddressGrant Thornton House
Melton Street
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2008Dissolved (1 page)
9 November 2007Return of final meeting in a members' voluntary winding up (3 pages)
27 February 2007Registered office changed on 27/02/07 from: masters house 107 hammersmith road london W14 0QH (1 page)
21 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 February 2007Declaration of solvency (3 pages)
21 February 2007Declaration of solvency (3 pages)
21 February 2007Appointment of a voluntary liquidator (1 page)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
25 October 2005Return made up to 30/09/05; full list of members (3 pages)
25 October 2005Director's particulars changed (1 page)
26 May 2005Registered office changed on 26/05/05 from: 4 bull lane edmonton london N18 1TQ (1 page)
17 May 2005Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004Return made up to 30/09/04; full list of members (6 pages)
6 November 2003Return made up to 30/09/03; full list of members (6 pages)
20 October 2003Director resigned (1 page)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003New director appointed (2 pages)
9 July 2003Director resigned (1 page)
29 October 2002Return made up to 30/09/02; full list of members (7 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 May 2002New director appointed (2 pages)
8 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001Return made up to 30/09/01; full list of members (6 pages)
14 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
22 January 2001Director resigned (1 page)
1 November 2000Return made up to 30/09/00; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 October 1999Return made up to 30/09/99; full list of members (7 pages)
27 October 1999Secretary resigned (1 page)
27 October 1999New secretary appointed (2 pages)
15 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 October 1998Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
12 October 1998Secretary resigned (1 page)
12 October 1998New secretary appointed (2 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 December 1997Return made up to 22/11/97; full list of members (12 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 February 1997New secretary appointed (2 pages)
17 February 1997Secretary resigned (1 page)
29 November 1996Return made up to 22/11/96; full list of members (6 pages)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 November 1995Return made up to 22/11/95; no change of members (4 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 May 1949Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
13 December 1901Incorporation (53 pages)