John Burgess & Son,Limited

Company Name	John Burgess & Son,Limited
Directors	Andrew Long and Nigel Stephen Garrow
Company Status	Dissolved
Company Number	00069507
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years 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	Andrew Long
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(99 years after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Stranger House Washingpool Hill Road Tockington South Gloucestershire BS32 4NX

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Current
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Nigel Stephen Garrow
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(101 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	18 Groves Close Bourne End Buckinghamshire SL8 5JP

Director Name	Mr Geoffrey Kirby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 12 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH

Secretary Name	Mr Richard John Ashby
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Company Director
Correspondence Address	7 Green Meadow Potters Bar Hertfordshire EN6 1LL

Secretary Name	Mr Sydney Thomas Bennett
Nationality	British
Status	Resigned
Appointed	05 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Brendon Way Bush Hill Park Enfield Middlesex EN1 2LF

Secretary Name	Simon Robert Austin Blake
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	38 Collingwood Avenue London N10 3ED

Secretary Name	Simon Robert Austin Blake
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	38 Collingwood Avenue London N10 3ED

Director Name	Mr Michael Beard
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(99 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Boundaries The Old Cricket Field Murcott Bicester Oxfordshire OX5 2RE

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

John Burgess & Son,Limited

Business Activity

Directors

Location

Accounts

Filing History

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