Company NameC.A. Burgin Building Services Limited
Company StatusDissolved
Company Number01167712
CategoryPrivate Limited Company
Incorporation Date23 April 1974(49 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Christopher Antony Burgin
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(17 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressOakgates 2 Chestnut Avenue
Colchester
Essex
CO2 0AL
Director NameMr Eric Peter Emrich
Date of BirthApril 1954 (Born 70 years ago)
NationalityGerman
StatusCurrent
Appointed28 December 1991(17 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Oak Close
Thorpe Le Soken
Clacton On Sea
Essex
CO16 0HU
Director NameMr James Andrew Burgin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1992(17 years, 9 months after company formation)
Appointment Duration32 years, 2 months
RoleDesign Engineer
Correspondence Address40 Gilberd Road
Colchester
Essex
CO2 7LR
Director NameNicholas Alan Burgin
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1993(19 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleAccountant
Correspondence Address33 York Road
Earls Colne
Essex
CO7 0JA
Secretary NameNicholas Alan Burgin
NationalityBritish
StatusCurrent
Appointed08 August 1994(20 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleSecretary
Correspondence Address33 York Road
Earls Colne
Essex
CO7 0JA
Director NameMrs Enid Jean Burgin
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(17 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleSecretary
Correspondence AddressOakgates 2 Chestnut Avenue
Colchester
Essex
CO2 0AL
Secretary NameMr James Quayle
NationalityBritish
StatusResigned
Appointed28 December 1991(17 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 August 1994)
RoleCompany Director
Correspondence AddressThe Mill Mill Lane
Somerford Booths
Congleton
Cheshire
CW12 2JS

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1993 (30 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

24 October 2000Dissolved (1 page)
24 July 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
24 July 2000Liquidators statement of receipts and payments (5 pages)
16 May 2000Liquidators statement of receipts and payments (5 pages)
23 November 1999Liquidators statement of receipts and payments (6 pages)
24 May 1999Liquidators statement of receipts and payments (5 pages)
2 December 1998Liquidators statement of receipts and payments (5 pages)
21 May 1998Liquidators statement of receipts and payments (5 pages)
9 March 1998Receiver's abstract of receipts and payments (2 pages)
24 February 1998Receiver ceasing to act (1 page)
28 November 1997Receiver's abstract of receipts and payments (2 pages)
19 May 1997Appointment of a voluntary liquidator (2 pages)
19 May 1997Statement of affairs (15 pages)
19 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 May 1997Registered office changed on 01/05/97 from: midas house tower business park kelvedon road, tiptree essex CO5 0LX (1 page)
8 January 1997Receiver's abstract of receipts and payments (2 pages)
11 January 1996Receiver's abstract of receipts and payments (2 pages)