Burgess Fasteners Limited

Company Name	Burgess Fasteners Limited
Company Status	Dissolved
Company Number	01542403
Category	Private Limited Company
Incorporation Date	30 January 1981(43 years, 3 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Woodcock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	2 Gailbraith Way Clay Lane Norden Rochdale Lancashire OL11 5WE

Secretary Name	Lloyd Jay Trinkoff
Nationality	American
Status	Closed
Appointed	13 May 2002(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	John Albert Dul
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2003(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2005)
Role	Lawyer
Country of Residence	United States
Correspondence Address	4450 Downers Drive Downers Grove Illinois United States

Director Name	Dennis Letham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2003(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 November 2005)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1122 Lawrence Avenue Lake Forest Illinois 60045 United States

Director Name	Barbara Patricia Callaghan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2002)
Role	Administrator
Correspondence Address	2 Janes Close Burgess Hill West Sussex RH15 0QH

Director Name	Peter Stanley Callaghan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2002)
Role	Sales Manager
Correspondence Address	2 Janes Close Burgess Hill West Sussex RH15 0QH

Secretary Name	Barbara Patricia Callaghan
Nationality	British
Status	Resigned
Appointed	25 September 1991(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	2 Janes Close Burgess Hill West Sussex RH15 0QH

Director Name	Lloyd Jay Trinkoff
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2002(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Spring Back Way Uppingham Rutland LE15 9TT

Location

Registered Address	1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
14 June 2005	Application for striking-off (1 page)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 September 2004	Return made up to 09/09/04; full list of members (3 pages)
1 July 2004	Auditor's resignation (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (14 pages)
19 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2003	Location of register of members (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: po box 110 prescott drive warndon industrial estate worcester worcestrshire WR4 9RS (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
2 September 2003	Return made up to 09/09/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (16 pages)
18 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2002	Registered office changed on 01/06/02 from: unit 3 consort way victoria industrial estate burgess hill west sussex RH15 9TJ (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed;new director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
21 May 2002	Director resigned (1 page)
9 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 September 2001	Return made up to 16/09/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Return made up to 16/09/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 16/09/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 September 1998	Return made up to 16/09/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 October 1997	Return made up to 16/09/97; full list of members (5 pages)
28 November 1996	Registered office changed on 28/11/96 from: victoria gardens burgess hill west sussex RH15 9NB (1 page)
1 October 1996	Return made up to 16/09/96; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 September 1995	Return made up to 16/09/95; no change of members (4 pages)

Burgess Fasteners Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London