Nelson-Burgess, Limited

Company Name	Nelson-Burgess, Limited
Company Status	Dissolved
Company Number	01794102
Category	Private Limited Company
Incorporation Date	22 February 1984(40 years, 2 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Morgan Rigler
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2016(32 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 January 2022)
Role	Corporate Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Mr Edward David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(32 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Secretary Name	Mr Joseph Morgan Rigler
Status	Closed
Appointed	08 March 2019(35 years after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2022)
Role	Company Director
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Ms Alison Jane Snell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2020(36 years after company formation)
Appointment Duration	1 year, 11 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG

Director Name	Paul Angelinetta
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(7 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	6 Manor Road Desford Leicester Leicestershire LE9 9JR

Director Name	Stephen John Dickmann
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 1998)
Role	Corporate Counsel
Correspondence Address	Hwy 51 West PO Box 600 Stoughton Wisconsin 53589 Foreign

Director Name	Rockne George Flowers
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(7 years, 9 months after company formation)
Appointment Duration	12 years (resigned 21 November 2003)
Role	Corporate President
Correspondence Address	Hwy 51 West PO Box 600 Stoughton Wisconsin 53589 United States

Director Name	Jerry Allen Gryttenholm
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 1998)
Role	Accountant
Correspondence Address	1316 Holton Road Stoughton Wisconsin Foreign

Director Name	Glenn Lazotte
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 1998)
Role	Vice President Of U S Operations
Correspondence Address	621 Sherman Street Stoughton Wisconsin Foreign

Director Name	Bernard Godfrey Spiegel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 May 1998)
Role	Sales Manager
Correspondence Address	1116 Hyland Drive Stoughton Wisconsin Foreign

Secretary Name	Paul Angelinetta
Nationality	British
Status	Resigned
Appointed	24 November 1991(7 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	6 Manor Road Desford Leicester Leicestershire LE9 9JR

Director Name	David Carleton Wright
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1998(14 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 January 2010)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	3427 Woodland Place Columbus 47203 Indiana U.S.A. Foreign

Director Name	Charles George Marie Roper
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 May 1998(14 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 November 2007)
Role	Finance Director
Correspondence Address	19 Avenue Napoleon B1410 Waterloo Belgium Foreign

Director Name	Michael Francis Dodsworth
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2002)
Role	Vice President/General Manager
Correspondence Address	Chemin Du Chene Aux Renards 9b Chain Brussels 1380 Foreign

Director Name	Raymond John Eyres
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(19 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ

Secretary Name	Amanada Jane Robinson
Nationality	British
Status	Resigned
Appointed	03 November 2008(24 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Catshaw House Catshaw Lane Millhouse Green Sheffield South Yorkshire S36 9ND

Director Name	Mrs Claire Crashaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(31 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 November 2016)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Friendship House 49 Gresham Road Staines Middlesex TW18 2BD

Director Name	Mr Alouis Ngoshi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	23 November 2016(32 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2019)
Role	Regional Treasury Director
Country of Residence	United Kingdom
Correspondence Address	49-51 Gresham Road Staines-Upon-Thames TW18 2BD

Contact

Website	fleetguard.com

Location

Registered Address	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Cummins Filtration Inc 25.59% Deferred A
1.8m at £1	Cummins Filtration Inc 25.59% Deferred B
1.8m at £1	Cummins Filtration Inc 25.59% Deferred C
1.7m at £1	Cummins Filtration Inc 23.24% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
22 October 2021	Application to strike the company off the register (3 pages)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
7 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
25 March 2020	Director's details changed for Mr Joseph Morgan Rigler on 25 March 2020 (2 pages)
25 March 2020	Director's details changed for Mr Edward David Smith on 25 March 2020 (2 pages)
21 February 2020	Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages)
1 January 2020	Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 (1 page)
29 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (16 pages)
8 March 2019	Termination of appointment of Amanada Jane Robinson as a secretary on 8 March 2019 (1 page)
8 March 2019	Appointment of Mr Joseph Morgan Rigler as a secretary on 8 March 2019 (2 pages)
7 January 2019	Registered office address changed from Friendship House 49 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019 (1 page)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
11 January 2017	Appointment of Mr Alouis Ngoshi as a director on 23 November 2016 (2 pages)
11 January 2017	Appointment of Mr Alouis Ngoshi as a director on 23 November 2016 (2 pages)
9 January 2017	Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages)
9 January 2017	Appointment of Mr Edward David Smith as a director (2 pages)
9 January 2017	Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages)
9 January 2017	Termination of appointment of Claire Crashaw as a director on 23 November 2016 (1 page)
9 January 2017	Appointment of Mr Edward David Smith as a director (2 pages)
9 January 2017	Termination of appointment of Claire Crashaw as a director on 23 November 2016 (1 page)
20 December 2016	Appointment of Mr Joseph Morgan Rigler as a director on 12 August 2016 (2 pages)
20 December 2016	Appointment of Mr Joseph Morgan Rigler as a director on 12 August 2016 (2 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 January 2016	Appointment of Mrs Claire Crashaw as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page)
13 January 2016	Appointment of Mrs Claire Crashaw as a director on 31 December 2015 (2 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 7,164,781 (5 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 7,164,781 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7,164,781 (5 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7,164,781 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 7,164,781 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 7,164,781 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
8 February 2010	Termination of appointment of David Wright as a director (1 page)
8 February 2010	Termination of appointment of David Wright as a director (1 page)
24 November 2009	Director's details changed for David Carleton Wright on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Raymond John Eyres on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Raymond John Eyres on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for David Carleton Wright on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
27 November 2008	Return made up to 24/11/08; full list of members (5 pages)
27 November 2008	Return made up to 24/11/08; full list of members (5 pages)
11 November 2008	Secretary appointed amanda jane robinson (2 pages)
11 November 2008	Secretary appointed amanda jane robinson (2 pages)
6 November 2008	Appointment terminated director and secretary paul angelinetta (1 page)
6 November 2008	Appointment terminated director and secretary paul angelinetta (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
15 March 2008	Registered office changed on 15/03/2008 from brookfield road hinckley leicestershire LE10 2LN (1 page)
15 March 2008	Registered office changed on 15/03/2008 from brookfield road hinckley leicestershire LE10 2LN (1 page)
6 February 2008	Full accounts made up to 31 December 2006 (27 pages)
6 February 2008	Full accounts made up to 31 December 2006 (27 pages)
14 December 2007	Return made up to 24/11/07; full list of members (3 pages)
14 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
26 February 2007	Full accounts made up to 31 December 2005 (28 pages)
26 February 2007	Full accounts made up to 31 December 2005 (28 pages)
15 December 2006	Return made up to 24/11/06; full list of members (4 pages)
15 December 2006	Return made up to 24/11/06; full list of members (4 pages)
18 May 2006	Full accounts made up to 31 December 2004 (25 pages)
18 May 2006	Full accounts made up to 31 December 2004 (25 pages)
13 December 2005	Return made up to 24/11/05; full list of members (4 pages)
13 December 2005	Return made up to 24/11/05; full list of members (4 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 May 2005	Full accounts made up to 31 December 2003 (25 pages)
6 May 2005	Full accounts made up to 31 December 2003 (25 pages)
21 December 2004	Return made up to 24/11/04; full list of members (9 pages)
21 December 2004	Return made up to 24/11/04; full list of members (9 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	Auditor's resignation (1 page)
2 June 2004	Auditor's resignation (1 page)
28 May 2004	Full accounts made up to 31 December 2002 (25 pages)
28 May 2004	Full accounts made up to 31 December 2002 (25 pages)
22 December 2003	Return made up to 24/11/03; full list of members (8 pages)
22 December 2003	Return made up to 24/11/03; full list of members (8 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Full accounts made up to 31 December 2001 (20 pages)
21 October 2003	Full accounts made up to 31 December 2001 (20 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
22 December 2002	Return made up to 24/11/02; full list of members (8 pages)
22 December 2002	Return made up to 24/11/02; full list of members (8 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 August 2002	Full accounts made up to 31 December 2000 (19 pages)
4 August 2002	Full accounts made up to 31 December 2000 (19 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
20 December 2001	Return made up to 24/11/01; full list of members (8 pages)
20 December 2001	Return made up to 24/11/01; full list of members (8 pages)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
20 December 2000	Return made up to 24/11/00; full list of members (8 pages)
20 December 2000	Return made up to 24/11/00; full list of members (8 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 February 2000	Full accounts made up to 31 December 1998 (20 pages)
3 February 2000	Full accounts made up to 31 December 1998 (20 pages)
16 December 1999	Return made up to 24/11/99; full list of members (8 pages)
16 December 1999	Return made up to 24/11/99; full list of members (8 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 April 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
7 April 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
26 March 1999	Full accounts made up to 31 May 1998 (18 pages)
26 March 1999	Full accounts made up to 31 May 1998 (18 pages)
18 December 1998	Return made up to 24/11/98; full list of members (8 pages)
18 December 1998	Return made up to 24/11/98; full list of members (8 pages)
5 March 1998	Full accounts made up to 31 May 1997 (18 pages)
5 March 1998	Full accounts made up to 31 May 1997 (18 pages)
23 December 1997	Return made up to 24/11/97; no change of members (6 pages)
23 December 1997	Return made up to 24/11/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 31 May 1996 (17 pages)
30 January 1997	Full accounts made up to 31 May 1996 (17 pages)
23 December 1996	Return made up to 24/11/96; no change of members (6 pages)
23 December 1996	Return made up to 24/11/96; no change of members (6 pages)
1 March 1996	Full accounts made up to 31 May 1995 (19 pages)
1 March 1996	Full accounts made up to 31 May 1995 (19 pages)
19 December 1995	Return made up to 24/11/95; full list of members (8 pages)
19 December 1995	Return made up to 24/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
12 June 1992	Memorandum and Articles of Association (8 pages)
12 June 1992	Resolutions ORES13 ‐ Ordinary resolution (14 pages)
12 June 1992	Memorandum and Articles of Association (8 pages)
12 June 1992	Resolutions ORES13 ‐ Ordinary resolution (14 pages)
8 September 1986	Company name changed nelson-burgess LIMITED\certificate issued on 08/09/86 (2 pages)
8 September 1986	Company name changed nelson-burgess LIMITED\certificate issued on 08/09/86 (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)
10 October 1984	Company name changed\certificate issued on 10/10/84 (2 pages)
10 October 1984	Company name changed\certificate issued on 10/10/84 (2 pages)
22 February 1984	Incorporation (15 pages)
22 February 1984	Incorporation (15 pages)

Nelson-Burgess, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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