Burger Express Limited

Company Name	Burger Express Limited
Company Status	Dissolved
Company Number	01982185
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)
Dissolution Date	15 October 2013 (10 years, 6 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 Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(20 years, 9 months after company formation)
Appointment Duration	7 years (closed 15 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(20 years, 9 months after company formation)
Appointment Duration	7 years (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Helen Byrne
Status	Closed
Appointed	12 March 2010(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	5 years (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Andrew Vincent Derham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2000)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2006)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 June 2013)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(26 years, 9 months after company formation)
Appointment Duration	7 months (resigned 07 June 2013)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

300.1k at £1	Ssp Roadside LTD 100.00% Ordinary

Accounts

Latest Accounts	26 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	Application to strike the company off the register (3 pages)
18 June 2013	Application to strike the company off the register (3 pages)
12 June 2013	Termination of appointment of Joel David Brook as a director on 7 June 2013 (1 page)
12 June 2013	Termination of appointment of Luke Tait as a director (1 page)
12 June 2013	Termination of appointment of Luke Logan Tait as a director on 7 June 2013 (1 page)
12 June 2013	Termination of appointment of Mark Rainbow as a director (1 page)
12 June 2013	Termination of appointment of Mark Rainbow as a director on 7 June 2013 (1 page)
12 June 2013	Termination of appointment of Joel Brook as a director (1 page)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 300,100 (8 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 300,100 (8 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director on 5 November 2012 (2 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
2 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
29 May 2012	Termination of appointment of Anthony John Keating as a director on 24 May 2012 (1 page)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 December 2009	Resolutions RES13 ‐ Section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
28 July 2009	Accounts made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment Terminated Director roger worrell (1 page)
31 July 2008	Accounts made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
7 July 2008	Appointment Terminated Director garry cross (1 page)
28 January 2008	Return made up to 31/01/08; full list of members (3 pages)
28 January 2008	Return made up to 31/01/08; full list of members (3 pages)
17 October 2007	Full accounts made up to 30 September 2006 (11 pages)
17 October 2007	Full accounts made up to 30 September 2006 (11 pages)
9 February 2007	Return made up to 31/01/07; full list of members (8 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	New director appointed (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (4 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (4 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
31 May 2006	Accounts made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 February 2006	Statement of affairs (2 pages)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2006	Statement of affairs (2 pages)
21 February 2006	Nc inc already adjusted 31/01/06 (2 pages)
21 February 2006	Nc inc already adjusted 31/01/06 (2 pages)
21 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2006	Return made up to 31/01/06; full list of members (2 pages)
17 February 2006	Return made up to 31/01/06; full list of members (2 pages)
15 February 2006	Memorandum and Articles of Association (10 pages)
15 February 2006	Memorandum and Articles of Association (10 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Accounts made up to 30 September 2004 (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (2 pages)
23 February 2004	Return made up to 31/01/04; full list of members (2 pages)
23 February 2004	Return made up to 31/01/04; full list of members (2 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 February 2004	Accounts made up to 30 September 2003 (1 page)
1 August 2003	Accounts made up to 30 September 2002 (1 page)
1 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (2 pages)
4 March 2003	Return made up to 31/01/03; full list of members (2 pages)
29 July 2002	Accounts made up to 30 September 2001 (1 page)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
7 February 2002	Return made up to 31/01/02; full list of members (3 pages)
7 February 2002	Return made up to 31/01/02; full list of members (3 pages)
25 July 2001	Accounts made up to 30 September 2000 (3 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
24 April 2001	Registered office changed on 24/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
24 April 2001	Registered office changed on 24/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
13 March 2001	Return made up to 31/01/01; full list of members (5 pages)
13 March 2001	Return made up to 31/01/01; full list of members (5 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
17 October 2000	New director appointed (5 pages)
17 October 2000	New director appointed (4 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New director appointed (4 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (5 pages)
24 February 2000	Return made up to 31/01/00; full list of members (5 pages)
24 February 2000	Return made up to 31/01/00; full list of members (5 pages)
21 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 February 2000	Accounts made up to 30 September 1999 (3 pages)
27 May 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
27 May 1999	Accounts made up to 30 September 1998 (3 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
26 February 1999	Return made up to 31/01/99; full list of members (5 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
20 February 1998	Accounts made up to 30 September 1997 (3 pages)
25 March 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
25 March 1997	Accounts made up to 30 September 1996 (3 pages)
6 March 1997	Return made up to 31/01/97; full list of members (8 pages)
6 March 1997	Return made up to 31/01/97; full list of members (8 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
18 March 1996	Director's particulars changed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Accounts made up to 30 September 1995 (3 pages)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 July 1995	Accounts made up to 1 October 1994 (3 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
11 July 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
29 July 1994	Accounts made up to 2 October 1993 (4 pages)
29 July 1994	Accounts for a dormant company made up to 2 October 1993 (4 pages)
29 July 1994	Accounts for a dormant company made up to 2 October 1993 (4 pages)
3 June 1993	Full accounts made up to 26 September 1992 (8 pages)
3 June 1993	Full accounts made up to 26 September 1992 (8 pages)
12 August 1992	Full accounts made up to 28 September 1991 (9 pages)
12 August 1992	Full accounts made up to 28 September 1991 (9 pages)
29 June 1991	Accounts made up to 29 September 1990 (3 pages)
29 June 1991	Accounts for a dormant company made up to 29 September 1990 (3 pages)
18 June 1990	Full accounts made up to 30 September 1989 (9 pages)
18 June 1990	Full accounts made up to 30 September 1989 (9 pages)
14 June 1989	Full accounts made up to 1 October 1988 (11 pages)
14 June 1989	Full accounts made up to 1 October 1988 (11 pages)
14 June 1989	Full accounts made up to 1 October 1988 (11 pages)
18 August 1988	Accounts made up to 3 January 1988 (16 pages)
18 August 1988	Accounts made up to 3 January 1988 (16 pages)
7 February 1988	Accounts made up to 31 December 1986 (14 pages)
24 January 1986	Incorporation (17 pages)
24 January 1986	Incorporation (17 pages)

Burger Express Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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