| Company Name | Burdosa Uk. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260150 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months 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 | Mr Herwig Burgert |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 27 December 2005) |
| Role | Mechanical Engineer |
| Correspondence Address | Untersruth 95 Buseck 35418 |
| Secretary Name | Mrs Lynn Poh-Lean Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(10 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | Kings Rise 17 Kite Wood Road Penn High Wycombe Buckinghamshire HP10 8HH |
| Director Name | Mr Hugo Burgert |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 28 October 1997) |
| Role | Electrical Engineer |
| Correspondence Address | Fischbach 3 D-35418 Buseck Germany |
| Director Name | David Jack Busse |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 February 1996) |
| Role | Electrical Engineer |
| Correspondence Address | 5 Lapstone Gardens Harrow Middlesex HA3 0DZ |
| Secretary Name | David Jack Busse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Lapstone Gardens Harrow Middlesex HA3 0DZ |
Location
| Registered Address | 10 College Road Harrow Middlesex HA1 1DA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2005 | Application for striking-off (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 18 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 24 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 28 October 2001 | Return made up to 29/10/01; full list of members (5 pages) |
| 25 January 2001 | Return made up to 29/10/00; full list of members (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 January 2000 | Secretary's particulars changed (1 page) |
| 13 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 December 1999 | Director's particulars changed (1 page) |
| 17 December 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Return made up to 29/10/98; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: heron house 109 wembley hill road wembley middlesex HA9 8DA (1 page) |
| 2 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 21 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 21 November 1997 | Location of register of members (1 page) |
| 21 November 1997 | Location of debenture register (1 page) |
| 21 November 1997 | Director's particulars changed (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 2 January 1997 | Registered office changed on 02/01/97 from: bellway house 270 field end road eastcote middlesex HA4 9NL (1 page) |
| 5 December 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 July 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Director resigned (1 page) |
| 29 December 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 3 November 1995 | Return made up to 29/10/95; full list of members
|
| 11 September 1995 | Auditor's resignation (2 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |