Company NameBurdosa Uk. Limited
Company StatusDissolved
Company Number02260150
CategoryPrivate Limited Company
Incorporation Date19 May 1988(33 years ago)
Dissolution Date27 December 2005 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Herwig Burgert
Date of BirthAugust 1935 (Born 85 years ago)
NationalityGerman
StatusClosed
Appointed29 October 1991(3 years, 5 months after company formation)
Appointment Duration14 years, 2 months (closed 27 December 2005)
RoleMechanical Engineer
Correspondence AddressUntersruth 95
Buseck
35418
Secretary NameMrs Lynn Poh-Lean Wong
NationalityBritish
StatusClosed
Appointed13 July 1998(10 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 27 December 2005)
RoleCompany Director
Correspondence AddressKings Rise 17 Kite Wood Road
Penn
High Wycombe
Buckinghamshire
HP10 8HH
Director NameMr Hugo Burgert
Date of BirthNovember 1936 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed29 October 1991(3 years, 5 months after company formation)
Appointment Duration6 years (resigned 28 October 1997)
RoleElectrical Engineer
Correspondence AddressFischbach 3
D-35418 Buseck
Germany
Director NameDavid Jack Busse
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 February 1996)
RoleElectrical Engineer
Correspondence Address5 Lapstone Gardens
Harrow
Middlesex
HA3 0DZ
Secretary NameDavid Jack Busse
NationalityBritish
StatusResigned
Appointed29 October 1991(3 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 16 April 1998)
RoleCompany Director
Correspondence Address5 Lapstone Gardens
Harrow
Middlesex
HA3 0DZ

Location

Registered Address10 College Road
Harrow
Middlesex
HA1 1DA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005First Gazette notice for voluntary strike-off (1 page)
4 August 2005Application for striking-off (1 page)
3 February 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
29 November 2004Return made up to 29/10/04; full list of members (5 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
17 December 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
18 November 2003Return made up to 29/10/03; full list of members (5 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 January 2003Total exemption full accounts made up to 31 December 2001 (7 pages)
13 November 2002Return made up to 29/10/02; full list of members (5 pages)
24 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
26 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001Return made up to 29/10/01; full list of members (5 pages)
25 January 2001Return made up to 29/10/00; full list of members (5 pages)
18 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
29 January 2000Secretary's particulars changed (1 page)
13 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
17 December 1999Return made up to 29/10/99; full list of members (6 pages)
17 December 1999Director's particulars changed (1 page)
1 March 1999Secretary resigned (1 page)
1 March 1999Return made up to 29/10/98; full list of members (6 pages)
29 December 1998Accounts for a small company made up to 31 December 1997 (6 pages)
13 August 1998New secretary appointed (2 pages)
13 August 1998Registered office changed on 13/08/98 from: heron house 109 wembley hill road wembley middlesex HA9 8DA (1 page)
2 January 1998Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1997Return made up to 29/10/97; full list of members (6 pages)
21 November 1997Registered office changed on 21/11/97 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
21 November 1997Location of register of members (1 page)
21 November 1997Location of debenture register (1 page)
21 November 1997Director's particulars changed (1 page)
21 November 1997Director resigned (1 page)
2 January 1997Registered office changed on 02/01/97 from: bellway house 270 field end road eastcote middlesex HA4 9NL (1 page)
5 December 1996Return made up to 29/10/96; no change of members (4 pages)
21 October 1996Full accounts made up to 31 December 1995 (10 pages)
25 July 1996Particulars of mortgage/charge (3 pages)
21 March 1996Director resigned (1 page)
29 December 1995Accounts for a small company made up to 31 December 1994 (10 pages)
3 November 1995Return made up to 29/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 September 1995Auditor's resignation (2 pages)
12 April 1995Particulars of mortgage/charge (4 pages)