Company NameP.J. Burgess Limited
Company StatusDissolved
Company Number02362942
CategoryPrivate Limited Company
Incorporation Date17 March 1989(35 years, 1 month ago)
Dissolution Date26 July 2005 (18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter James Burgess
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1991(1 year, 12 months after company formation)
Appointment Duration14 years, 4 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address26 Holmdene Avenue
London
SE24 9LF
Secretary NameSarah Kearton Burgess
NationalityBritish
StatusClosed
Appointed11 December 1998(9 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address26 Holmdene Avenue
London
SE24 9LF
Secretary NameJean Alison Burgess
NationalityBritish
StatusResigned
Appointed16 March 1991(1 year, 12 months after company formation)
Appointment Duration7 years, 9 months (resigned 11 December 1998)
RoleCompany Director
Correspondence Address20 Ashley Gardens
Rusthall
Tunbridge Wells
Kent
TN4 8TU

Location

Registered Address891 Finchley Road
London
NW11 8RR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2014
Cash£1,928
Current Liabilities£1,872

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
28 February 2005Application for striking-off (1 page)
19 May 2004Return made up to 17/03/04; full list of members (6 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
24 April 2003Return made up to 17/03/03; full list of members (6 pages)
8 January 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
15 April 2002Return made up to 17/03/02; full list of members (6 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
25 April 2001Return made up to 17/03/01; full list of members (6 pages)
30 November 2000Full accounts made up to 31 March 2000 (12 pages)
2 May 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2000Full accounts made up to 31 March 1999 (12 pages)
12 January 1999Ad 01/04/98--------- £ si 10@1=10 £ ic 2/12 (2 pages)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Full accounts made up to 31 March 1998 (12 pages)
6 May 1998Return made up to 17/03/98; no change of members (4 pages)
30 December 1997Full accounts made up to 31 March 1997 (12 pages)
10 March 1997Return made up to 17/03/97; no change of members (4 pages)
12 December 1996Full accounts made up to 31 March 1996 (10 pages)
26 March 1996Return made up to 17/03/96; full list of members (6 pages)
25 January 1996Full accounts made up to 31 March 1995 (10 pages)
30 March 1995Return made up to 17/03/95; no change of members (4 pages)