| Company Name | John Burgess Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02462610 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1990(34 years, 3 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Burgess |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months (closed 21 May 2008) |
| Role | Construction Consultant |
| Correspondence Address | 35 Oaken Lane Claygate Esher Surrey KT10 0RG |
| Director Name | Mrs Kathleen Patricia Burgess |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months (closed 21 May 2008) |
| Role | Secretary |
| Correspondence Address | 35 Oaken Lane Claygate Esher Surrey KT10 0RG |
| Secretary Name | Mrs Kathleen Patricia Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | 35 Oaken Lane Claygate Esher Surrey KT10 0RG |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,323 |
| Net Worth | £183,049 |
| Cash | £181,629 |
| Current Liabilities | £7,593 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2007 | Return made up to 23/01/07; full list of members (5 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 7 June 2006 | Return made up to 23/01/06; full list of members (5 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 15 February 2005 | Return made up to 23/01/05; full list of members (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 22 January 2004 | Return made up to 23/01/04; full list of members (5 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 28 January 2003 | Return made up to 23/01/03; full list of members (5 pages) |
| 28 January 2003 | Location of register of members (1 page) |
| 1 August 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page) |
| 5 March 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 14 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 9 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 1 September 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 4TH floor rigby house 34 the parade watford hertfordshire WD1 7EA (1 page) |
| 20 February 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 3 June 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 24 April 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 28 January 1996 | Return made up to 23/01/96; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |