| Company Name | K P Burgess & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02561889 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1990(33 years, 5 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Susan Mary Burgess |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(1 year after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Birch House Courtmead Road Cuckfield West Sussex RH17 5LR |
| Secretary Name | Alan Hugh Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Century House 37 Jewry Street London EC3N 2EX |
| Director Name | Mr Kenneth Peter Burgess |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birch House Courtmead Road, Cuckfield Haywards Heath West Sussex RH17 5LR |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 29 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
Location
| Registered Address | Centurion House 37 Jewry Street London EC3N 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,430 |
| Gross Profit | £24,430 |
| Net Worth | £3,342 |
| Cash | £9,512 |
| Current Liabilities | £8,996 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2005 | Application for striking-off (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 17 October 2005 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 11 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 16 January 2004 | Return made up to 20/11/03; full list of members
|
| 4 November 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 26 April 2003 | Return made up to 20/11/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 29 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 30 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 20 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 30 April 1998 (22 pages) |
| 3 July 1998 | Registered office changed on 03/07/98 from: marcol house 293 regent street london W1R 7PD (1 page) |
| 3 July 1998 | New secretary appointed (1 page) |
| 3 July 1998 | Secretary resigned (1 page) |
| 28 November 1997 | Return made up to 23/11/97; full list of members
|
| 8 August 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 5 February 1997 | Return made up to 23/11/96; no change of members
|
| 19 July 1996 | Accounts for a small company made up to 30 April 1996 (12 pages) |
| 15 December 1995 | Return made up to 23/11/95; no change of members
|
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (12 pages) |