| Company Name | Burgon Homes Limited |
|---|---|
| Directors | Joanna Mary Burgon and Mark Edward Burgon |
| Company Status | Dissolved |
| Company Number | 02688979 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1992(32 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Joanna Mary Burgon |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Production Farmer |
| Correspondence Address | Stroud Close Grayswood Haslemere Surrey GU27 2DJ |
| Director Name | Mr Mark Edward Burgon |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Chartwell Mews Carron Lane Midhurst West Sussex GU29 9ST |
| Secretary Name | Charles Henry Pfister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Braemar 3 Jenner Road Guildford Surrey GU1 3AQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Joanna Mary Burgon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Production Farmer |
| Correspondence Address | Stroud Close Grayswood Haslemere Surrey GU27 2DJ |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Number 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 April 1998 | Dissolved (1 page) |
|---|---|
| 26 January 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 20 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 3 jenner road guildford surrey GU1 3AQ (1 page) |
| 2 June 1995 | Particulars of mortgage/charge (4 pages) |