| Company Name | Burgess & Owen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085980 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Hazel Lynn Bernice Burgess |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Interior Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Gartmoor Gardens London SW19 6NX |
| Director Name | Michael Burgess |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Gartmoor Gardens London SW19 6NX |
| Secretary Name | Michael Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Gartmoor Gardens London SW19 6NX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 279 Wimbledon Park Road London SW19 6NW |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 June 2007 | Application for striking-off (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 141 revelstoke road london SW18 5NN (1 page) |
| 31 August 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 8 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 6 September 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 10 August 2000 | Return made up to 31/07/00; full list of members (4 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 10 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 6 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 12 November 1997 | Resolutions
|
| 20 August 1997 | Registered office changed on 20/08/97 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 January 1997 | Full accounts made up to 30 June 1996 (4 pages) |
| 20 November 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 2 April 1996 | Accounting reference date notified as 30/06 (1 page) |
| 2 April 1996 | Ad 07/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 July 1995 | Incorporation (18 pages) |