| Company Name | Burgess Medical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891548 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Nicholas Burgess |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 45 Bowyer House Vermont Road Wandsworth London SW18 2AE |
| Secretary Name | Gibson Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 45 Bowyer House Vermont Road Wandsworth London SW18 2AE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,256 |
| Gross Profit | £41,146 |
| Net Worth | £1 |
| Cash | £14,801 |
| Current Liabilities | £17,914 |
Accounts
| Latest Accounts | 24 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 October |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | Accounting reference date extended from 07/09/05 to 24/10/05 (1 page) |
| 27 June 2006 | Total exemption full accounts made up to 24 October 2005 (12 pages) |
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 19 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 7 September 2004 (12 pages) |
| 24 January 2005 | Accounting reference date shortened from 30/09/04 to 07/09/04 (1 page) |
| 25 October 2004 | Return made up to 08/09/04; full list of members
|
| 6 July 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 24 wolftencroft close london SW11 2LD (1 page) |
| 1 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (9 pages) |