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JOHN BURGESS & SON,LIMITED

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Company details

GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

JOHN BURGESS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00069507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.03.05
last member list: 2005.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON W14 0QH
Form type: 287
Date: 2007.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, 4 BULL LANE, EDMONTON, LONDON, N18 1TQ
Form type: 287
Date: 2005.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
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S366A DISP HOLDING AGM 06/12/01
Form type: ELRES
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: ELRES
Document description: S386 DISP APP AUDS 06/12/01
Document type: ANNOTATION
Date: 2002.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.28

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Company directors and board members:

ANTHONY GEORGE HUNTER (dissolve)
Secretary, 2001.03.05
68 PHILBEACH GARDENS , LONDON
SW5 9EE
NIGEL STEPHEN GARROW (dissolve)
Director, COMPANY DIRECTOR, 2003.05.23
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
ANDREW LONG (dissolve)
Director, COMPANY DIRECTOR, 2000.12.12
STRANGER HOUSE WASHINGPOOL HILL ROAD , TOCKINGTON
BS32 4NX, SOUTH GLOUCESTERSHIRE
RICHARD JOHN ASHBY (dissolve)
Secretary, 1991.12.28 - 1997.01.20
7 GREEN MEADOW , POTTERS BAR
EN6 1LL, HERTFORDSHIRE
SYDNEY THOMAS BENNETT (dissolve)
Secretary, 1997.02.05 - 1998.09.30
25 BRENDON WAY BUSH HILL PARK , ENFIELD
EN1 2LF, MIDDLESEX
SIMON ROBERT AUSTIN BLAKE (dissolve)
Secretary, 1998.09.30 - 2001.01.31
38 COLLINGWOOD AVENUE , LONDON
N10 3ED
SIMON ROBERT AUSTIN BLAKE (dissolve)
Secretary, 1998.09.30 - 1998.09.30
38 COLLINGWOOD AVENUE , LONDON
N10 3ED
MICHAEL BEARD (dissolve)
Director, COMPANY DIRECTOR, 2000.12.12 - 2003.05.27
BOUNDARIES THE OLD CRICKET FIELD MURCOTT , BICESTER
OX5 2RE, OXFORDSHIRE
STEPHEN WILLIAM JAMES (dissolve)
Director, FINANCE DIRECTOR, 2002.03.27 - 2003.07.31
4A FELDEN DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BD, HERTFORDSHIRE
GEOFFREY KIRBY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 2000.12.12
14 HADLEY GROVE HADLEY GREEN , BARNET
EN5 4PH, HERTFORDSHIRE

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Information about the Private Limited Company JOHN BURGESS & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data