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F. H. BURGESS LIMITED

Learn more about F. H. BURGESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFORD BUSINESS COURT, HOLMES CHAPEL ROAD SOMERFORD, CONGLETON, CHESHIRE, CW12 4SN

F. H. BURGESS LIMITED on the map

Company type: Private Limited Company
Company number: 00460431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.26
dissolution date: 2010.02.02
last member list: 2009.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company F. H. BURGESS LIMITED was a Private Limited Company, registration number 00460431, established in United Kingdom on the 26. October 1948. The company was dissolved. The company was in business for 68 years and 1 month. The company used to be located at SOMERFORD BUSINESS COURT, HOLMES CHAPEL ROAD SOMERFORD, CONGLETON, CHESHIRE, CW12 4SN. Business of the company F. H. BURGESS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.02.02. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.09. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.03

List of company documents:

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Find out more information about F. H. BURGESS LIMITED. Our website makes it possible to view other available documents related to F. H. BURGESS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, 9B GREYFRIARS BUSINESS PARK, GREYFRIARS WAY, STAFFORD, STAFFORDSHIRE ST16 2RF
Form type: 287
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, THE GREEN, WOLVERHAMPTON ROAD, STAFFORD, ST17 4BL
Form type: 287
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/06/95
Form type: SRES03
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.20

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Company directors and board members:

JONATHAN WILLIAM BUDD (dissolve)
Secretary, MANAGING DIRECTOR, 2007.12.10 - 2010.02.02
12 FOXLEY CLOSE , LYMM
WA13 0BS, CHESHIRE
JONATHAN WILLIAM BUDD (dissolve)
Director, MANAGING DIRECTOR, 2007.12.10 - 2010.02.02
12 FOXLEY CLOSE , LYMM
WA13 0BS, CHESHIRE
GREGORY IAN DUCE (dissolve)
Director, MANAGING DIRECTOR, 2007.12.10 - 2010.02.02
LINDISFARNE SMETHWICK LANE , BRERETON
CW11 2ST, CHESHIRE
ANTHONY FREDERICK BURGESS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.07.04 - 2007.12.10
ELLERTON HALL ELLERTON , NEWPORT
TF10 8AW, SALOP
JOHN PINNEY (dissolve)
Secretary, 1991.06.26 - 1996.07.04
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
ANTHONY FREDERICK BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2007.12.10
ELLERTON HALL ELLERTON , NEWPORT
TF10 8AW, SALOP
HUBERT FREDERICK BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1994.12.31
WESTOVER LICHFIELD ROAD , STONE
ST15 8PP, STAFFORDSHIRE
WILLIAM DONALD BURGESS (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.06.26 - 1994.12.31
CRESWELL MANOR , STAFFORD
ST16 1PF
WILLIAM DONALD BURGESS JNR (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 2008.01.08
CHATWELL LODGE GREAT CHATWELL , NEWPORT
TF10 9BJ, SALOP
JOHN PINNEY (dissolve)
Director, CHARTERED SECRETARY, 1994.12.31 - 1996.07.04
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
JOHN WARD (dissolve)
Director, ACCOUNTANT, 1991.06.26 - 1996.06.24
30 DARTMOUTH AVENUE , NEWCASTLE
ST5 3NY, STAFFORDSHIRE

Companies near to F. H. BURGESS ltd.

Information about the Private Limited Company F. H. BURGESS 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: 2016.05.06. Reload the data