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BURGESS SILENCERS (SIMONSIDE) LIMITED

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

Company details

REGEENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

BURGESS SILENCERS (SIMONSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 01127732
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 1992.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BURGESS SILENCERS (SIMONSIDE) LIMITED is a Private Limited Company, registration number 01127732, established in United Kingdom on the 9. August 1973. The company being in liquidation. The company has been in business for 43 years and 3 months. The company is based on REGEENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ. Business of the company BURGESS SILENCERS (SIMONSIDE) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 47 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.10.13. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.03.21. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.04.18
overdue: OVERDUE
last made update: 1992.03.21
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 23/01/98
Form type: AC92
Date: 1998.01.23
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: LIQ
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/93 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE
Form type: 287
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.23
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SECRETARY RESIGNED
Form type: 288
Date: 1992.10.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
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RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
S252 & S366A 11/09/90
Form type: ERES13
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/04/90
Form type: SRES03
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/89 FROM:, PILGRIM HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9XZ
Form type: 287
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/88 FROM:, FLEMING ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DU
Form type: 287
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/08/87
Form type: AA
Date: 1987.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/87 FROM:, BROOKFIELD ROAD, HINCKLEY, LEICS, LE10 2LN
Form type: 287
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/08/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/07/85
Form type: AA
Date: 1986.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.22

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Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.03.21
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.03.21
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.03.21 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE

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Information about the Private Limited Company BURGESS SILENCERS (SIMONSIDE) 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: 2016.07.25. Reload the data