Dissolved
Dissolved 2014-01-21
Company Information for BURGESS INDUSTRIAL LIMITED
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
00057866
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
---|---|
BURGESS INDUSTRIAL LIMITED | |
Legal Registered Office | |
WEYBRIDGE SURREY | |
Company Number | 00057866 | |
---|---|---|
Date formed | 1898-06-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 14:53:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BURGESS INDUSTRIAL ACOUSTICS LIMITED | FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH | Dissolved | Company formed on the 2001-04-19 | |
BURGESS INDUSTRIAL SILENCING LIMITED | 46 SOUTHEY CLOSE, ENDERBY LEICESTER LEICESTERSHIRE LE19 4QZ | Active | Company formed on the 2004-03-08 | |
BURGESS INDUSTRIAL GROUP LTD | TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD | Active | Company formed on the 2016-04-13 | |
BURGESS INDUSTRIAL SUPPLIES LIMITED | Unit 13 South Tees Business Centre Puddlers Road Middlesbrough TS6 6TL | Active | Company formed on the 2020-04-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ST CLAIR HARRISON |
||
JOHN WATSON NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DAVID CLARKSON |
Director | ||
AMANDA JANE NEWMAN |
Director | ||
RHYDIAN HEDD LLEWELYN |
Company Secretary | ||
ANDREW CHRISTOPHER PRICE |
Company Secretary | ||
ZOE RACHEL ATKINS |
Company Secretary | ||
STEPHEN EDWIN JOHN COMPSON |
Director | ||
MARK EDWARD DENTON |
Company Secretary | ||
THOMAS MOORE |
Director | ||
LISA JOANNE FISHER |
Company Secretary | ||
JOHN ANDERSON |
Company Secretary | ||
NICHOLAS DAMANTE SHIPP |
Director | ||
WENDY JILL HOBBS |
Company Secretary | ||
MICHAEL ANDREW BOYD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWSHIP INDUSTRIES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1938-06-22 | Active | |
NEWSHIP INVESTMENTS LIMITED | Company Secretary | 2006-05-01 | CURRENT | 1959-01-19 | Active | |
JAMES GIBBONS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1989-10-30 | Liquidation | |
J & N ENTERPRISES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1971-05-17 | Dissolved 2014-07-29 | |
SOUND GARDEN TOOLS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1928-07-25 | Dissolved 2014-08-26 | |
JAMES GIBBONS MANUFACTURING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1987-04-09 | Dissolved 2013-12-24 | |
V W PROPERTIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1983-06-22 | Dissolved 2013-12-24 | |
V.W. GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-08-03 | Dissolved 2013-12-24 | |
DAWEVARA LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1989-12-21 | Dissolved 2013-10-15 | |
BEN TURNER & SON LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1954-09-06 | Dissolved 2014-08-26 | |
RELITE FANS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1980-07-01 | Dissolved 2013-10-15 | |
WILFIELD LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1960-09-27 | Dissolved 2014-07-29 | |
GOWRINGS MOBILITY VEHICLES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1931-06-26 | Dissolved 2013-12-24 | |
SEND GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1973-06-04 | Dissolved 2013-12-24 | |
BEN TURNER INDUSTRIAL LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1961-10-02 | Dissolved 2013-12-24 | |
BRITISH INDICATORS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1934-12-29 | Dissolved 2014-07-29 | |
NEWSHIP MANUFACTURING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1988-01-11 | Active | |
QDOS EVENT HIRE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1966-06-10 | Active | |
BEN TURNER LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1984-07-03 | Active | |
JAMES GIBBONS HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1990-03-07 | Active | |
V W PRESSINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1980-04-29 | Active | |
V W CO. LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1985-10-03 | Active | |
NEWSHIP PRODUCTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1986-05-27 | Active | |
JENKS & CATTELL ENGINEERING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1986-10-16 | Active | |
SENDMARSH NURSERIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1935-07-31 | Active - Proposal to Strike off | |
NEWSHIP PRODUCTS GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1977-09-26 | Active | |
MEPSTAR FINANCE LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1977-05-26 | Active | |
NEWSHIP DISTRIBUTION LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-12-05 | Active | |
NEWSHIP GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-08-03 | Active | |
GOWRINGS MOBILITY GROUP LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1978-05-24 | Active | |
BURNT COMMON LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1982-08-17 | Active | |
BURNT COMMON NURSERIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1966-03-25 | Active | |
AYLESBAY WINDOWS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1920-02-23 | Active | |
ROLLALONG LIMITED | Director | 2009-10-01 | CURRENT | 1998-12-14 | Active | |
BEATSON CLARK LIMITED | Director | 2009-10-01 | CURRENT | 1910-06-15 | Active | |
NEWSHIP LIMITED | Director | 2003-02-14 | CURRENT | 2001-01-31 | Active | |
DAWEVARA LIMITED | Director | 2001-04-30 | CURRENT | 1989-12-21 | Dissolved 2013-10-15 | |
RELITE FANS LIMITED | Director | 2001-04-30 | CURRENT | 1980-07-01 | Dissolved 2013-10-15 | |
BRITISH INDICATORS LIMITED | Director | 2001-04-30 | CURRENT | 1934-12-29 | Dissolved 2014-07-29 | |
NEWSHIP MANUFACTURING LIMITED | Director | 2001-04-30 | CURRENT | 1988-01-11 | Active | |
BEN TURNER LIMITED | Director | 2001-04-30 | CURRENT | 1984-07-03 | Active | |
SENDMARSH NURSERIES LIMITED | Director | 2001-04-30 | CURRENT | 1935-07-31 | Active - Proposal to Strike off | |
SEND GROUP LIMITED | Director | 1992-05-24 | CURRENT | 1973-06-04 | Dissolved 2013-12-24 | |
BURNT COMMON LIMITED | Director | 1992-05-24 | CURRENT | 1982-08-17 | Active | |
BURNT COMMON NURSERIES LIMITED | Director | 1992-05-24 | CURRENT | 1966-03-25 | Active | |
JAMES GIBBONS HOLDINGS LIMITED | Director | 1992-03-07 | CURRENT | 1990-03-07 | Active | |
JENKS & CATTELL ENGINEERING LIMITED | Director | 1992-01-19 | CURRENT | 1986-10-16 | Active | |
BEN TURNER & SON LIMITED | Director | 1991-12-31 | CURRENT | 1954-09-06 | Dissolved 2014-08-26 | |
NEWSHIP GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1978-08-03 | Active | |
NEWSHIP DISTRIBUTION LIMITED | Director | 1991-12-29 | CURRENT | 1978-12-05 | Active | |
QDOS EVENT HIRE LIMITED | Director | 1991-11-14 | CURRENT | 1966-06-10 | Active | |
NEWSHIP PRODUCTS LIMITED | Director | 1991-10-26 | CURRENT | 1986-05-27 | Active | |
NEWSHIP PRODUCTS GROUP LIMITED | Director | 1991-10-09 | CURRENT | 1977-09-26 | Active | |
WILFIELD LIMITED | Director | 1991-09-21 | CURRENT | 1960-09-27 | Dissolved 2014-07-29 | |
JAMES GIBBONS MANUFACTURING LIMITED | Director | 1991-09-20 | CURRENT | 1987-04-09 | Dissolved 2013-12-24 | |
NEWSHIP INDUSTRIES LIMITED | Director | 1991-09-20 | CURRENT | 1938-06-22 | Active | |
NEWSHIP INVESTMENTS LIMITED | Director | 1991-09-20 | CURRENT | 1959-01-19 | Active | |
AYLESBAY WINDOWS LIMITED | Director | 1991-09-06 | CURRENT | 1920-02-23 | Active | |
V.W. GROUP LIMITED | Director | 1991-06-25 | CURRENT | 1978-08-03 | Dissolved 2013-12-24 | |
J & N ENTERPRISES LIMITED | Director | 1991-06-15 | CURRENT | 1971-05-17 | Dissolved 2014-07-29 | |
SOUND GARDEN TOOLS LIMITED | Director | 1991-06-15 | CURRENT | 1928-07-25 | Dissolved 2014-08-26 | |
GOWRINGS MOBILITY VEHICLES LIMITED | Director | 1991-06-15 | CURRENT | 1931-06-26 | Dissolved 2013-12-24 | |
BEN TURNER INDUSTRIAL LIMITED | Director | 1991-06-13 | CURRENT | 1961-10-02 | Dissolved 2013-12-24 | |
V W PRESSINGS LIMITED | Director | 1991-06-12 | CURRENT | 1980-04-29 | Active | |
GOWRINGS MOBILITY GROUP LIMITED | Director | 1991-06-12 | CURRENT | 1978-05-24 | Active | |
V W PROPERTIES LIMITED | Director | 1991-06-07 | CURRENT | 1983-06-22 | Dissolved 2013-12-24 | |
MEPSTAR FINANCE LIMITED | Director | 1991-04-24 | CURRENT | 1977-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 201900 | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NEWMAN | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AR01 | 31/01/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/07/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | CITYBANK N.A. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 552,230 |
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Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGESS INDUSTRIAL LIMITED
Called Up Share Capital | 2011-10-01 | £ 201,900 |
---|---|---|
Fixed Assets | 2011-10-01 | £ 1 |
Shareholder Funds | 2011-10-01 | £ 552,229 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURGESS INDUSTRIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |