F. H. Burgess Limited

Company Name	F. H. Burgess Limited
Directors	Jonathan William Budd and Gregory Ian Duce
Company Status	Active
Company Number	00460431
Category	Private Limited Company
Incorporation Date	26 October 1948(74 years, 11 months ago)
Previous Names	D.R.Davies,Limited and F. H. Burgess (York) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jonathan William Budd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(59 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxley Close Lymm Cheshire WA13 0BS

Director Name	Mr Gregory Ian Duce
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(59 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lindisfarne Smethwick Lane Brereton Cheshire CW11 2ST

Secretary Name	Jonathan William Budd
Nationality	British
Status	Current
Appointed	10 December 2007(59 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Foxley Close Lymm Cheshire WA13 0BS

Director Name	Mr Anthony Frederick Burgess
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(42 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ellerton Hall Ellerton Newport Salop TF10 8AW

Director Name	Hubert Frederick Burgess
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(42 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Westover Lichfield Road Stone Staffordshire ST15 8PP

Director Name	William Donald Burgess
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(42 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Agricultural Engineer
Correspondence Address	Creswell Manor Stafford ST16 1PF

Director Name	Mr John Ward
Date of Birth	January 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1991(42 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 June 1996)
Role	Accountant
Correspondence Address	30 Dartmouth Avenue Newcastle Staffordshire ST5 3NY

Secretary Name	John Pinney
Nationality	British
Status	Resigned
Appointed	26 June 1991(42 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 July 1996)
Role	Company Director
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Director Name	William Donald Burgess Jnr
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(46 years, 2 months after company formation)
Appointment Duration	13 years (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Chatwell Lodge Great Chatwell Newport Salop TF10 9BJ

Director Name	John Pinney
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(46 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1996)
Role	Chartered Secretary
Correspondence Address	14 Redhills Eccleshall Staffordshire ST21 6JW

Secretary Name	Mr Anthony Frederick Burgess
Nationality	British
Status	Resigned
Appointed	04 July 1996(47 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ellerton Hall Ellerton Newport Salop TF10 8AW

Location

Registered Address	Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Somerford
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Restoration by order of the court (3 pages)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Application to strike the company off the register (3 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
26 June 2008	Return made up to 09/06/08; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 June 2007	Return made up to 09/06/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 July 2006	Return made up to 09/06/06; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 June 2005	Return made up to 09/06/05; full list of members (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 July 2003	Return made up to 09/06/03; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Return made up to 09/06/02; full list of members (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 July 2001	Return made up to 09/06/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 July 2000	Return made up to 09/06/00; full list of members (6 pages)
16 May 2000	Registered office changed on 16/05/00 from: the green wolverhampton road stafford ST17 4BL (1 page)
1 July 1999	Return made up to 09/06/99; no change of members (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 June 1998	Return made up to 09/06/98; full list of members (6 pages)
1 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Return made up to 09/06/97; no change of members (4 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	New secretary appointed (2 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 June 1996	Return made up to 14/06/96; full list of members (6 pages)
14 July 1995	Return made up to 26/06/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
3 December 1991	Particulars of mortgage/charge (3 pages)
5 September 1986	Full accounts made up to 31 December 1985 (11 pages)
11 November 1981	Accounts made up to 31 December 1980 (10 pages)

F. H. Burgess Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire