| Company Name | Fredk. H. Burgess Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00663379 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1960(62 years, 9 months ago) |
| Dissolution Date | 2 February 2010 (13 years, 1 month ago) |
| Previous Names | 3 |
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 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(40 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 February 2010) |
| Role | Chartered Accountant |
| 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 | Closed |
| Appointed | 04 May 2001(40 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 February 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindisfarne Smethwick Lane Brereton Cheshire CW11 2ST |
| Secretary Name | Jonathan William Budd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(40 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 February 2010) |
| Role | Chartered Accountant |
| 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(31 years 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 | William Donald Burgess Jnr |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(31 years after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 08 January 2008) |
| Role | Company Director |
| Correspondence Address | Chatwell Lodge Great Chatwell Newport Salop TF10 9BJ |
| Director Name | Mr Anthony James Jackson |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(31 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 April 1996) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Kinoulton The Paddocks Abbotskerswell Newton Abbot Devon TQ12 5YE |
| Secretary Name | John Pinney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(31 years after company formation) |
| Appointment Duration | 5 years (resigned 04 July 1996) |
| Role | Company Director |
| Correspondence Address | 14 Redhills Eccleshall Staffordshire ST21 6JW |
| Secretary Name | Mr Anthony Frederick Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(36 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 09 May 2001) |
| 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 | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for 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) |
| 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) |
| 8 October 2009 | Application to strike the company off the register (3 pages) |
| 30 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 27 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 27 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) |
| 26 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 29 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 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) |
| 2 November 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 28 June 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) |
| 14 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 16 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 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) |
| 11 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 June 2004 | Return made up to 09/06/04; full list of members (8 pages) |
| 28 June 2004 | Return made up to 09/06/04; full list of members (8 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 10 July 2003 | Return made up to 09/06/03; full list of members (8 pages) |
| 10 July 2003 | Return made up to 09/06/03; full list of members (8 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 20 June 2002 | Return made up to 09/06/02; full list of members (8 pages) |
| 20 June 2002 | Return made up to 09/06/02; full list of members (8 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 9B greyfriars business park greyfriars way stafford staffordshire ST16 2RF (1 page) |
| 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) |
| 17 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 6 July 2001 | Return made up to 09/06/01; full list of members
|
| 6 July 2001 | Return made up to 09/06/01; full list of members (7 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 10 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 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 rd stafford ST17 4BL (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: the green wolverhampton rd 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) |
| 1 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 1 July 1999 | Accounts made up to 31 December 1998 (1 page) |
| 2 March 1999 | Company name changed farm industries LIMITED\certificate issued on 02/03/99 (2 pages) |
| 2 March 1999 | Company name changed farm industries LIMITED\certificate issued on 02/03/99 (2 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 22 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 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) |
| 1 August 1997 | Accounts made up to 31 December 1996 (1 page) |
| 9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 3 July 1997 | Company name changed grey tankers LIMITED\certificate issued on 04/07/97 (2 pages) |
| 3 July 1997 | Company name changed grey tankers LIMITED\certificate issued on 04/07/97 (2 pages) |
| 29 July 1996 | New secretary appointed (2 pages) |
| 29 July 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Secretary 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) |
| 15 July 1996 | Accounts made up to 31 December 1995 (1 page) |
| 23 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 23 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 14 July 1995 | Return made up to 26/06/95; 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 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 6 July 1995 | Accounts made up to 31 December 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |