| Company Name | Burgess Engineering Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06417560 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 5 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Colin Burgess |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Prof Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 17 The Paddock Handforth Wilmslow Cheshire SK9 3HG |
| Secretary Name | Margaret Mavis Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 17 The Paddock Handforth Wilmslow Cheshire SK9 3HG |
Location
| Registered Address | Flat 17 The Paddock Handforth Wilmslow Cheshire SK9 3HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Colin Burgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £1,471 |
| Current Liabilities | £6,880 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2010 | Registered office address changed from 11 Ashness Drive, Bramhall Stockport Cheshire SK7 2JH on 29 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Director's details changed for Colin Burgess on 29 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Secretary's details changed for Margaret Mavis Burgess on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from Flat 17 the Paddock Handforth Wilmslow Cheshire SK9 3HG United Kingdom on 29 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Registered office address changed from Flat 17 the Paddock Handforth Wilmslow Cheshire SK9 3HG United Kingdom on 29 November 2010 (1 page) |
| 29 November 2010 | Secretary's details changed for Margaret Mavis Burgess on 29 November 2010 (1 page) |
| 29 November 2010 | Director's details changed for Colin Burgess on 29 November 2010 (2 pages) |
| 29 November 2010 | Registered office address changed from 11 Ashness Drive, Bramhall Stockport Cheshire SK7 2JH on 29 November 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 December 2009 | Director's details changed for Colin Burgess on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Colin Burgess on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 November 2007 | Incorporation (15 pages) |
| 5 November 2007 | Incorporation (15 pages) |