ANDREW BURGESS (LIFTING GEAR) LIMITED

Key Data

Status

Dissolved

Company No.

01377257

Incorporation date

06/07/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

15/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

Registered office address changed from Woolaston Road Park Farm North Redditch Worcestershire B98 7SG on 2012-10-09

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09/10/2012

Accounts for a dormant company made up to 2011-12-31

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02/10/2012

First Gazette notice for voluntary strike-off

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24/09/2012

Application to strike the company off the register

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04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

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15/05/2012

Appointment of Mr Fredrik Bergegard as a director on 2011-12-01

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14/05/2012

Appointment of Miss Fiona Caren as a secretary on 2012-05-01

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14/05/2012

Termination of appointment of Hans Ake Sanden as a director on 2011-11-30

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27/05/2011

Termination of appointment of Peter Dimmock as a secretary

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27/05/2011

Appointment of Mr Hans Ake Sanden as a director

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27/05/2011

Termination of appointment of Peter Dimmock as a director

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06/04/2011

Accounts for a dormant company made up to 2010-12-31

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16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

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23/02/2010

Termination of appointment of Michael Gough as a director

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22/02/2010

Appointment of Mr Peter David Dimmock as a director

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31/10/2009

Accounts for a dormant company made up to 2008-12-31

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23/03/2009

Return made up to 16/03/09; full list of members

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12/09/2008

Accounts made up to 2007-12-31

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21/04/2008

Return made up to 16/03/08; full list of members

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05/10/2007

Accounts made up to 2006-12-31

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26/03/2007

Return made up to 16/03/07; full list of members

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13/09/2006

Accounts made up to 2005-12-31

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16/03/2006

Return made up to 16/03/06; full list of members

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17/10/2005

Accounts made up to 2004-12-31

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21/03/2005

Return made up to 16/03/05; full list of members

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16/07/2004

Accounts made up to 2003-12-31

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14/05/2004

New director appointed

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14/05/2004

Director resigned

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17/04/2004

Return made up to 16/03/04; no change of members

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16/04/2003

Accounts made up to 2002-12-31

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16/04/2003

Return made up to 16/03/03; full list of members

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16/04/2002

Accounts made up to 2001-12-31

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16/04/2002

Return made up to 16/03/02; full list of members

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11/02/2002

Director resigned

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11/02/2002

New director appointed

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14/04/2001

Accounts made up to 2000-12-31

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14/04/2001

Return made up to 16/03/01; full list of members

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22/06/2000

Secretary resigned

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22/06/2000

New secretary appointed

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23/03/2000

Accounts made up to 1999-12-31

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23/03/2000

Return made up to 16/03/00; full list of members

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16/04/1999

Accounts made up to 1998-12-31

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16/04/1999

Return made up to 16/03/99; full list of members

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17/06/1998

Accounts made up to 1997-12-31

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16/04/1998

Return made up to 16/03/98; no change of members

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07/04/1997

Accounts made up to 1996-12-31

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17/03/1997

Return made up to 16/03/97; no change of members

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16/04/1996

Accounts made up to 1995-12-31

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27/03/1996

Return made up to 16/03/96; full list of members

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16/05/1995

Return made up to 16/03/95; no change of members; amend

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26/04/1995

Accounts made up to 1994-12-31

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21/04/1995

Return made up to 16/03/95; no change of members

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28/02/1995

Secretary resigned;new secretary appointed

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28/02/1995

Director resigned

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26/07/1994

Registered office changed on 26/07/94 from: queens suite 1A queens road farnborough hants GU14 6DJ

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30/06/1994

Certificate of change of name

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03/05/1994

Accounts made up to 1993-12-31

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05/04/1994

Return made up to 16/03/94; no change of members

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03/06/1993

Accounts made up to 1992-12-31

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25/05/1993

Return made up to 16/03/93; full list of members

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26/08/1992

Accounts made up to 1991-12-31

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08/04/1992

Return made up to 16/03/92; no change of members

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04/03/1992

Declaration of satisfaction of mortgage/charge

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01/07/1991

Accounts made up to 1990-12-31

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24/05/1991

Return made up to 15/03/91; no change of members

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13/09/1990

Return made up to 16/03/90; full list of members

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17/05/1990

Particulars of mortgage/charge

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11/05/1990

Accounts made up to 1989-12-31

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21/02/1990

Particulars of mortgage/charge

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02/01/1990

Accounts made up to 1988-12-31

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02/01/1990

Return made up to 08/05/89; no change of members

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31/10/1989

Memorandum and Articles of Association

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20/10/1989

Certificate of change of name

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15/11/1988

Accounts made up to 1987-12-31

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15/11/1988

Return made up to 28/04/88; no change of members

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24/01/1988

Registered office changed on 24/01/88 from: unit 20 ashford industrial estate shield road ashford middlesex TW15 1AU

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12/01/1988

Return made up to 21/04/87; full list of members

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12/01/1988

Secretary resigned;new secretary appointed

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12/11/1987

Accounts made up to 1986-12-31

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02/07/1986

Secretary resigned;new secretary appointed

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27/06/1986

Accounts made up to 1985-12-31

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27/06/1986

Return made up to 14/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dimmock, Peter David	Director	19/02/2010 - 27/05/2011	4
Gough, Michael Neil	Director	15/04/2004 - 19/02/2010	7
Bergegard, Fredrik	Director	01/12/2011 - Present	5
Burgess, Robert Graham	Secretary	26/01/1995 - 26/05/2000	-
Dimmock, Peter David	Secretary	20/06/2000 - 27/05/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ANDREW BURGESS (LIFTING GEAR) LIMITED

ANDREW BURGESS (LIFTING GEAR) LIMITED is an(a) Dissolved company incorporated on 06/07/1978 with the registered office located at Unit 8 Broad Ground Road, Lakeside Industrial Estate, Redditch, Worcestershire B98 8YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BURGESS (LIFTING GEAR) LIMITED?

ANDREW BURGESS (LIFTING GEAR) LIMITED is currently Dissolved. It was registered on 06/07/1978 and dissolved on 15/01/2013.

Where is ANDREW BURGESS (LIFTING GEAR) LIMITED located?

ANDREW BURGESS (LIFTING GEAR) LIMITED is registered at Unit 8 Broad Ground Road, Lakeside Industrial Estate, Redditch, Worcestershire B98 8YP.

What does ANDREW BURGESS (LIFTING GEAR) LIMITED do?

ANDREW BURGESS (LIFTING GEAR) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANDREW BURGESS (LIFTING GEAR) LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via voluntary strike-off.