BURGESS-MANNING EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00751092

Incorporation date

22/02/1963

Size

Full

Classification

Machining (25.62 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1963)

30/06/2015

Final Gazette dissolved via voluntary strike-off

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17/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2015

Application to strike the company off the register

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

29/05/2014

Director's details changed for Jeff Hudson on 2014-04-30

View PDF (2 pages)

29/05/2014

Secretary's details changed for Peter Burlage on 2014-04-30

View PDF (1 pages)

29/05/2014

Director's details changed for Peter Burlage on 2014-04-30

View PDF (2 pages)

28/04/2014

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England on 2014-04-28

View PDF (2 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

26/02/2014

Termination of appointment of Barry Nesbit as a director

View PDF (2 pages)

20/01/2014

Appointment of Jeff Hudson as a director

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

27/02/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

18/10/2012

Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 2012-10-18

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

12/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

31/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

27/05/2011

Termination of appointment of Henry Schopfer as a director

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

14/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

30/09/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

19/11/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

24/10/2008

Director appointed barry nesbit

View PDF (2 pages)

23/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

23/09/2008

Resolutions

View PDF (2 pages)

21/07/2008

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

27/05/2008

Resolutions

View PDF (1 pages)

15/05/2008

Director appointed henry g schopfer

View PDF (2 pages)

15/05/2008

Director and secretary appointed peter j burlage

View PDF (2 pages)

15/05/2008

Nc inc already adjusted 24/05/99

View PDF (1 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (17 pages)

15/05/2008

Resolutions

View PDF (1 pages)

15/05/2008

Gbp sr 104384@1

View PDF (1 pages)

08/05/2008

Capitals not rolled up

View PDF (3 pages)

08/05/2008

Gbp sr 104384@1

View PDF (1 pages)

08/05/2008

Appointment terminated director warner martin

View PDF (1 pages)

08/05/2008

Appointment terminated director anthony paliwoda

View PDF (1 pages)

08/05/2008

Appointment terminated director and secretary chander bhalla

View PDF (1 pages)

08/05/2008

Appointment terminated director robert sherman

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

17/08/2007

Registered office changed on 17/08/07 from: 5TH floor 9 kingsway london WC2B 6XF

View PDF (1 pages)

03/06/2007

Return made up to 01/05/07; no change of members

View PDF (8 pages)

21/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

23/10/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

15/06/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

30/05/2006

Registered office changed on 30/05/06 from: watton road ware hertfordshire SG12 0GA

View PDF (1 pages)

12/08/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

29/03/2005

Full accounts made up to 2003-09-30

View PDF (15 pages)

07/02/2005

Full accounts made up to 2002-09-30

View PDF (18 pages)

19/08/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

16/03/2004

Strike-off action suspended

View PDF (1 pages)

12/02/2004

Return made up to 01/05/00; full list of members

View PDF (7 pages)

23/12/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2003

Full accounts made up to 2001-09-30

View PDF (16 pages)

01/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

21/05/2002

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

26/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2002

Return made up to 01/05/01; full list of members

View PDF (7 pages)

19/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

16/11/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

02/08/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

27/09/1999

Full group accounts made up to 1998-09-30

View PDF (19 pages)

01/08/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

Director resigned

View PDF (1 pages)

23/04/1999

Director resigned

View PDF (1 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

03/06/1998

Return made up to 01/05/98; no change of members

View PDF (6 pages)

08/04/1998

Registered office changed on 08/04/98 from: 82A high street ware hertfordshire SG12 9AT

View PDF (1 pages)

06/03/1998

Full group accounts made up to 1997-09-30

View PDF (20 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Return made up to 01/05/97; no change of members

View PDF (8 pages)

11/02/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

26/01/1997

Director resigned

View PDF (1 pages)

10/05/1996

Return made up to 01/05/96; full list of members

View PDF (8 pages)

25/03/1996

Director resigned

View PDF (2 pages)

09/01/1996

Full group accounts made up to 1995-09-30

View PDF (23 pages)

11/07/1995

Full group accounts made up to 1994-09-30

View PDF (23 pages)

27/04/1995

Return made up to 01/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/11/1994

Full group accounts made up to 1993-09-30

View PDF (22 pages)

04/08/1994

Delivery ext'd 3 mth 30/09/93

View PDF (1 pages)

02/06/1994

Registered office changed on 02/06/94 from: rankin hse west st ware, herts SG12 9EE

View PDF (1 pages)

08/05/1994

Return made up to 01/05/94; no change of members

View PDF (6 pages)

21/06/1993

Ad 01/03/93--------- £ si 104384@1

View PDF (2 pages)

21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (3 pages)

21/06/1993

Nc inc already adjusted 01/03/93

View PDF (1 pages)

18/06/1993

Full group accounts made up to 1992-09-30

View PDF (22 pages)

18/06/1993

Return made up to 30/04/93; full list of members

View PDF (7 pages)

07/05/1993

New director appointed

View PDF (2 pages)

28/09/1992

New director appointed

View PDF (2 pages)

21/09/1992

New director appointed

View PDF (3 pages)

21/09/1992

New director appointed

View PDF (4 pages)

19/05/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/05/1992

Return made up to 01/05/92; no change of members

View PDF (4 pages)

13/03/1992

Full group accounts made up to 1991-09-30

View PDF (21 pages)

17/07/1991

Full group accounts made up to 1990-09-30

View PDF (22 pages)

10/06/1991

Return made up to 01/05/91; no change of members

View PDF (6 pages)

04/06/1990

Full group accounts made up to 1989-09-30

View PDF (23 pages)

04/06/1990

Return made up to 01/05/90; full list of members

View PDF (4 pages)

06/12/1989

Return made up to 30/10/89; full list of members

View PDF (4 pages)

21/08/1989

Full group accounts made up to 1988-09-30

View PDF (22 pages)

06/06/1989

Director resigned

View PDF (2 pages)

05/06/1989

Wd 16/05/89 ad 31/03/89--------- £ si 138281@1=138281 £ ic 5000/143281

View PDF (2 pages)

05/06/1989

Resolutions

View PDF (1 pages)

05/06/1989

Resolutions

View PDF (0 pages)

05/06/1989

£ nc 180000/300000

View PDF (1 pages)

24/06/1988

Full group accounts made up to 1987-09-30

View PDF (19 pages)

24/06/1988

Return made up to 15/06/88; full list of members

View PDF (5 pages)

14/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1988

Resolutions

View PDF (1 pages)

18/05/1988

Resolutions

View PDF (0 pages)

18/05/1988

£ nc 5000/180000

View PDF (1 pages)

31/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

21/10/1987

Return made up to 29/07/87; full list of members

View PDF (4 pages)

14/09/1987

Full accounts made up to 1986-09-30

View PDF (18 pages)

02/12/1986

Certificate of change of name

View PDF (2 pages)

30/03/1966

Certificate of change of name

View PDF (2 pages)

22/02/1963

Incorporation

View PDF (13 pages)

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

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Leppard, Peter Percy	Director	27/07/1992 - 30/04/1999	1
Bhalla, Chander	Director	01/04/1999 - 30/04/2008	2
Sherman, Robert M	Director	27/07/1992 - 30/04/2008	-
Hudson, Jeff	Director	06/01/2014 - Present	1
Nesbit, Barry	Director	14/10/2008 - 10/12/2013	1

Persons with Significant Control

No PSC data available.

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Description

About BURGESS-MANNING EUROPE LIMITED

BURGESS-MANNING EUROPE LIMITED is an(a) Dissolved company incorporated on 22/02/1963 with the registered office located at Cardinals Court, Bradford Street, Braintree, Essex CM7 9AT. There are currently 3 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 BURGESS-MANNING EUROPE LIMITED?

BURGESS-MANNING EUROPE LIMITED is currently Dissolved. It was registered on 22/02/1963 and dissolved on 30/06/2015.

Where is BURGESS-MANNING EUROPE LIMITED located?

BURGESS-MANNING EUROPE LIMITED is registered at Cardinals Court, Bradford Street, Braintree, Essex CM7 9AT.

What does BURGESS-MANNING EUROPE LIMITED do?

BURGESS-MANNING EUROPE LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BURGESS-MANNING EUROPE LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved via voluntary strike-off.