BURGISS WARING LIMITED

Key Data

Status

Dissolved

Company No.

00607827

Incorporation date

11/07/1958

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1960)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

08/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

08/01/2010

Director's details changed for David Austen on 2010-01-08

View PDF (2 pages)

23/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

02/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (13 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

11/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

Director resigned

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19/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

11/10/2005

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

21/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

24/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

07/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

03/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

11/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

08/10/2002

Registered office changed on 08/10/02 from: 4 the beeches dyke road avenue brighton east sussex BN1 5LS

View PDF (1 pages)

08/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

08/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

21/12/2000

Return made up to 18/12/00; full list of members

View PDF (6 pages)

06/12/2000

Full accounts made up to 2000-08-31

View PDF (8 pages)

05/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

05/01/2000

Registered office changed on 05/01/00

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14/10/1999

Full accounts made up to 1999-08-31

View PDF (8 pages)

16/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

06/11/1998

Full accounts made up to 1998-08-31

View PDF (8 pages)

21/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

10/11/1997

Full accounts made up to 1997-08-31

View PDF (8 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/04/1997

Registered office changed on 01/04/97 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA

View PDF (1 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

22/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

22/01/1996

Secretary's particulars changed

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21/12/1994

Return made up to 18/12/94; no change of members

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07/12/1994

Accounts for a small company made up to 1994-08-31

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21/12/1993

Return made up to 18/12/93; no change of members

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14/12/1993

Accounts for a small company made up to 1993-08-31

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09/03/1993

Full accounts made up to 1992-08-31

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23/02/1993

Registered office changed on 23/02/93 from: 240 london road mitcham surrey CR4 3TY

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05/01/1993

Return made up to 18/12/92; full list of members

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05/01/1993

Secretary's particulars changed;director's particulars changed

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03/01/1992

Full accounts made up to 1991-08-31

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03/01/1992

Return made up to 18/12/91; no change of members

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07/03/1991

Full accounts made up to 1990-08-31

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07/03/1991

Return made up to 31/12/90; no change of members

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17/01/1990

Full accounts made up to 1989-08-31

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17/01/1990

Return made up to 18/12/89; full list of members

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26/01/1989

Full accounts made up to 1988-08-31

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26/01/1989

Return made up to 31/12/88; full list of members

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15/06/1988

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

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09/12/1987

Full accounts made up to 1987-08-31

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09/12/1987

Return made up to 03/12/87; full list of members

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20/01/1987

Full accounts made up to 1986-08-31

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20/01/1987

Return made up to 25/12/86; full list of members

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05/07/1986

Secretary resigned;new secretary appointed;director resigned

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12/12/1977

Allotment of shares

View PDF (2 pages)

04/10/1963

Allotment of shares

View PDF (3 pages)

06/01/1960

Allotment of shares

View PDF (3 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Full

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Grainger, Roger Philip	Director	01/11/1996 - 31/07/2006	1
Austen, David	Secretary	01/11/1996 - 31/07/2006	-
Austen, Mary	Secretary	31/07/2006 - Present	-
Austen, David	Director	01/11/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BURGISS WARING LIMITED

BURGISS WARING LIMITED is an(a) Dissolved company incorporated on 11/07/1958 with the registered office located at Long Acre, Milton Street, Polegate, East Sussex BN26 5RW. 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 BURGISS WARING LIMITED?

BURGISS WARING LIMITED is currently Dissolved. It was registered on 11/07/1958 and dissolved on 17/05/2011.

Where is BURGISS WARING LIMITED located?

BURGISS WARING LIMITED is registered at Long Acre, Milton Street, Polegate, East Sussex BN26 5RW.

What does BURGISS WARING LIMITED do?

BURGISS WARING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BURGISS WARING LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.