BURGON STREET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01198057

Incorporation date

28/01/1975

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/01/1975)

16/07/2010

Final Gazette dissolved following liquidation

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16/04/2010

Notice of final account prior to dissolution

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28/04/2008

Appointment of a liquidator

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17/04/2008

Registered office changed on 17/04/2008 from 118 piccadilly mayfair london W1J 7NW

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30/03/2006

Order of court to wind up

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: bankside house 107-112 leadenhall street london EC3A 4AQ

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

23/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

26/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

25/10/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

25/10/2004

Director's particulars changed

View PDF (0 pages)

01/10/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/09/2004

Amended accounts made up to 2002-12-31

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04/11/2003

Accounts for a small company made up to 2002-12-31

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28/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

28/09/2003

Secretary resigned

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07/05/2003

New director appointed

View PDF (2 pages)

25/03/2003

Secretary's particulars changed

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/09/2001

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

View PDF (6 pages)

22/05/2001

Certificate of change of name

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

28/09/2000

Director's particulars changed

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25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

28/08/1998

Secretary's particulars changed

View PDF (0 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

09/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

06/01/1997

Registered office changed on 06/01/97 from: 5 burgon street st andrew's hill london EC4V 5DB

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/10/1995

Return made up to 05/09/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

10/10/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 05/09/94; no change of members

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08/09/1994

New director appointed

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08/09/1994

New director appointed

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17/11/1993

Secretary resigned;new secretary appointed

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22/09/1993

Return made up to 18/09/93; full list of members

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25/08/1993

Full accounts made up to 1992-12-31

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01/10/1992

Full accounts made up to 1991-12-31

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01/10/1992

Return made up to 18/09/92; no change of members

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09/10/1991

Return made up to 03/10/91; no change of members

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09/10/1991

Registered office changed on 09/10/91

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20/06/1991

Full accounts made up to 1990-12-31

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11/03/1991

Return made up to 06/12/90; full list of members

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20/12/1990

Full accounts made up to 1989-12-31

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06/09/1990

Secretary resigned;new secretary appointed

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 03/10/89; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

Return made up to 28/10/88; full list of members

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15/02/1988

Director resigned

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11/02/1988

New director appointed

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25/08/1987

Full accounts made up to 1986-12-31

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25/08/1987

Return made up to 31/07/87; full list of members

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29/07/1986

Full accounts made up to 1985-12-31

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29/07/1986

Return made up to 18/07/86; full list of members

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28/01/1975

Incorporation

View PDF (11 pages)

28/01/1975

Incorporation

View PDF (11 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

31/03/2004

Last change occurred

31/03/2004

Accounts

Last made up date

31/03/2004

Next account date

31/03/2005

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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
EXECUTIVE DIRECTORS LIMITED	Corporate Director	07/01/2005 - 31/05/2005	3
Hill, William Brent	Director	15/04/2003 - 11/01/2005	-
Widnall, Mark Andrew	Secretary	01/10/2000 - 27/05/2002	1
Wonnacott, Peter	Director	01/09/1994 - 28/01/2003	2
Fix, Michael William Grundtvig	Director	28/01/2003 - 17/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BURGON STREET MANAGEMENT LIMITED

BURGON STREET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/01/1975 with the registered office located at 21 Dyke Road, Brighton, East Sussex BN1 3GD. 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 BURGON STREET MANAGEMENT LIMITED?

BURGON STREET MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/01/1975 and dissolved on 16/07/2010.

Where is BURGON STREET MANAGEMENT LIMITED located?

BURGON STREET MANAGEMENT LIMITED is registered at 21 Dyke Road, Brighton, East Sussex BN1 3GD.

What does BURGON STREET MANAGEMENT LIMITED do?

BURGON STREET MANAGEMENT LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BURGON STREET MANAGEMENT LIMITED?

The latest filing was on 16/07/2010: Final Gazette dissolved following liquidation.