Company NameE.R. Burgess Limited
Company StatusDissolved
Company Number00576016
CategoryPrivate Limited Company
Incorporation Date21 December 1956(67 years, 3 months ago)
Dissolution Date28 September 2010 (13 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameJohn Howard James Liptrot
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(34 years, 5 months after company formation)
Appointment Duration19 years, 4 months (closed 28 September 2010)
RoleGeneral Manager
Correspondence Address126 Buxton Road
Macclesfield
Cheshire
SK10 1NG
Director NameJean Sutton
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(34 years, 5 months after company formation)
Appointment Duration19 years, 4 months (closed 28 September 2010)
RoleCompany Director
Correspondence AddressEdificio Alessandra 306
Torreblanca Los Boliches
Fuengirola
Malaga
Foreign
Director NameJonathan Paul Sutton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(34 years, 9 months after company formation)
Appointment Duration19 years (closed 28 September 2010)
RoleCommercial Manager
Correspondence Address26 Calveley Road
Manor Park
Macclesfield
Cheshire
SK10 3NA
Secretary NameJonathan Paul Sutton
NationalityBritish
StatusClosed
Appointed18 September 1991(34 years, 9 months after company formation)
Appointment Duration19 years (closed 28 September 2010)
RoleCommercial Manager
Correspondence Address26 Calveley Road
Manor Park
Macclesfield
Cheshire
SK10 3NA
Director NameKenneth Walter Burgess
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(34 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 October 1991)
RoleFitter And Welder
Correspondence AddressTresco 229 Whirley Road
Macclesfield
Cheshire
SK10 3JJ
Secretary NameKenneth Walter Burgess
NationalityBritish
StatusResigned
Appointed14 May 1991(34 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 18 September 1991)
RoleCompany Director
Correspondence AddressTresco 229 Whirley Road
Macclesfield
Cheshire
SK10 3JJ

Location

Registered AddressRegency Court
62-66 Deansgate
Manchester
M3 2EN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£106,018
Current Liabilities£209,684

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010Receiver's abstract of receipts and payments to 5 March 2004 (2 pages)
2 March 2010Notice of ceasing to act as receiver or manager (1 page)
2 March 2010Receiver's abstract of receipts and payments to 5 March 2004 (2 pages)
2 March 2010Notice of ceasing to act as receiver or manager (1 page)
2 March 2010Receiver's abstract of receipts and payments to 5 March 2004 (2 pages)
22 December 2003Receiver's abstract of receipts and payments (2 pages)
22 December 2003Receiver's abstract of receipts and payments (2 pages)
23 January 2002Receiver's abstract of receipts and payments (2 pages)
23 January 2002Receiver's abstract of receipts and payments (2 pages)
19 March 2001Statement of Affairs in administrative receivership following report to creditors (4 pages)
19 March 2001Statement of Affairs in administrative receivership following report to creditors (4 pages)
19 March 2001Administrative Receiver's report (5 pages)
19 March 2001Administrative Receiver's report (5 pages)
28 December 2000Registered office changed on 28/12/00 from: 3 crewe road sandbach cheshire CW11 4NE (1 page)
28 December 2000Registered office changed on 28/12/00 from: 3 crewe road sandbach cheshire CW11 4NE (1 page)
19 December 2000Appointment of receiver/manager (1 page)
19 December 2000Appointment of receiver/manager (1 page)
14 December 2000Particulars of mortgage/charge (3 pages)
14 December 2000Particulars of mortgage/charge (3 pages)
1 November 2000Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000Particulars of mortgage/charge (3 pages)
20 October 2000Particulars of mortgage/charge (3 pages)
28 June 2000Registered office changed on 28/06/00 from: 31 king street knutsford cheshire WA16 6DW (1 page)
28 June 2000Registered office changed on 28/06/00 from: 31 king street knutsford cheshire WA16 6DW (1 page)
16 March 2000Return made up to 13/02/00; full list of members (8 pages)
16 March 2000Return made up to 13/02/00; full list of members (8 pages)
16 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 March 1999Return made up to 13/02/99; full list of members (6 pages)
3 March 1999Return made up to 13/02/99; full list of members (6 pages)
24 February 1998Return made up to 13/02/98; no change of members (4 pages)
24 February 1998Accounts for a small company made up to 31 December 1997 (8 pages)
24 February 1998Return made up to 13/02/98; no change of members (4 pages)
24 February 1998Accounts for a small company made up to 31 December 1997 (8 pages)
9 October 1997Registered office changed on 09/10/97 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
9 October 1997Registered office changed on 09/10/97 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
6 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 March 1997Return made up to 13/02/97; no change of members (4 pages)
17 March 1997Return made up to 13/02/97; no change of members (4 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 October 1996Director's particulars changed (1 page)
24 October 1996Director's particulars changed (1 page)
14 April 1996Return made up to 13/02/96; full list of members (6 pages)
14 April 1996Return made up to 13/02/96; full list of members (6 pages)
18 January 1996Ad 28/09/95--------- £ si 900@1=900 £ ic 4100/5000 (2 pages)
18 January 1996Ad 28/09/95--------- £ si 900@1=900 £ ic 4100/5000 (2 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)