Company NameBurgess Media Limited
Company StatusDissolved
Company Number03385141
CategoryPrivate Limited Company
Incorporation Date11 June 1997(26 years, 10 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKathryn Helen Burgess
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RolePurchasing Executive
Correspondence AddressFox Farm
Brook Lane, Timperley
Altrincham
Cheshire
WA15 6RS
Director NameMark Harry Burgess
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleContract Sales Executive
Correspondence AddressFox Farm
Brook Lane, Timperley
Altrincham
Cheshire
WA15 6RS
Director NamePamela Carol Burgess
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleBank Clerk
Correspondence AddressFox Farm
Brook Lane, Timperley
Altrincham
Cheshire
WA15 6RS
Secretary NamePamela Carol Burgess
NationalityBritish
StatusClosed
Appointed11 June 1997(same day as company formation)
RoleBank Clerk
Correspondence AddressFox Farm
Brook Lane, Timperley
Altrincham
Cheshire
WA15 6RS
Director NameMr David Harry Burgess
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1997(2 days after company formation)
Appointment Duration8 years, 5 months (closed 08 November 2005)
RoleClothing Distributor
Country of ResidenceUnited Kingdom
Correspondence AddressFox Farm
Brook Lane, Timperley
Altrincham
Cheshire
WA15 6RS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed11 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address806 Hyde Road
Gorton
Manchester
M18 7JD
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardGorton South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£1,200
Cash£133
Current Liabilities£1,333

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
15 June 2005Application for striking-off (2 pages)
10 June 2004Return made up to 11/06/04; full list of members (9 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 July 2003Return made up to 11/06/03; full list of members (9 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 July 2001Return made up to 11/06/01; full list of members (8 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
4 July 2000Return made up to 11/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 May 2000Accounts for a small company made up to 30 June 1999 (5 pages)
8 July 1999Return made up to 11/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 June 1998Return made up to 11/06/98; full list of members (6 pages)
5 September 1997Ad 26/08/97--------- £ si 199@1=199 £ ic 1/200 (2 pages)
20 August 1997New director appointed (2 pages)
20 August 1997Registered office changed on 20/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 July 1997New secretary appointed;new director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
20 June 1997Director resigned (1 page)
11 June 1997Incorporation (17 pages)