Company Name03433949 Limited
Company StatusDissolved
Company Number03433949
CategoryPrivate Limited Company
Incorporation Date15 September 1997 (22 years, 6 months ago)
Dissolution Date5 August 2014 (5 years, 7 months ago)
Previous NameBurgess Building Services Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaul Aubrey Burgess
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(1 year, 5 months after company formation)
Appointment Duration13 years, 10 months (resigned 18 December 2012)
RoleBuilder
Correspondence Address16 Brookfield Road
Lymm
Cheshire
WA13 0PZ
Secretary NameDonnella Christine Burgess
NationalityBritish
StatusResigned
Appointed19 February 1999(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2000)
RoleSecretary
Correspondence Address33 Derby Road
Urmston
Manchester
M41 0UF
Secretary NameGail Harvey
NationalityBritish
StatusResigned
Appointed31 October 2000(3 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 June 2001)
RoleFinance Manager
Correspondence Address114 Davyhulme Road
Davyhulme
Manchester
Lancashire
M41 7DL
Secretary NameSandra Smith
NationalityBritish
StatusResigned
Appointed15 June 2001(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 2002)
RoleCompany Director
Correspondence Address54 Chassen Road
Urmston
Manchester
M41 9DY
Secretary NameDonnella Christine Burgess
NationalityBritish
StatusResigned
Appointed06 November 2002(5 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 18 December 2012)
RoleCompany Director
Correspondence Address16 Brookfield Road
Lymm
Cheshire
WA13 0PZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed15 September 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressSt Johns Court
72 Gartside Street
Manchester
Greater Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£58,316
Cash£797
Current Liabilities£838,604

Accounts

Latest Accounts31 December 2002 (17 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
25 December 2012Compulsory strike-off action has been suspended (1 page)
24 December 2012Termination of appointment of Paul Burgess as a director (1 page)
24 December 2012Termination of appointment of Donnella Burgess as a secretary (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
9 November 2011Restoration by order of the court (4 pages)
21 February 2006Dissolved (1 page)
21 November 2005Notice of move from Administration to Dissolution (6 pages)
8 June 2005Notice of extension of period of Administration (1 page)
6 January 2005Administrator's progress report (5 pages)
20 July 2004Statement of administrator's proposal (24 pages)
18 June 2004Registered office changed on 18/06/04 from: carrington business park, manchester road carrington, manchester, M31 4YR (1 page)
16 June 2004Appointment of an administrator (1 page)
12 December 2003Particulars of mortgage/charge (3 pages)
10 December 2003Accounts for a small company made up to 31 December 2002 (7 pages)
5 February 2003Secretary resigned (1 page)
28 January 2003New secretary appointed (1 page)
15 October 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 July 2002Accounts for a small company made up to 31 December 2001 (8 pages)
18 April 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 January 2002Ad 30/04/01--------- £ si [email protected] (2 pages)
14 November 2001Secretary's particulars changed (1 page)
24 September 2001Return made up to 15/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001New secretary appointed (2 pages)
28 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 June 2001Company name changed burgess building services limite d\certificate issued on 15/06/01 (2 pages)
5 April 2001Particulars of mortgage/charge (3 pages)
6 March 2001Return made up to 15/09/00; full list of members (6 pages)
20 December 2000New secretary appointed (2 pages)
20 December 2000Secretary resigned (1 page)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 November 1999Return made up to 15/09/99; no change of members (4 pages)
6 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 July 1999Return made up to 15/09/98; full list of members (5 pages)
13 March 1999Registered office changed on 13/03/99 from: carrington business park, manchester road carrington, manchester, M31 4YR (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999New secretary appointed (2 pages)
12 November 1998Director resigned (1 page)
12 November 1998Secretary resigned (1 page)
12 November 1998Registered office changed on 12/11/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
15 September 1997Incorporation (14 pages)