| Company Name | 03433949 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03433949 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
| Previous Name | Burgess Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Aubrey Burgess |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 18 December 2012) |
| Role | Builder |
| Correspondence Address | 16 Brookfield Road Lymm Cheshire WA13 0PZ |
| Secretary Name | Donnella Christine Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 October 2000) |
| Role | Secretary |
| Correspondence Address | 33 Derby Road Urmston Manchester M41 0UF |
| Secretary Name | Gail Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 June 2001) |
| Role | Finance Manager |
| Correspondence Address | 114 Davyhulme Road Davyhulme Manchester Lancashire M41 7DL |
| Secretary Name | Sandra Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 November 2002) |
| Role | Company Director |
| Correspondence Address | 54 Chassen Road Urmston Manchester M41 9DY |
| Secretary Name | Donnella Christine Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 December 2012) |
| Role | Company Director |
| Correspondence Address | 16 Brookfield Road Lymm Cheshire WA13 0PZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | St Johns Court 72 Gartside Street Manchester Greater Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,316 |
| Cash | £797 |
| Current Liabilities | £838,604 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2012 | Termination of appointment of Paul Burgess as a director (1 page) |
| 24 December 2012 | Termination of appointment of Donnella Burgess as a secretary (1 page) |
| 24 December 2012 | Termination of appointment of Donnella Burgess as a secretary (1 page) |
| 24 December 2012 | Termination of appointment of Paul Burgess as a director (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2011 | Restoration by order of the court (4 pages) |
| 9 November 2011 | Restoration by order of the court (4 pages) |
| 21 February 2006 | Dissolved (1 page) |
| 21 February 2006 | Dissolved (1 page) |
| 21 November 2005 | Notice of move from Administration to Dissolution (6 pages) |
| 21 November 2005 | Notice of move from Administration to Dissolution (6 pages) |
| 8 June 2005 | Notice of extension of period of Administration (1 page) |
| 8 June 2005 | Notice of extension of period of Administration (1 page) |
| 6 January 2005 | Administrator's progress report (5 pages) |
| 6 January 2005 | Administrator's progress report (5 pages) |
| 20 July 2004 | Statement of administrator's proposal (24 pages) |
| 20 July 2004 | Statement of administrator's proposal (24 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: carrington business park, manchester road carrington, manchester, M31 4YR (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: carrington business park, manchester road carrington, manchester, M31 4YR (1 page) |
| 16 June 2004 | Appointment of an administrator (1 page) |
| 16 June 2004 | Appointment of an administrator (1 page) |
| 12 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed (1 page) |
| 28 January 2003 | New secretary appointed (1 page) |
| 15 October 2002 | Return made up to 15/09/02; full list of members
|
| 15 October 2002 | Return made up to 15/09/02; full list of members
|
| 31 July 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 31 July 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 18 April 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 18 April 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 30 January 2002 | Ad 30/04/01--------- £ si 148@1 (2 pages) |
| 30 January 2002 | Ad 30/04/01--------- £ si 148@1 (2 pages) |
| 14 November 2001 | Secretary's particulars changed (1 page) |
| 14 November 2001 | Secretary's particulars changed (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Secretary resigned (1 page) |
| 24 September 2001 | Return made up to 15/09/01; full list of members
|
| 24 September 2001 | Return made up to 15/09/01; full list of members
|
| 24 September 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 15 June 2001 | Company name changed burgess building services limite d\certificate issued on 15/06/01 (2 pages) |
| 15 June 2001 | Company name changed burgess building services limite d\certificate issued on 15/06/01 (2 pages) |
| 5 April 2001 | Particulars of mortgage/charge (3 pages) |
| 5 April 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 5 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 5 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 2 July 1999 | Return made up to 15/09/98; full list of members (5 pages) |
| 2 July 1999 | Return made up to 15/09/98; full list of members (5 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: carrington business park, manchester road carrington, manchester, M31 4YR (1 page) |
| 13 March 1999 | Registered office changed on 13/03/99 from: carrington business park, manchester road carrington, manchester, M31 4YR (1 page) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 381 kingsway, hove, east sussex BN3 4QD (1 page) |
| 15 September 1997 | Incorporation (14 pages) |
| 15 September 1997 | Incorporation (14 pages) |