About

Registered Number: 06036030
Date of Incorporation: 21/12/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2015 (10 years ago)
Registered Address: 4 Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS

 

Founded in 2006, Burges House Ltd has its registered office in Rugby. The companies directors are Hampson, Michael, Dosanjh, Ranjit Kaur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPSON, Michael 01 January 2010 - 1
DOSANJH, Ranjit Kaur 31 January 2009 25 March 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 December 2014
DS01 - Striking off application by a company 26 November 2014
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 December 2013
SH01 - Return of Allotment of shares 06 June 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
TM01 - Termination of appointment of director 28 July 2010
AD01 - Change of registered office address 23 July 2010
AA - Annual Accounts 22 July 2010
TM02 - Termination of appointment of secretary 22 June 2010
AP01 - Appointment of director 25 March 2010
AR01 - Annual Return 04 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 05 September 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 19 November 2008
363s - Annual Return 04 September 2008
225 - Change of Accounting Reference Date 28 February 2008
287 - Change in situation or address of Registered Office 30 December 2007
NEWINC - New incorporation documents 21 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.