About

Registered Number: 05558251
Date of Incorporation: 08/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (6 years ago)
Registered Address: 1 Coombe House Chase, New Malden, Surrey, KT3 4SL

 

Burgess International Ltd was founded on 08 September 2005 and are based in New Malden, Surrey, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Burgess, Gillian, Burgess, Paul William James for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Gillian 08 September 2005 - 1
BURGESS, Paul William James 01 June 2007 07 December 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
AA - Annual Accounts 22 January 2018
DS01 - Striking off application by a company 10 January 2018
TM01 - Termination of appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
PSC07 - N/A 08 December 2017
TM02 - Termination of appointment of secretary 08 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 19 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 10 April 2008
287 - Change in situation or address of Registered Office 27 February 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 24 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363s - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
287 - Change in situation or address of Registered Office 15 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.