About

Registered Number: 01298751
Date of Incorporation: 16/02/1977 (47 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2017 (6 years and 8 months ago)
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Established in 1977, Burgin Ltd have registered office in Norwich, it's status is listed as "Dissolved". We do not know the number of employees at the company. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGIN, James Andrew 01 June 2000 - 1
BURGIN, Christopher Antony N/A 31 May 2011 1
BURGIN, Michael Allen N/A 07 June 2007 1
Secretary Name Appointed Resigned Total Appointments
BURGIN, Nicholas Alan 01 May 2004 - 1
BURGIN, Enid Jean N/A 01 May 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 October 2017
AM23 - N/A 23 July 2017
AM09 - N/A 21 July 2017
AM08 - N/A 15 July 2017
2.23B - N/A 15 March 2017
2.24B - N/A 21 February 2017
2.16B - N/A 05 October 2016
2.23B - N/A 30 September 2016
2.17B - N/A 13 September 2016
AD01 - Change of registered office address 01 August 2016
2.12B - N/A 26 July 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 06 March 2015
AA - Annual Accounts 03 March 2015
AA01 - Change of accounting reference date 20 February 2015
AR01 - Annual Return 19 January 2015
MR04 - N/A 05 August 2014
MR01 - N/A 22 February 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH03 - Change of particulars for secretary 30 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 04 February 2012
TM01 - Termination of appointment of director 04 August 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 22 March 2011
AA - Annual Accounts 18 February 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 29 January 2010
AP01 - Appointment of director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 05 January 2009
CERTNM - Change of name certificate 07 June 2008
RESOLUTIONS - N/A 14 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 25 March 2008
288b - Notice of resignation of directors or secretaries 17 August 2007
RESOLUTIONS - N/A 09 July 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 09 March 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 15 May 2006
395 - Particulars of a mortgage or charge 03 May 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 05 January 2005
363s - Annual Return 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 30 January 2003
AA - Annual Accounts 19 September 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 28 January 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 08 June 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 02 November 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 18 March 1998
363s - Annual Return 23 January 1998
363s - Annual Return 25 January 1997
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 04 March 1996
287 - Change in situation or address of Registered Office 27 April 1995
AA - Annual Accounts 31 March 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 30 March 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 21 January 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 01 April 1992
363b - Annual Return 27 January 1992
287 - Change in situation or address of Registered Office 09 May 1991
AA - Annual Accounts 21 January 1991
363 - Annual Return 17 January 1991
CERTNM - Change of name certificate 30 April 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 31 March 1987
363 - Annual Return 31 March 1987
MISC - Miscellaneous document 16 February 1977
NEWINC - New incorporation documents 16 February 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2014 Outstanding

N/A

Debenture 26 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.