About

Registered Number: 00500710
Date of Incorporation: 26/10/1951 (72 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2018 (6 years and 2 months ago)
Registered Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Established in 1951, Burgoyne & Rampling Ltd are based in Colchester in Essex, it's status is listed as "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRONIN, John N/A - 1
BAINES, Brian N/A 29 September 1994 1
BURGOYNE, Mark N/A 26 September 1996 1
BURGOYNE, Richard Harley N/A 28 June 2007 1
Secretary Name Appointed Resigned Total Appointments
CRONIN, Patricia Ann 30 June 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2018
RESOLUTIONS - N/A 07 November 2017
LIQ13 - N/A 07 November 2017
4.68 - Liquidator's statement of receipts and payments 05 June 2017
RESOLUTIONS - N/A 18 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
4.70 - N/A 24 March 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 22 October 2015
CH03 - Change of particulars for secretary 02 September 2015
AR01 - Annual Return 30 July 2015
MR04 - N/A 02 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 08 October 2008
363s - Annual Return 04 August 2008
AA - Annual Accounts 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 26 September 2006
287 - Change in situation or address of Registered Office 26 September 2006
363s - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 11 December 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
363s - Annual Return 24 August 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 27 August 1997
363b - Annual Return 11 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 November 1996
RESOLUTIONS - N/A 24 October 1996
RESOLUTIONS - N/A 24 October 1996
MEM/ARTS - N/A 24 October 1996
169 - Return by a company purchasing its own shares 24 October 1996
MEM/ARTS - N/A 07 October 1996
AA - Annual Accounts 24 September 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 19 September 1995
288 - N/A 14 October 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 27 July 1993
AA - Annual Accounts 30 October 1992
363b - Annual Return 21 August 1992
363a - Annual Return 28 August 1991
AA - Annual Accounts 09 August 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
288 - N/A 17 March 1989
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 08 June 1988
363 - Annual Return 03 May 1988
395 - Particulars of a mortgage or charge 20 January 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.