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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 January 1988 | Fully Satisfied |
N/A |