Established in 2002, J.P Burgess Construction Ltd has its registered office in Bedford, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Clarkson, Ashley, Burgess, Emma May, Burgess, John Paul, Burgess, Martin, Burgess, Mary Bridget for J.P Burgess Construction Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKSON, Ashley | 22 November 2013 | - | 1 |
| BURGESS, John Paul | 07 November 2002 | 16 October 2013 | 1 |
| BURGESS, Martin | 20 November 2002 | 22 March 2004 | 1 |
| BURGESS, Mary Bridget | 16 October 2013 | 22 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Emma May | 06 November 2013 | 22 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2016 | |
| L64.07 - Release of Official Receiver | 26 November 2015 | |
| COCOMP - Order to wind up | 02 September 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AD01 - Change of registered office address | 22 November 2013 | |
| TM02 - Termination of appointment of secretary | 22 November 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| MR04 - N/A | 23 October 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 August 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363s - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 23 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 July 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| MEM/ARTS - N/A | 29 June 2004 | |
| CERTNM - Change of name certificate | 15 June 2004 | |
| 287 - Change in situation or address of Registered Office | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| NEWINC - New incorporation documents | 07 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge over cash sum | 22 December 2009 | Fully Satisfied |
N/A |
| Debenture | 23 July 2009 | Outstanding |
N/A |
| Debenture | 04 October 2004 | Fully Satisfied |
N/A |
