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Dato Capital United Kingdom

John Burgess & Son LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00069507
Record last updated Saturday, April 25, 2015 5:52:46 AM UTC
Official Address Grant Thornton House Melton Street London Nw12ep Regent's Park
There are 196 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Non-trading company

Charts

Visits

JOHN BURGESS & SON,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72025-12025-2012
Document Type Publication date Download link
Registry Feb 9, 2008 Dissolved Dissolved
Registry Nov 9, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 21, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 21, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 21, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2005 Annual return Annual return
Registry May 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Nov 6, 2003 Annual return 695... Annual return 695...
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry May 27, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 29, 2002 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry May 5, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 8, 2002 Elective resolution Elective resolution
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Annual return Annual return
Registry Jun 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Appointment of a director 695... Appointment of a director 695...
Registry May 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 22, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2000 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 27, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 1999 Annual return Annual return
Financials May 15, 1999 Annual accounts Annual accounts
Registry Oct 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 1998 Annual return Annual return
Registry Oct 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 1998 Director's particulars changed Director's particulars changed
Registry Sep 30, 1998 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Dec 30, 1997 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Feb 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 1996 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Nov 29, 1995 Annual return Annual return
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Dec 12, 1994 Annual return Annual return
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Annual return Annual return
Financials Oct 6, 1993 Annual accounts Annual accounts
Registry Nov 23, 1992 Annual return Annual return
Financials Nov 9, 1992 Annual accounts Annual accounts
Registry Dec 28, 1991 Two appointments: 2 men Two appointments: 2 men
Financials Dec 11, 1991 Annual accounts Annual accounts
Registry Dec 11, 1991 Annual return Annual return
Financials Mar 14, 1991 Annual accounts Annual accounts
Registry Mar 14, 1991 Annual return Annual return
Registry Mar 28, 1990 Annual return 695... Annual return 695...
Financials Mar 28, 1990 Annual accounts Annual accounts
Financials Feb 15, 1989 Annual accounts 695... Annual accounts 695...
Registry Feb 15, 1989 Annual return Annual return
Financials Mar 2, 1988 Annual accounts Annual accounts
Registry Mar 2, 1988 Annual return Annual return
Registry Dec 9, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 7, 1986 Annual accounts Annual accounts
Registry Nov 7, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 1986 Annual return Annual return
Registry May 6, 1949 Alter mem and arts Alter mem and arts

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