Burgess Kidd Building Contractors Limited

01684744

Company Name	Burgess Kidd Building Contractors Limited
Company Status	Dissolved
Company Number	01684744
Category	Private Limited Company
Incorporation Date	7 December 1982(41 years, 5 months ago)
Dissolution Date	3 September 2002 (21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Frederick John Burgess
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 03 September 2002)
Role	Builder
Correspondence Address	67 Downhall Ley Buntingford Hertfordshire SG9 9JT

Director Name	Raymond Kidd
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 03 September 2002)
Role	Building Contractor
Correspondence Address	48 Newberry Side Laindon Basildon Essex SS15 5XB

Secretary Name	Raymond Kidd
Nationality	British
Status	Closed
Appointed	23 October 1992(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	48 Newberry Side Laindon Basildon Essex SS15 5XB

Director Name	Mr Charles George Burgess
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1992)
Role	Building Contractor
Correspondence Address	21 Winnington Road Enfield Middlesex EN3 5RH

Secretary Name	Mr Charles George Burgess
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1992)
Role	Company Director
Correspondence Address	21 Winnington Road Enfield Middlesex EN3 5RH

Location

Registered Address	C/O Berkeley Townsend Hunter House Hutton Road Shenfield Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£300

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
5 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 April 2002	Application for striking-off (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 March 2000	Return made up to 01/03/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
14 March 1999	Return made up to 01/03/99; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (9 pages)
2 March 1998	Return made up to 01/03/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1996	Full accounts made up to 31 December 1995 (9 pages)
11 March 1996	Return made up to 01/03/96; full list of members (6 pages)
22 January 1996	Registered office changed on 22/01/96 from: audit house 151 high street billericay essex SS15 5XB (1 page)
18 April 1995	Accounts for a small company made up to 31 December 1994 (14 pages)

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