| Company Name | Burgess Hats (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02763178 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1992(31 years, 5 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Gillian Burgess |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Cherry Orchard Farmhouse Cherry Orchard Lane Rochford Essex SS2 5SQ |
| Director Name | Mr Patrick Burgess |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Hat Manufacturer |
| Correspondence Address | 36 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF |
| Director Name | Mr Roger Burgess |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Hat Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thorpe Esplanade Southend On Sea Essex SS1 3BA |
| Director Name | Mr Steven Burgess |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Hat Manufacturer |
| Correspondence Address | Mas Du Soleil 13 Chemin Des Collet Opio 06650 France |
| Director Name | Terence Charles Burgess |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Hat Manufacturer |
| Correspondence Address | 19 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ |
| Secretary Name | Miss Gillian Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Cherry Orchard Farmhouse Cherry Orchard Lane Rochford Essex SS2 5SQ |
| Director Name | Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 45 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales |
| Secretary Name | Peter Neal Walford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales |
Location
| Registered Address | 11 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | Application for striking-off (2 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (9 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 December 2002 | Return made up to 09/11/02; full list of members (9 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 November 2001 | Return made up to 09/11/01; full list of members
|
| 9 November 2000 | Return made up to 09/11/00; full list of members (8 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: room no 333 162-168 regent street london W1R 5TB (1 page) |
| 29 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 12 January 2000 | Return made up to 09/11/99; full list of members
|
| 18 November 1998 | Return made up to 09/11/98; no change of members (6 pages) |
| 4 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 November 1997 | Return made up to 09/11/97; no change of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 December 1996 | Return made up to 09/11/96; full list of members (8 pages) |
| 5 September 1996 | Full accounts made up to 31 March 1996 (20 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: aton house 149 leigh rd leigh on sea essex SS9 1JF (1 page) |
| 4 March 1996 | Resolutions
|
| 9 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |