| Company Name | Burgindell Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02807786 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1993(31 years, 1 month ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
| Previous Name | Burgindell Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ernest John Howe |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 December 2003) |
| Role | Customer Services Manager |
| Correspondence Address | Flat C 4 Cleveland Square London W2 6DH |
| Director Name | Timothy Revill John Styles |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 December 2003) |
| Role | Software Development Manager |
| Correspondence Address | 57 East Street Coggeshall Essex CO6 1SJ |
| Secretary Name | Timothy Revill John Styles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 02 December 2003) |
| Role | Software Development Manager |
| Correspondence Address | 57 East Street Coggeshall Essex CO6 1SJ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 57 East Street Coggeshall Colchester Essex CO6 1SJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Coggeshall |
| Ward | Coggeshall |
| Built Up Area | Coggeshall |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,100 |
| Net Worth | £3,313 |
| Cash | £7,536 |
| Current Liabilities | £6,876 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2003 | Application for striking-off (1 page) |
| 19 June 2003 | Return made up to 07/04/03; full list of members
|
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 25 July 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 4 August 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 20 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 September 1997 | Return made up to 07/04/97; full list of members (6 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: pridie brewster chertsey house pannells court guildford surrey GU1 4EU (1 page) |
| 23 June 1996 | Ad 01/05/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 June 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 24 April 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 12 December 1995 | Company name changed burgindell LIMITED\certificate issued on 13/12/95 (4 pages) |
| 24 April 1995 | Return made up to 07/04/95; full list of members (6 pages) |