| Company Name | Burches Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973592 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 7 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Graham Bush |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 1 Caversham Villas Great Burches Road Benfleet Essex SS7 3NF |
| Secretary Name | Mr Graham Paul Shead |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 22 May 2005(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 1 Craftsman Square Temple Farm Ind Est Essex, England SS2 5RH |
| Secretary Name | Barry George Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kilworth Avenue Southend On Sea Essex SS1 2DS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | First Floor 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex, England SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr Graham Bush 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lynn Bush 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,505 |
| Cash | £4,947 |
| Current Liabilities | £4,307 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2020 | Application to strike the company off the register (1 page) |
| 9 April 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 26 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 1 November 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 12 March 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 24 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 15 August 2016 | Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 13 October 2011 (1 page) |
| 26 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 10 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Graham Bush on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Graham Bush on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Graham Bush on 1 October 2009 (2 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 22 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 11 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 27 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 8 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 19 July 2005 | Amended accounts made up to 31 October 2004 (9 pages) |
| 19 July 2005 | Amended accounts made up to 31 October 2004 (9 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 31 October 2004 | Return made up to 05/10/04; full list of members
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| 31 October 2004 | Return made up to 05/10/04; full list of members
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| 18 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 15 October 2003 | Return made up to 05/10/03; full list of members
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| 15 October 2003 | Return made up to 05/10/03; full list of members
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| 5 March 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 6 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 3 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 22 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 22 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 25 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 19 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 19 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 20 January 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 20 January 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 22 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 20 January 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 19 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 22 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 9 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 23 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 23 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |