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Burgess Integrated Systems Limited

Burgess Integrated Systems Limited is a dissolved company incorporated on 6 October 1978 with the registered office located in Eastbourne, East Sussex. Burgess Integrated Systems Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 22 September 2016 (8 years ago)
Was 37 years old at the time of dissolution
Via compulsory strike-off
Company No
01392720
Private limited company
Age
46 years
Incorporated 6 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burgess Integrated Systems Limited
Contact
Address
Compass House 45 Gildredge Road
Eastbourne
East Sussex
BN21 4RY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Timothy Michael Burgess
Director • Electrical Engineer • British • Lives in UK • Born in May 1963
Mr Christopher Robin Burgess
Director • Engineer • British • Lives in UK • Born in Mar 1942
Graham Creed
Director • Commercial Director • British • Lives in England • Born in Aug 1963
Mrs Janine Rosemary Burgess
Secretary • British • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burgess Management Consultants Limited
Graham Creed is a mutual person.
Active
CBW Holdings Limited
Graham Creed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£23.96K
Decreased by £5.86K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.08K
Decreased by £71.95K (-17%)
Total Liabilities
-£192.69K
Decreased by £79.04K (-29%)
Net Assets
£152.39K
Increased by £7.09K (+5%)
Debt Ratio (%)
56%
Decreased by 9.32% (-14%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Sep 2016
Registered Address Changed
10 Years Ago on 19 Jan 2015
Declaration of Solvency
10 Years Ago on 16 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jan 2015
Small Accounts Submitted
11 Years Ago on 28 May 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Small Accounts Submitted
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 7 Jan 2013
Small Accounts Submitted
13 Years Ago on 27 Jun 2012
Confirmation Submitted
13 Years Ago on 9 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2016
Liquidators' statement of receipts and payments to 30 December 2015
Submitted on 26 Feb 2016
Registered office address changed from 19 Mount Ephraim Tunbridge Wells Kent TN4 8AE to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 19 January 2015
Submitted on 19 Jan 2015
Appointment of a voluntary liquidator
Submitted on 16 Jan 2015
Resolutions
Submitted on 16 Jan 2015
Declaration of solvency
Submitted on 16 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 28 May 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 7 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 1 May 2013
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Repayment History
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