Burgess Dental Management Limited

Company Name	Burgess Dental Management Limited
Company Status	Dissolved
Company Number	03719158
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Jennifer Burgess
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1999(same day as company formation)
Role	School Teacher
Correspondence Address	12 The Grange Newton Aycliffe County Durham DL5 4SZ

Director Name	Mr Martin Alan Burgess
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1999(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	12 The Grange Newton Aycliffe County Durham DL5 4SZ

Secretary Name	Jennifer Burgess
Nationality	British
Status	Closed
Appointed	24 February 1999(same day as company formation)
Role	School Teacher
Correspondence Address	12 The Grange Newton Aycliffe County Durham DL5 4SZ

Director Name	David Burgess
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2000(1 year, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	12 The Grange Newton Aycliffe County Durham DL5 4SZ

Director Name	Andrea Diana Burgess
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	12 The Grange Newton Aycliffe County Durham DL5 4SZ

Director Name	Adam Burgess
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(5 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	1 The Green Wolviston Cleveland TS22 5LN

Director Name	Formation Nominees Ltd (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Secretary Name	Formation Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Location

Registered Address	12 The Grange Newton Aycliffe County Durham DL5 4SZ
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Financials

Year	2014
Net Worth	-£69,694
Cash	£6,775
Current Liabilities	£57,453

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
4 August 2010	Application to strike the company off the register (3 pages)
4 August 2010	Application to strike the company off the register (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 100 (14 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 100 (14 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 March 2009	Return made up to 24/02/09; full list of members (7 pages)
11 March 2009	Return made up to 24/02/09; full list of members (7 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
5 April 2008	Return made up to 24/02/08; full list of members (8 pages)
5 April 2008	Return made up to 24/02/08; full list of members (8 pages)
4 April 2007	Return made up to 24/02/07; full list of members (8 pages)
4 April 2007	Return made up to 24/02/07; full list of members (8 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Return made up to 24/02/06; full list of members (8 pages)
9 March 2006	Return made up to 24/02/06; full list of members (8 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 24/02/05; full list of members (8 pages)
9 March 2005	Return made up to 24/02/05; full list of members (8 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 24/02/04; full list of members (8 pages)
9 March 2004	Return made up to 24/02/04; full list of members (8 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 July 2003	Ad 01/07/03--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
18 July 2003	Ad 01/07/03--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
21 March 2003	Return made up to 24/02/03; full list of members (8 pages)
12 March 2003	Ad 26/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 March 2003	Ad 26/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 October 2002	Memorandum and Articles of Association (7 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Memorandum and Articles of Association (7 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 March 2002	Return made up to 24/02/02; full list of members (7 pages)
11 March 2002	Return made up to 24/02/02; full list of members (7 pages)
3 August 2001	Particulars of mortgage/charge (5 pages)
3 August 2001	Particulars of mortgage/charge (5 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 24/02/01; full list of members (7 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 March 2000	Return made up to 24/02/00; full list of members (6 pages)
14 March 2000	Return made up to 24/02/00; full list of members (6 pages)
14 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
14 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 2 cathedral road cardiff CF1 9RZ (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 2 cathedral road cardiff CF1 9RZ (1 page)
24 February 1999	Incorporation (15 pages)
24 February 1999	Incorporation (15 pages)

Burgess Dental Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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