Burgess Thompson & Richardson Limited

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dissolved
Unknown

Burgess Thompson & Richardson Limited

03119684•Private Limited With Share Capital

Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJ

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Incorporated

30/10/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Burgess Thompson & Richardson Limited (03119684) is a private limited with share capital incorporated on 30/10/1995 (30 years old) and registered in knaresborough, HG58PJ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 30/10/1995
HG58PJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
C
christopher david shortland
director
S
scott lowe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-05-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-02-2021
Legacy
Category:Capital
Date:28-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2021
Legacy
Category:Insolvency
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2001
Legacy
Category:Mortgage
Date:11-11-2000
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:14-01-2000
Resolution
Category:Resolution
Date:14-01-2000
Resolution
Category:Resolution
Date:14-01-2000
Legacy
Category:Capital
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1997
Statement Of Affairs
Category:Miscellaneous
Date:05-03-1997
Legacy
Category:Capital
Date:05-03-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date29/08/2019
Latest Accounts31/12/2018

Trading Addresses

Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJRegistered

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Contact

Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJ