NELSON-BURGESS, LIMITED

Overview

Company Name	NELSON-BURGESS, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01794102
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1984
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NELSON-BURGESS, LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NELSON-BURGESS, LIMITED located?

Registered Office Address	3rd Floor 10 Eastbourne Terrace Paddington W2 6LG London England
Undeliverable Registered Office Address	No

What were the previous names of NELSON-BURGESS, LIMITED?

Previous Company Names
Company Name	From	Until
NELSON-BURGESS LIMITED	Feb 03, 1986	Feb 03, 1986
BURGESS INDUSTRIAL SILENCING LIMITED	Oct 10, 1984	Oct 10, 1984
NO. 28 LEICESTER LIMITED	Feb 22, 1984	Feb 22, 1984

What are the latest accounts for NELSON-BURGESS, LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for NELSON-BURGESS, LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2021	Application to strike the company off the register	3 pages	DS01

Jul 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Mar 25, 2020	Director's details changed for Mr Edward David Smith on Mar 25, 2020	2 pages	CH01

Mar 25, 2020	Director's details changed for Mr Joseph Morgan Rigler on Mar 25, 2020	2 pages	CH01

Feb 21, 2020	Appointment of Ms Alison Jane Snell as a director on Feb 20, 2020	2 pages	AP01

Jan 01, 2020	Termination of appointment of Alouis Ngoshi as a director on Dec 31, 2019	1 pages	TM01

Nov 29, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	16 pages	AA

Mar 08, 2019	Appointment of Mr Joseph Morgan Rigler as a secretary on Mar 08, 2019	2 pages	AP03

Mar 08, 2019	Termination of appointment of Amanada Jane Robinson as a secretary on Mar 08, 2019	1 pages	TM02

Jan 07, 2019	Registered office address changed from Friendship House 49 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on Jan 07, 2019	1 pages	AD01

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jan 20, 2017	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

Jan 11, 2017	Appointment of Mr Alouis Ngoshi as a director on Nov 23, 2016	2 pages	AP01

Jan 09, 2017	Appointment of Mr Edward David Smith as a director	2 pages	AP01

Jan 09, 2017	Termination of appointment of Claire Crashaw as a director on Nov 23, 2016	1 pages	TM01

Jan 09, 2017	Appointment of Mr Edward David Smith as a director on Nov 23, 2016	2 pages	AP01

Dec 20, 2016	Appointment of Mr Joseph Morgan Rigler as a director on Aug 12, 2016	2 pages	AP01

View All Filings

Who are the officers of NELSON-BURGESS, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGLER, Joseph Morgan 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Mar 08, 2019		Secretary	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England				256118930001
RIGLER, Joseph Morgan 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Aug 12, 2016		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	British	1980-9	218202460001
SMITH, Edward David 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Nov 23, 2016		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	United Kingdom	British	1976-11	193079400001
SNELL, Alison Jane 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	Feb 20, 2020		Director	10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England	England	British	1970-1	267394200001
ANGELINETTA, Paul 6 Manor Road Desford LE9 9JR Leicester Leicestershire		Oct 31, 2008	Secretary	6 Manor Road Desford LE9 9JR Leicester Leicestershire		British		25215000001
ROBINSON, Amanada Jane Catshaw House Catshaw Lane Millhouse Green S36 9ND Sheffield South Yorkshire	Nov 03, 2008	Mar 08, 2019	Secretary	Catshaw House Catshaw Lane Millhouse Green S36 9ND Sheffield South Yorkshire		British		116176240001
ANGELINETTA, Paul 6 Manor Road Desford LE9 9JR Leicester Leicestershire		Oct 31, 2008	Director	6 Manor Road Desford LE9 9JR Leicester Leicestershire		British	1947-6	25215000001
CRASHAW, Claire 49 Gresham Road TW18 2BD Staines Friendship House Middlesex	Dec 31, 2015	Nov 23, 2016	Director	49 Gresham Road TW18 2BD Staines Friendship House Middlesex	England	British	1980-12	204136590001
DICKMANN, Stephen John Hwy 51 West PO BOX 600 Stoughton Wisconsin 53589 FOREIGN Usa		May 08, 1998	Director	Hwy 51 West PO BOX 600 Stoughton Wisconsin 53589 FOREIGN Usa		Usa	1946-9	42335290001
DODSWORTH, Michael Francis Chemin Du Chene Aux Renards 9b FOREIGN Chain Brussels 1380 Belgium	May 08, 1998	Feb 28, 2002	Director	Chemin Du Chene Aux Renards 9b FOREIGN Chain Brussels 1380 Belgium		British	1948-7	62633490001
EYRES, Raymond John The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	Jun 01, 2003	Dec 31, 2015	Director	The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey	England	British	1949-9	2144940001
FLOWERS, Rockne George Hwy 51 West PO BOX 600 Stoughton Wisconsin 53589 Usa		Nov 21, 2003	Director	Hwy 51 West PO BOX 600 Stoughton Wisconsin 53589 Usa		Usa	1931-4	3960500001
GRYTTENHOLM, Jerry Allen 1316 Holton Road FOREIGN Stoughton Wisconsin Usa		May 08, 1998	Director	1316 Holton Road FOREIGN Stoughton Wisconsin Usa		United States Of America	1942-5	25215030001
LAZOTTE, Glenn 621 Sherman Street FOREIGN Stoughton Wisconsin Usa		May 08, 1998	Director	621 Sherman Street FOREIGN Stoughton Wisconsin Usa		United States Of America	1930-12	25215040001
NGOSHI, Alouis Gresham Road TW18 2BD Staines-Upon-Thames 49-51 England	Nov 23, 2016	Dec 31, 2019	Director	Gresham Road TW18 2BD Staines-Upon-Thames 49-51 England	United Kingdom	Zimbabwean	1974-6	218076730001
ROPER, Charles George Marie 19 Avenue Napoleon B1410 Waterloo FOREIGN Belgium	May 08, 1998	Nov 19, 2007	Director	19 Avenue Napoleon B1410 Waterloo FOREIGN Belgium		Belgian	1951-8	78042090001
SPIEGEL, Bernard Godfrey 1116 Hyland Drive Stoughton FOREIGN Wisconsin Usa		May 08, 1998	Director	1116 Hyland Drive Stoughton FOREIGN Wisconsin Usa		United States Of America	1951-5	25215050001
WRIGHT, David Carleton 3427 Woodland Place Columbus 47203 FOREIGN Indiana U.S.A.	May 08, 1998	Jan 28, 2010	Director	3427 Woodland Place Columbus 47203 FOREIGN Indiana U.S.A.	Usa	United States	1946-7	58519420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NELSON-BURGESS, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Inc.

Apr 06, 2016

East Ohio Street

Suite 500

Indianapolis 46204

251

United States

Legal Form	Public Listed Corporation
Country Registered	Usa
Legal Authority	Indiana Business Corporations Law
Place Registered	Indiana Secretary Of State
Registration Number	194062-043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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