Nelson-burgess, Limited LONDON


Nelson-Burgess, Limited was dissolved on 2022-01-18. Nelson-burgess was a private limited company that was located at 3Rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, ENGLAND. The company (formally started on 1984-02-22) was run by 3 directors and 1 secretary.
Director Alison S. who was appointed on 20 February 2020.
Director Edward S. who was appointed on 23 November 2016.
Director Joseph R. who was appointed on 12 August 2016.
Among the secretaries, we can name: Joseph R. appointed on 08 March 2019.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was sent on 2020-11-24 and last time the annual accounts were sent was on 31 December 2020. 2015-11-24 is the date of the last annual return.

Nelson-burgess, Limited Address / Contact

Office Address 3rd Floor 10 Eastbourne Terrace
Office Address2 Paddington
Town London
Post code W2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01794102
Date of Incorporation Wed, 22nd Feb 1984
Date of Dissolution Tue, 18th Jan 2022
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 8th Dec 2021
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Alison S.

Position: Director

Appointed: 20 February 2020

Joseph R.

Position: Secretary

Appointed: 08 March 2019

Edward S.

Position: Director

Appointed: 23 November 2016

Joseph R.

Position: Director

Appointed: 12 August 2016

Alouis N.

Position: Director

Appointed: 23 November 2016

Resigned: 31 December 2019

Claire C.

Position: Director

Appointed: 31 December 2015

Resigned: 23 November 2016

Amanada R.

Position: Secretary

Appointed: 03 November 2008

Resigned: 08 March 2019

Raymond E.

Position: Director

Appointed: 01 June 2003

Resigned: 31 December 2015

Michael D.

Position: Director

Appointed: 08 May 1998

Resigned: 28 February 2002

Charles R.

Position: Director

Appointed: 08 May 1998

Resigned: 19 November 2007

David W.

Position: Director

Appointed: 08 May 1998

Resigned: 28 January 2010

Bernard S.

Position: Director

Appointed: 24 November 1991

Resigned: 08 May 1998

Rockne F.

Position: Director

Appointed: 24 November 1991

Resigned: 21 November 2003

Stephen D.

Position: Director

Appointed: 24 November 1991

Resigned: 08 May 1998

Paul A.

Position: Director

Appointed: 24 November 1991

Resigned: 31 October 2008

Glenn L.

Position: Director

Appointed: 24 November 1991

Resigned: 08 May 1998

Jerry G.

Position: Director

Appointed: 24 November 1991

Resigned: 08 May 1998

People with significant control

Cummins Inc.

251 East Ohio Street, Suite 500, Indianapolis 46204, United States

Legal authority Indiana Business Corporations Law
Legal form Public Listed Corporation
Country registered Usa
Place registered Indiana Secretary Of State
Registration number 194062-043
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2020-12-31
filed on: 8th, July 2021
Free Download (9 pages)

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