BE

BURGER EXPRESS LIMITED

Dissolved

Company number 01982185

Weybridge · Incorporated 24 January 1986

1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEDWAY SKI LIMITED · 24 January 1986 – 18 March 1986

ALPINE SKI CENTRE LIMITED · 18 March 1986 – 5 September 1991

DAY OUT CENTRES LIMITED · 5 September 1991 – 19 May 1993

Company overview

BURGER EXPRESS LIMITED, a private limited company registered in England and Wales, was dissolved on 15 October 2013 having been incorporated on 24 January 1986. It has changed its name 3 times, most recently from DAY OUT CENTRES LIMITED on 5 September 1991. Its registered office is at 1 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: COLLINS, Miles Eric (appointed 17 October 2006) and DAVIES, Jonathan Owen (appointed 17 October 2006). BYRNE, Helen serves as company secretary (appointed 12 March 2010). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 26 September 2012, on 13 May 2013. 132 filings are recorded against the company at Companies House, most recently a gazette filing on 15 October 2013.

Compliance

Annual accounts Up to date
Last filed
26 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BYRNE, Helen
Secretary
12 March 2010
CM
COLLINS, Miles Eric
Director
17 October 2006
TL
TAIT, Luke Logan
Director · Resigned
5 November 2012
CG
CROSS, Garry Anthony
Director · Resigned
17 October 2006
BJ
BROOK, Joel David
Director · Resigned
17 October 2006
RM
RAINBOW, Mark
Director · Resigned
17 October 2006
WR
WORRELL, Roger Arthur
Director · Resigned
15 June 2006
DJ
DAVIES, Jonathan Owen
Secretary · Resigned
15 June 2006
KA
KEATING, Anthony John
Director · Resigned
15 June 2006
DD
DAVENPORT, Donald Andrew
Director · Resigned
29 September 2000
MT
MASON, Timothy Charles
Secretary · Resigned
29 September 2000
MD
MORTIMER, David Grant
Director · Resigned
29 September 2000
DA
DERHAM, Andrew Vincent
Director · Resigned
16 February 1998
TH
TAUTZ, Helen Jane
Director · Resigned
16 February 1998
PG
PARROTT, Graham Joseph
Director · Resigned
—
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2013 View
Gazette Notice Voluntary
Gazette
2 July 2013 View
Dissolution Application Strike Off Company
Dissolution
18 June 2013 View
Termination Director Company With Name Termination Date
Officers
12 June 2013 View
Termination Director Company With Name Termination Date
Officers
12 June 2013 View
Termination Director Company With Name Termination Date
Officers
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Appoint Person Director Company With Name Date
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
2 June 2012 View
Termination Director Company With Name Termination Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
28 July 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
26 November 2008 View
Accounts With Made Up Date
Accounts
31 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Address
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Statement Of Affairs
Miscellaneous
21 February 2006 View
Legacy
Annual Return
17 February 2006 View
Memorandum Articles
Incorporation
15 February 2006 View
Resolution
Resolution
6 February 2006 View
Legacy
Annual Return
23 February 2005 View
Accounts With Made Up Date
Accounts
23 February 2005 View
Legacy
Annual Return
23 February 2004 View
Accounts With Made Up Date
Accounts
2 February 2004 View
Accounts With Made Up Date
Accounts
1 August 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Made Up Date
Accounts
29 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Made Up Date
Accounts
25 July 2001 View
Legacy
Address
24 April 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Made Up Date
Accounts
21 February 2000 View
Accounts With Made Up Date
Accounts
27 May 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Made Up Date
Accounts
20 February 1998 View
Accounts With Made Up Date
Accounts
25 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
18 March 1996 View
Legacy
Address
13 March 1996 View
Accounts With Made Up Date
Accounts
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Made Up Date
Accounts
11 July 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
29 July 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Certificate Change Of Name Company
Change Of Name
18 May 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Resolution
Resolution
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Certificate Change Of Name Company
Change Of Name
4 September 1991 View
Accounts With Made Up Date
Accounts
29 June 1991 View
Resolution
Resolution
17 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Address
12 May 1988 View
Legacy
Accounts
12 May 1988 View
Legacy
Accounts
28 February 1988 View
Accounts With Accounts Type Full
Accounts
7 February 1988 View
Legacy
Annual Return
7 February 1988 View
Legacy
Address
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
24 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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