| Company Name | Thomas J Burke And Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150657 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Thomas J Burke And Son Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Thomas Burke |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Booth Bank Farm Boothbank Lane Agden Altrincham Cheshire WA14 3RG |
| Secretary Name | Mrs Bridget Christine Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 January 2015) |
| Role | Secretary |
| Correspondence Address | Booth Bank Farm Boothbank Lane Agden Altrincham Cheshire WA14 3RG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Oswald Road, Chorlton Cum Hardy, Manchester Greater Manchester M21 9LP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Thomas Burke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,759 |
| Cash | £810 |
| Current Liabilities | £17,569 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Thomas Burke on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Thomas Burke on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Thomas Burke on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 October 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 31 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 23 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 23 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 30 August 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 September 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 2 July 2004 | Memorandum and Articles of Association (13 pages) |
| 2 July 2004 | Memorandum and Articles of Association (13 pages) |
| 28 June 2004 | Company name changed thomas j burke and son LTD\certificate issued on 28/06/04 (2 pages) |
| 28 June 2004 | Company name changed thomas j burke and son LTD\certificate issued on 28/06/04 (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Incorporation (17 pages) |
| 10 June 2004 | Incorporation (17 pages) |
| 10 June 2004 | Secretary resigned (1 page) |