BURKE & SHAW LIMITED

Key Data

Status

Dissolved

Company No.

04847719

Incorporation date

27/07/2003

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2012

Application to strike the company off the register

View PDF (3 pages)

27/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (13 pages)

21/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (9 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (9 pages)

02/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

11/08/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

26/03/2009

Return made up to 28/07/08; full list of members; amend

View PDF (7 pages)

22/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (12 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

08/07/2008

Appointment Terminated Director david winter

View PDF (1 pages)

08/07/2008

Director appointed vincent hughes

View PDF (2 pages)

08/07/2008

Resolutions

View PDF (4 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/07/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

30/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (12 pages)

13/09/2007

Return made up to 28/07/07; full list of members

View PDF (4 pages)

27/11/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/02/2006

Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

01/12/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/11/2005

Registered office changed on 22/11/05 from: c/o rowe cohen quay house, quay street manchester lancashire M3 3JE

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2005

Resolutions

View PDF (0 pages)

09/11/2005

Resolutions

View PDF (6 pages)

12/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

06/10/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

06/10/2004

Director's particulars changed

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07/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

28/03/2004

Resolutions

View PDF (11 pages)

04/12/2003

Ad 28/07/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

29/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Medium

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kershaw, Keith	Director	27/07/2003 - Present	36
Burke, Anthony	Director	27/07/2003 - Present	43
Morley, Andrew	Director	02/11/2005 - Present	47
Hughes, Vincent	Director	29/06/2008 - Present	15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/07/2003 - 27/07/2003	12711

Persons with Significant Control

No PSC data available.

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Description

About BURKE & SHAW LIMITED

BURKE & SHAW LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at Independence House, Adelaide Street, Heywood, Lancashire OL10 4HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURKE & SHAW LIMITED?

BURKE & SHAW LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 19/11/2012.

Where is BURKE & SHAW LIMITED located?

BURKE & SHAW LIMITED is registered at Independence House, Adelaide Street, Heywood, Lancashire OL10 4HF.

What does BURKE & SHAW LIMITED do?

BURKE & SHAW LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BURKE & SHAW LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.