Burke Ford Property Company Limited

Company Name	Burke Ford Property Company Limited
Company Status	Dissolved
Company Number	01115181
Category	Private Limited Company
Incorporation Date	24 May 1973(50 years, 11 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Berkeley, Burke (Northern) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(27 years, 2 months after company formation)
Appointment Duration	8 years (closed 20 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(27 years, 2 months after company formation)
Appointment Duration	8 years (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(29 years, 2 months after company formation)
Appointment Duration	6 years (closed 20 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Frederick John Sharkey
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 1996)
Role	Insurance Broker
Correspondence Address	42 South Drive Upton Wirral Merseyside L49 6LA

Director Name	Joseph Anthony Richard Sanderson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1994)
Role	Insurance Broker
Correspondence Address	29 Kings Road Bebington Wirral Merseyside CH61 9PX Wales

Director Name	Mr Ian Colin Sanders
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Director Name	Dr Mervin Kingston
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	36 Menlove Gardens West Liverpool Merseyside L18 2ET

Director Name	Timothy John Halpin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	1 Coppice Leys Formby Liverpool Merseyside L37 3PL

Director Name	Edward Gamwell
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1994)
Role	Insurance Broker
Correspondence Address	142 Waterloo Road Southport Merseyside PR8 3AZ

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 August 2002)
Role	Insurance Broker
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Bernard Crown
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1994)
Role	Accountant
Correspondence Address	22 Scotia Road Liverpool Merseyside L13 6QJ

Director Name	John T Coombe
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 1993)
Role	Insurance Broker
Correspondence Address	24 Cable Road Hoylake Wirral Merseyside L47 2BD

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Secretary Name	Mr Ian Colin Sanders
Nationality	British
Status	Resigned
Appointed	15 April 1991(17 years, 11 months after company formation)
Appointment Duration	11 months (resigned 12 March 1992)
Role	Company Director
Correspondence Address	Whitegates New Hey Sandfield Park Liverpool Merseyside L12 1LH

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(18 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Christopher Leslie Reed
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1993)
Role	Insurance Broker
Correspondence Address	Acorn House Potash Road Billericay Essex CM11 1HG

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Graham Ford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Insurance Broker
Correspondence Address	Lothlorien 28 Birch Grove Kingswood Tadworth Surrey KT20 6QU

Director Name	Mr Robert David Peterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(18 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	The Paddocks 135 Station Road Lingfield Surrey RH7 6DZ

Director Name	Susan Eileen Howard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(20 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 October 2000)
Role	Insurance Broker
Correspondence Address	2 Culshaw Way Scarisbrick Merseyside L40 9SA

Director Name	Donald Carpmael
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 January 1996)
Role	Insurance Broker
Correspondence Address	Bracken Hill Midhurst W Sussex GU29 0QG

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	27 February 1998(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (12 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
13 June 2003	Return made up to 31/03/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 November 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 June 2000	Full accounts made up to 31 August 1999 (8 pages)
1 June 2000	Return made up to 31/03/00; full list of members (9 pages)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
20 November 1998	Particulars of mortgage/charge (8 pages)
28 April 1998	Return made up to 31/03/98; full list of members (14 pages)
2 January 1998	Full accounts made up to 31 August 1997 (9 pages)
16 December 1997	Auditor's resignation (1 page)
3 June 1997	Return made up to 31/03/97; full list of members (13 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Full accounts made up to 31 August 1996 (10 pages)
4 July 1996	Full accounts made up to 31 August 1995 (9 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (17 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15/17 stanley street liverpool L1 6AA (1 page)
4 August 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (30 pages)
26 June 1995	Full accounts made up to 31 August 1994 (11 pages)

Burke Ford Property Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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