Company NameBurke Rickhards Associates Ltd
Company StatusDissolved
Company Number02565672
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date14 March 2013 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Timothy John Burke
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(1 year after company formation)
Appointment Duration21 years, 3 months (closed 14 March 2013)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressInglenook
Blindwell Hill Millbrook
Torpoint
Cornwall
PL10 1BG
Director NameStephen John Rickhards
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(1 year after company formation)
Appointment Duration21 years, 3 months (closed 14 March 2013)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressBlaxton House
Station Road, Bere Ferrers
Yelverton
Devon
PL20 7JS
Secretary NameMrs Margaret Lesley Burke
NationalityBritish
StatusClosed
Appointed05 December 1991(1 year after company formation)
Appointment Duration21 years, 3 months (closed 14 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInglenook
Blindwell Hill Millbrook
Torpoint
Cornwall
PL10 1BG
Director NameChristopher John Nelstrup
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(9 years, 4 months after company formation)
Appointment Duration3 years (resigned 09 May 2003)
RoleArchitect
Correspondence Address5 West End
Hessenford
Torpoint
Cornwall
PL11 3HL
Director NameRobert William Freer
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(14 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 21 August 2008)
RoleArchitect
Correspondence Address37 Pondfield Road
Latchbrook
Saltash
Cornwall
PL12 4UA
Director NameKamran Khan
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2008(17 years, 9 months after company formation)
Appointment Duration7 months (resigned 01 April 2009)
RoleArchitect
Correspondence Address31 Compton Avenue
Plymouth
Devon
PL3 5DA

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

19.9k at 1Timothy John Burke
85.69%
Ordinary
1000 at 1Ms Margaret Lesley Burke
4.31%
Ordinary
2.3k at 1Stephen John Rickhards
10.00%
Ordinary

Financials

Year2014
Net Worth£5,930
Current Liabilities£427,006

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2013Final Gazette dissolved following liquidation (1 page)
14 March 2013Final Gazette dissolved following liquidation (1 page)
14 December 2012Return of final meeting in a creditors' voluntary winding up (8 pages)
14 December 2012Return of final meeting in a creditors' voluntary winding up (8 pages)
31 October 2012Liquidators statement of receipts and payments to 15 August 2012 (8 pages)
31 October 2012Liquidators' statement of receipts and payments to 15 August 2012 (8 pages)
31 October 2012Liquidators' statement of receipts and payments to 15 August 2012 (8 pages)
4 October 2011Liquidators statement of receipts and payments to 15 August 2011 (7 pages)
4 October 2011Liquidators' statement of receipts and payments to 15 August 2011 (7 pages)
4 October 2011Liquidators' statement of receipts and payments to 15 August 2011 (7 pages)
20 August 2010Statement of affairs with form 4.19 (6 pages)
20 August 2010Appointment of a voluntary liquidator (1 page)
20 August 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 August 2010Statement of affairs with form 4.19 (6 pages)
20 August 2010Appointment of a voluntary liquidator (1 page)
20 August 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16
(1 page)
27 July 2010Registered office address changed from Devcor House 91 North Hill Plymouth PL4 8JT on 27 July 2010 (1 page)
27 July 2010Registered office address changed from Devcor House 91 North Hill Plymouth PL4 8JT on 27 July 2010 (1 page)
5 February 2010Annual return made up to 5 December 2009
Statement of capital on 2010-02-05
  • GBP 23,200
(11 pages)
5 February 2010Annual return made up to 5 December 2009
Statement of capital on 2010-02-05
  • GBP 23,200
(11 pages)
5 February 2010Annual return made up to 5 December 2009
Statement of capital on 2010-02-05
  • GBP 23,200
(11 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 April 2009Appointment terminated director kamran khan (2 pages)
28 April 2009Appointment Terminated Director kamran khan (2 pages)
15 January 2009Return made up to 05/12/08; full list of members (6 pages)
15 January 2009Return made up to 05/12/08; full list of members (6 pages)
10 December 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 December 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008Director appointed kamran khan (2 pages)
23 September 2008Director appointed kamran khan (2 pages)
4 September 2008Appointment terminated director robert freer (1 page)
4 September 2008Appointment Terminated Director robert freer (1 page)
14 January 2008Return made up to 05/12/07; full list of members (8 pages)
14 January 2008Return made up to 05/12/07; full list of members (8 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 05/12/06; full list of members (8 pages)
18 December 2006Return made up to 05/12/06; full list of members (8 pages)
21 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005Return made up to 05/12/05; full list of members (8 pages)
13 December 2005Return made up to 05/12/05; full list of members (8 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005New director appointed (3 pages)
10 February 2005New director appointed (3 pages)
24 December 2004Return made up to 05/12/04; full list of members (8 pages)
24 December 2004Return made up to 05/12/04; full list of members (8 pages)
13 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 January 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 January 2004Return made up to 05/12/03; full list of members (8 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 August 2003Director resigned (1 page)
19 August 2003Director resigned (1 page)
23 December 2002Return made up to 05/12/02; full list of members (8 pages)
23 December 2002Return made up to 05/12/02; full list of members (8 pages)
18 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 December 2001Return made up to 05/12/01; full list of members (8 pages)
31 December 2001Return made up to 05/12/01; full list of members (8 pages)
15 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
15 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
16 March 2001Return made up to 05/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 March 2001Return made up to 05/12/00; full list of members (9 pages)
14 September 2000Particulars of mortgage/charge (3 pages)
14 September 2000Particulars of mortgage/charge (3 pages)
7 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
27 January 2000Return made up to 18/11/99; no change of members (6 pages)
27 January 2000Return made up to 18/11/99; no change of members (6 pages)
31 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
31 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1998Return made up to 05/12/98; full list of members (6 pages)
15 December 1998Return made up to 05/12/98; full list of members (6 pages)
10 December 1998Particulars of mortgage/charge (4 pages)
10 December 1998Particulars of mortgage/charge (4 pages)
22 April 1998Full accounts made up to 31 December 1997 (9 pages)
22 April 1998Full accounts made up to 31 December 1997 (9 pages)
11 December 1997Return made up to 05/12/97; full list of members (6 pages)
11 December 1997Return made up to 05/12/97; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
4 December 1996Return made up to 05/12/96; no change of members (4 pages)
4 December 1996Return made up to 05/12/96; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
12 December 1995Return made up to 05/12/95; no change of members (4 pages)
12 December 1995Return made up to 05/12/95; no change of members (4 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 August 1994Particulars of mortgage/charge (3 pages)
8 August 1994Particulars of mortgage/charge (3 pages)
24 September 1992Ad 31/07/92--------- £ si [email protected]=1000 £ ic 22200/23200 (2 pages)
24 September 1992Ad 31/07/92--------- £ si [email protected]=1000 £ ic 22200/23200 (2 pages)
19 May 1992Ad 20/12/91--------- £ si [email protected]=12200 £ ic 10000/22200 (2 pages)
19 May 1992Ad 20/12/91--------- £ si [email protected]=12200 £ ic 10000/22200 (2 pages)