| Company Name | Burke Rickhards Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565672 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 4 months ago) |
| Dissolution Date | 14 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Timothy John Burke |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (closed 14 March 2013) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Inglenook Blindwell Hill Millbrook Torpoint Cornwall PL10 1BG |
| Director Name | Stephen John Rickhards |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (closed 14 March 2013) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Blaxton House Station Road, Bere Ferrers Yelverton Devon PL20 7JS |
| Secretary Name | Mrs Margaret Lesley Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (closed 14 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inglenook Blindwell Hill Millbrook Torpoint Cornwall PL10 1BG |
| Director Name | Christopher John Nelstrup |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(9 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 09 May 2003) |
| Role | Architect |
| Correspondence Address | 5 West End Hessenford Torpoint Cornwall PL11 3HL |
| Director Name | Robert William Freer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(14 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 August 2008) |
| Role | Architect |
| Correspondence Address | 37 Pondfield Road Latchbrook Saltash Cornwall PL12 4UA |
| Director Name | Mr Kamran Khan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(17 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 01 April 2009) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Compton Avenue Plymouth Devon PL3 5DA |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 19.9k at 1 | Timothy John Burke 85.69% Ordinary |
|---|---|
| 1000 at 1 | Ms Margaret Lesley Burke 4.31% Ordinary |
| 2.3k at 1 | Stephen John Rickhards 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,930 |
| Current Liabilities | £427,006 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 14 December 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 15 August 2012 (8 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (8 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 15 August 2012 (8 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (7 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (7 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 15 August 2011 (7 pages) |
| 20 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2010 | Resolutions
|
| 20 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2010 | Resolutions
|
| 20 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 20 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 27 July 2010 | Registered office address changed from Devcor House 91 North Hill Plymouth PL4 8JT on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from Devcor House 91 North Hill Plymouth PL4 8JT on 27 July 2010 (1 page) |
| 5 February 2010 | Annual return made up to 5 December 2009 Statement of capital on 2010-02-05
|
| 5 February 2010 | Annual return made up to 5 December 2009 Statement of capital on 2010-02-05
|
| 5 February 2010 | Annual return made up to 5 December 2009 Statement of capital on 2010-02-05
|
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 April 2009 | Appointment Terminated Director kamran khan (2 pages) |
| 28 April 2009 | Appointment terminated director kamran khan (2 pages) |
| 15 January 2009 | Return made up to 05/12/08; full list of members (6 pages) |
| 15 January 2009 | Return made up to 05/12/08; full list of members (6 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 10 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Director appointed kamran khan (2 pages) |
| 23 September 2008 | Director appointed kamran khan (2 pages) |
| 4 September 2008 | Appointment terminated director robert freer (1 page) |
| 4 September 2008 | Appointment Terminated Director robert freer (1 page) |
| 14 January 2008 | Return made up to 05/12/07; full list of members (8 pages) |
| 14 January 2008 | Return made up to 05/12/07; full list of members (8 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (8 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
| 13 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 February 2005 | New director appointed (3 pages) |
| 10 February 2005 | New director appointed (3 pages) |
| 24 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Return made up to 05/12/03; full list of members (8 pages) |
| 23 January 2004 | Return made up to 05/12/03; full list of members
|
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (8 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (8 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (8 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 March 2001 | Return made up to 05/12/00; full list of members
|
| 16 March 2001 | Return made up to 05/12/00; full list of members (9 pages) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 27 January 2000 | Return made up to 18/11/99; no change of members (6 pages) |
| 27 January 2000 | Return made up to 18/11/99; no change of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 10 December 1998 | Particulars of mortgage/charge (4 pages) |
| 10 December 1998 | Particulars of mortgage/charge (4 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 8 August 1994 | Particulars of mortgage/charge (3 pages) |
| 8 August 1994 | Particulars of mortgage/charge (3 pages) |
| 24 September 1992 | Ad 31/07/92--------- £ si 1000@1=1000 £ ic 22200/23200 (2 pages) |
| 24 September 1992 | Ad 31/07/92--------- £ si 1000@1=1000 £ ic 22200/23200 (2 pages) |
| 19 May 1992 | Ad 20/12/91--------- £ si 12200@1=12200 £ ic 10000/22200 (2 pages) |
| 19 May 1992 | Ad 20/12/91--------- £ si 12200@1=12200 £ ic 10000/22200 (2 pages) |