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BURKE FORD PROPERTY COMPANY LIMITED

Learn more about BURKE FORD PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

BURKE FORD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01115181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.24
dissolution date: 2008.08.20
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company BURKE FORD PROPERTY COMPANY LIMITED was a Private Limited Company, registration number 01115181, established in United Kingdom on the 24. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. Previous names of this company were: BERKELEY, BURKE (NORTHERN) LIMITED. The company used to be located at 6 CRUTCHED FRIARS, LONDON, EC3N 2PH. Business of the company BURKE FORD PROPERTY COMPANY LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.20. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.03.31. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
£2.95
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S386 DISP APP AUDS 26/05/04
Form type: ELRES
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 17 STANLEY STREET, LIVERPOOL, L1 6AA
Form type: 287
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
Form type: 225
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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COMPANY NAME CHANGED, BERKELEY, BURKE (NORTHERN) LIMIT, ED, CERTIFICATE ISSUED ON 24/09/99
Form type: CERTNM
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.16
£2.95
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S366A DISP HOLDING AGM 31/03/97
Form type: ELRES
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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S252 DISP LAYING ACC 31/03/97
Form type: ELRES
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, 15/17 STANLEY STREET, LIVERPOOL, L1 6AA
Form type: 287
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.20

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Company directors and board members:

STEPHANIE JOHNSON (dissolve)
Secretary, 2000.07.31 - 2008.08.20
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
PHILLIP ERIC GOODINGS (dissolve)
Director, FINANCE DIRECTOR, 2000.07.26 - 2008.08.20
55 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
STEPHANIE JOHNSON (dissolve)
Director, COMPANY SECRETARY, 2002.08.07 - 2008.08.20
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
MICHAEL JOHN BOYLE (dissolve)
Secretary, 1992.03.12 - 1998.02.27
17 SUMMERVILLE GARDENS STOCKTON HEATH , WARRINGTON
WA4 2EG, CHESHIRE
IAIN ROGER LEES (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.27 - 2000.07.31
CHURCH FARM SCHOOL LANE , PICKMERE
WA16 0JF, CHESHIRE
IAN COLIN SANDERS (dissolve)
Secretary, 1991.04.15 - 1992.03.12
WHITEGATES NEW HEY SANDFIELD PARK , LIVERPOOL
L12 1LH, MERSEYSIDE
MICHAEL JOHN BOYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.01 - 1998.02.27
17 SUMMERVILLE GARDENS STOCKTON HEATH , WARRINGTON
WA4 2EG, CHESHIRE
DOMINIC JAMES BURKE (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 2000.10.02
MARBURY COTTAGE BENTLEYS FARM LANE BENTLEYS FARM LANE HIGHER WHITLEY , WARRINGTON
WA4 4QW, CHESHIRE
DONALD CARPMAEL (dissolve)
Director, INSURANCE BROKER, 1995.01.01 - 1996.01.25
BRACKEN HILL , MIDHURST
GU29 0QG, W SUSSEX
JOHN T COOMBE (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 1993.06.10
24 CABLE ROAD HOYLAKE , WIRRAL
L47 2BD, MERSEYSIDE
BERNARD CROWN (dissolve)
Director, ACCOUNTANT, 1991.04.15 - 1994.08.31
22 SCOTIA ROAD , LIVERPOOL
L13 6QJ, MERSEYSIDE
SIMON CURTIS (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 2002.08.07
PARK FARMHOUSE VICARAGE LANE LITTLE BUDWORTH , TARPORLEY
CW6 9BP, CHESHIRE
GRAHAM FORD (dissolve)
Director, INSURANCE BROKER, 1992.04.07 - 1994.09.01
LOTHLORIEN 28 BIRCH GROVE KINGSWOOD , TADWORTH
KT20 6QU, SURREY
EDWARD GAMWELL (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 1994.06.20
142 WATERLOO ROAD , SOUTHPORT
PR8 3AZ, MERSEYSIDE
TIMOTHY JOHN HALPIN (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 2000.10.02
1 COPPICE LEYS FORMBY , LIVERPOOL
L37 3PL, MERSEYSIDE
SUSAN EILEEN HOWARD (dissolve)
Director, INSURANCE BROKER, 1993.09.01 - 2000.10.02
2 CULSHAW WAY , SCARISBRICK
L40 9SA, MERSEYSIDE
MERVIN KINGSTON (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 2000.10.02
36 MENLOVE GARDENS WEST , LIVERPOOL
L18 2ET, MERSEYSIDE
IAIN ROGER LEES (dissolve)
Director, FINANCE DIRECTOR, 1998.02.27 - 2000.07.31
CHURCH FARM SCHOOL LANE , PICKMERE
WA16 0JF, CHESHIRE
ROBERT DAVID PETERSON (dissolve)
Director, INSURANCE BROKER, 1992.04.07 - 2000.10.02
THE PADDOCKS 135 STATION ROAD , LINGFIELD
RH7 6DZ, SURREY
CHRISTOPHER LESLIE REED (dissolve)
Director, INSURANCE BROKER, 1991.09.01 - 1993.02.19
ACORN HOUSE POTASH ROAD , BILLERICAY
CM11 1HG, ESSEX
IAN COLIN SANDERS (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 2000.10.02
WHITEGATES NEW HEY SANDFIELD PARK , LIVERPOOL
L12 1LH, MERSEYSIDE
JOSEPH ANTHONY RICHARD SANDERSON (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 1994.08.31
29 KINGS ROAD BEBINGTON , WIRRAL
CH61 9PX, MERSEYSIDE
FREDERICK JOHN SHARKEY (dissolve)
Director, INSURANCE BROKER, 1991.04.15 - 1996.03.29
42 SOUTH DRIVE UPTON , WIRRAL
L49 6LA, MERSEYSIDE

Companies near to BURKE FORD PROPERTY COMPANY ltd.

Information about the Private Limited Company BURKE FORD PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data