Mark F.Burgin,Limited

Company Name	Mark F.Burgin,Limited
Company Status	Dissolved
Company Number	00452588
Category	Private Limited Company
Incorporation Date	16 April 1948(75 years, 2 months ago)
Dissolution Date	5 September 2015 (7 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	June Ann Yeo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(49 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (closed 05 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gay Meadows Stockton On Forest YO32 9UJ

Secretary Name	Sharon Lesley Booth
Nationality	British
Status	Closed
Appointed	02 November 2005(57 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 05 September 2015)
Role	Company Director
Correspondence Address	7 Ingleborough Drive Morley Leeds West Yorkshire LS27 9DT

Director Name	Millicent Irene Brown
Date of Birth	October 1903 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Sandy Nook Riverside Shaldon Teignmouth Devon TQ14 0DJ

Director Name	Michael Jeremy Wright
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 1997)
Role	Secretary
Correspondence Address	19 Vesper Drive Acomb York North Yorkshire YO2 3HT

Director Name	Ruth Margaret Wright
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	19 Vesper Drive Acomb York North Yorkshire YO2 3HT

Secretary Name	Michael Jeremy Wright
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	19 Vesper Drive Acomb York North Yorkshire YO2 3HT

Director Name	Leonard Yeo
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(49 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2005)
Role	Director Perfumery
Correspondence Address	19 Gay Meadows Stockton On The Forest York YO32 9UJ

Secretary Name	Leonard Yeo
Nationality	British
Status	Resigned
Appointed	19 May 1997(49 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2005)
Role	Director Perfumery
Correspondence Address	19 Gay Meadows Stockton On The Forest York YO32 9UJ

Location

Registered Address	17-25 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

5k at £1	June Ann Yeo 100.00% Ordinary

Financials

Year	2014
Net Worth	£285,601
Cash	£231,356
Current Liabilities	£50,702

Accounts

Latest Accounts	31 March 2011 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 June 2015	Return of final meeting in a members' voluntary winding up (12 pages)
5 June 2015	Return of final meeting in a members' voluntary winding up (12 pages)
20 August 2014	Liquidators statement of receipts and payments to 16 July 2014 (11 pages)
20 August 2014	Liquidators' statement of receipts and payments to 16 July 2014 (11 pages)
20 August 2014	Liquidators' statement of receipts and payments to 16 July 2014 (11 pages)
5 September 2013	Liquidators statement of receipts and payments to 16 July 2013 (12 pages)
5 September 2013	Liquidators' statement of receipts and payments to 16 July 2013 (12 pages)
5 September 2013	Liquidators' statement of receipts and payments to 16 July 2013 (12 pages)
19 July 2012	Registered office address changed from 2 Coney Street York YO1 9NA on 19 July 2012 (2 pages)
19 July 2012	Declaration of solvency (10 pages)
19 July 2012	Appointment of a voluntary liquidator (1 page)
19 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2012	Registered office address changed from 2 Coney Street York YO1 9NA on 19 July 2012 (2 pages)
19 July 2012	Declaration of solvency (10 pages)
19 July 2012	Appointment of a voluntary liquidator (1 page)
19 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 5,000 (4 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 5,000 (4 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for June Ann Yeo on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for June Ann Yeo on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for June Ann Yeo on 1 October 2009 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2008	Return made up to 21/09/08; full list of members (3 pages)
6 October 2008	Return made up to 21/09/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Return made up to 21/09/07; no change of members (6 pages)
3 October 2007	Return made up to 21/09/07; no change of members (6 pages)
2 October 2006	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2006	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2006	New secretary appointed (2 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 September 2004	Return made up to 21/09/04; full list of members (7 pages)
10 September 2004	Return made up to 21/09/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 October 2003	Return made up to 21/09/03; full list of members (7 pages)
5 October 2003	Return made up to 21/09/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2001	Return made up to 21/09/01; full list of members (6 pages)
28 September 2001	Return made up to 21/09/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
28 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Return made up to 21/09/99; no change of members (4 pages)
22 October 1999	Return made up to 21/09/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1997	Return made up to 21/09/97; full list of members (6 pages)
25 September 1997	Return made up to 21/09/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
21 October 1996	Return made up to 21/09/96; no change of members (4 pages)
21 October 1996	Return made up to 21/09/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1995	Return made up to 21/09/95; full list of members (6 pages)
2 October 1995	Return made up to 21/09/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 April 1948	Incorporation (17 pages)
16 April 1948	Incorporation (17 pages)

Mark F.Burgin,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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