| Company Name | Mark F.Burgin,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00452588 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1948(76 years ago) |
| Dissolution Date | 5 September 2015 (8 years, 7 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 120 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 93 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 74 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 (13 years 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 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2012 | Resolutions
|
| 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 | Declaration of solvency (10 pages) |
| 19 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2012 | Resolutions
|
| 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
|
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 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) |
| 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) |
| 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
|
| 2 October 2006 | Return made up to 21/09/06; full list of members
|
| 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
|
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Return made up to 21/09/05; full list of members
|
| 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
|
| 8 October 2002 | Return made up to 21/09/02; full list of members
|
| 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
|
| 20 September 2000 | Return made up to 21/09/00; full list of members
|
| 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
|
| 12 October 1998 | Return made up to 21/09/98; no change of members
|
| 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 secretary appointed;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 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 secretary appointed;new director appointed (2 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | Secretary resigned;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) |
| 10 June 1997 | 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) |