| Company Name | M J Burke Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07551517 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2011(13 years, 1 month ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Michael John Burke |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2011(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 December 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Dean Terrace Ryton Tyne And Wear NE40 3HQ |
| Secretary Name | Mr Michael John Burke |
|---|---|
| Status | Closed |
| Appointed | 05 March 2011(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 December 2018) |
| Role | Company Director |
| Correspondence Address | 11 Dean Terrace Ryton Tyne And Wear NE40 3HQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 11 Dean Terrace Ryton Tyne And Wear NE40 3HQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Ryton, Crookhill and Stella |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Michael Burke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,488 |
| Gross Profit | £39,488 |
| Net Worth | £15,710 |
| Cash | £20,549 |
| Current Liabilities | £5,259 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2018 | Application to strike the company off the register (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 7 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Appointment of Mr Michael John Burke as a secretary (1 page) |
| 29 September 2011 | Appointment of Mr Michael John Burke as a secretary (1 page) |
| 28 September 2011 | Appointment of Mr Michael John Burke as a director (2 pages) |
| 28 September 2011 | Appointment of Mr Michael John Burke as a director (2 pages) |
| 4 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 March 2011 | Incorporation (20 pages) |
| 4 March 2011 | Incorporation (20 pages) |