| Company Name | Wilfred Burkinshaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00178064 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1921(102 years, 5 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mrs Jacqueline Margaret Neal |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(82 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 February 2009) |
| Role | Managing Director |
| Correspondence Address | Birchills House Hassop Bakewell Sheffield Derbyshire DE45 1NW |
| Director Name | Jason Stephen Neal |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(82 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 130 Abbey Lane Sheffield South Yorkshire S8 0BQ |
| Director Name | Mr Roger Stephen Neal |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(82 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | Birchills House Hassop Bakewell Sheffield Derbyshire DE45 1NW |
| Secretary Name | Mrs Jacqueline Margaret Neal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(82 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 February 2009) |
| Role | Managing Director |
| Correspondence Address | Birchills House Hassop Bakewell Sheffield Derbyshire DE45 1NW |
| Director Name | Judith Ross Burkinshaw |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | Australian/British |
| Status | Resigned |
| Appointed | 20 November 1991(70 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Clerical Assistant |
| Correspondence Address | 11 Chorley Drive Sheffield South Yorkshire S10 3RQ |
| Director Name | Susan Annette Burkinshaw |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(70 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Clerical Assistant |
| Correspondence Address | 102 Graham Road Sheffield South Yorkshire S10 3GQ |
| Director Name | Wilfred Burkinshaw |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(70 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Managing Director |
| Correspondence Address | 102 Graham Road Sheffield South Yorkshire S10 3GQ |
| Director Name | Michael Flounders |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(70 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Financial Director |
| Correspondence Address | 116 Marchwood Road Sheffield South Yorkshire S6 5LE |
| Secretary Name | Michael Flounders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(70 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 116 Marchwood Road Sheffield South Yorkshire S6 5LE |
Location
| Registered Address | Beeley Wood Works, Beeley Wood Lane, Sheffield South Yorkshire S6 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Parish | Bradfield |
| Ward | Stannington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,150,360 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2008 | Application for striking-off (2 pages) |
| 24 September 2008 | Resolutions
|
| 4 September 2008 | Accounts for a small company made up to 31 October 2007 (9 pages) |
| 12 May 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 1 October 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: birchills house hassop bakewell nr sheffield derbyshire DE45 1NW (1 page) |
| 20 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 16 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 2006 | Return made up to 20/11/05; full list of members (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (11 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members (10 pages) |
| 4 November 2004 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 29 October 2004 | Auditor's resignation (1 page) |
| 2 July 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 15 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Secretary resigned;director resigned (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: bath steel works penistone road sheffield S6 3AJ (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 17 December 2003 | Return made up to 20/11/03; full list of members (11 pages) |
| 11 December 2002 | Return made up to 20/11/02; full list of members (11 pages) |
| 11 July 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 7 December 2001 | Return made up to 20/11/01; full list of members (10 pages) |
| 11 July 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 11 December 2000 | Return made up to 20/11/00; full list of members (10 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 9 December 1999 | Return made up to 20/11/99; full list of members (10 pages) |
| 23 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 11 March 1999 | Director's particulars changed (1 page) |
| 8 February 1999 | Director's particulars changed (1 page) |
| 4 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 5 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 20 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 29 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 11 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 26 November 1921 | Incorporation (16 pages) |