01589404 Limited

Company Name	01589404 Limited
Directors	Joan Mavis Burke and Jacqueline Whitehurst
Company Status	Active
Company Number	01589404
Category	Private Limited Company
Incorporation Date	5 October 1981(42 years, 7 months ago)
Previous Name	M.P. Burke Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Jacqueline Whitehurst
Nationality	British
Status	Current
Appointed	27 January 1998(16 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Secretary
Correspondence Address	1 Springwood Close Thurgoland Sheffield South Yorkshire S35 7AB

Director Name	Joan Mavis Burke
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	17 February 1999(17 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Retired
Correspondence Address	4 Ralph Ellis Drive Stocksbridge Sheffield South Yorkshire S36 1EW

Director Name	Jacqueline Whitehurst
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 1999(17 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Secretary
Correspondence Address	1 Springwood Close Thurgoland Sheffield South Yorkshire S35 7AB

Director Name	Mr Martyn Patrick Burke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 1998)
Role	Civil Engineer
Correspondence Address	Hickleton House Manor Farm Barnburgh Doncaster South Yorkshire DN5 7EH

Director Name	Mrs Nora Helen Burke
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Hickleton House Manor Farm Barnburgh Doncaster South Yorkshire DN5 7EH

Secretary Name	Mrs Nora Helen Burke
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickleton House Manor Farm Barnburgh Doncaster South Yorkshire DN5 7EH

Director Name	John Thomas Clarke
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1998(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 February 1999)
Role	Company Director
Correspondence Address	Brynonen Cote Lane Thurgoland Sheffield South Yorkshire S35 7AE

Location

Registered Address	39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,299
Current Liabilities	£1,299

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 January 2017	Restoration by order of the court (4 pages)
11 January 2017	Restoration by order of the court (4 pages)
9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Return made up to 02/11/07; full list of members (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Return made up to 02/11/06; full list of members (4 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Return made up to 02/11/05; full list of members (9 pages)
8 November 2004	Return made up to 02/11/04; full list of members (9 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
7 November 2003	Return made up to 02/11/03; full list of members (9 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
6 December 2002	Return made up to 02/11/02; full list of members (9 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 October 2001	Return made up to 02/11/01; full list of members (8 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 November 2000	Return made up to 02/11/00; full list of members (8 pages)
19 July 2000	Full accounts made up to 31 March 2000 (11 pages)
15 November 1999	Return made up to 02/11/99; full list of members (8 pages)
8 August 1999	Full accounts made up to 31 March 1999 (12 pages)
18 April 1999	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
13 November 1998	Return made up to 02/11/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 March 1998	Full accounts made up to 31 March 1997 (12 pages)
20 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: hickleton house manor farm barnburgh doncaster DN5 7EH (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
20 November 1997	Return made up to 02/11/97; full list of members (6 pages)
16 September 1997	Nc inc already adjusted 31/07/97 (1 page)
16 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Full accounts made up to 31 March 1996 (10 pages)
19 January 1997	Return made up to 02/11/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 December 1995	Return made up to 02/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
4 February 1993	Full accounts made up to 31 March 1992 (9 pages)
7 January 1993	Particulars of mortgage/charge (4 pages)
24 March 1992	Full accounts made up to 31 March 1991 (10 pages)
16 April 1991	Full accounts made up to 31 March 1990 (10 pages)
22 March 1990	Full accounts made up to 31 March 1989 (10 pages)
1 July 1988	Full accounts made up to 31 March 1988 (11 pages)
8 September 1987	Full accounts made up to 31 March 1987 (10 pages)
13 August 1986	Full accounts made up to 31 March 1986 (11 pages)
17 October 1985	Accounts made up to 31 March 1985 (10 pages)
23 March 1985	Accounts made up to 31 March 1984 (13 pages)
22 March 1985	Accounts made up to 31 March 1983 (14 pages)
22 March 1985	Accounts made up to 31 March 1983 (15 pages)
5 October 1981	Incorporation (15 pages)
5 October 1981	Incorporation (15 pages)

01589404 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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