| Company Name | Burgerific Limited |
|---|---|
| Directors | Raymond Edward Andrew Allen and Peggy Patricia Myram |
| Company Status | Dissolved |
| Company Number | 01897175 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Raymond Edward Andrew Allen |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Correspondence Address | 167 Mallards Reach Marshfield Cardiff South Glamorgan CF3 8NL Wales |
| Director Name | Peggy Patricia Myram |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 95 Church Crescent Coedkernew Newport Gwent Np1 |
| Secretary Name | William Joseph Fullwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Pear Tree House Liswerry Newport Gwent |
| Director Name | William Joseph Fullwood |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 March 1997) |
| Role | Company Director |
| Correspondence Address | Pear Tree House Liswerry Newport Gwent |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Dissolved (1 page) |
|---|---|
| 21 September 1999 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 23 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: chankery house po box 167 2-6 effingham street rotherham south yorkshire S65 1YS (1 page) |
| 29 July 1998 | C/O re replacement of liq (4 pages) |
| 29 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 July 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 June 1997 | Resolutions
|
| 12 June 1997 | Statement of affairs (5 pages) |
| 11 June 1997 | Resolutions
|
| 22 May 1997 | Registered office changed on 22/05/97 from: 57 cardiff road caerphilly mid glam CF8 1FP (1 page) |
| 2 April 1997 | Director resigned (1 page) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members
|