Kelvin Burke & Co Limited

Company Name	Kelvin Burke & Co Limited
Company Status	Dissolved
Company Number	03212433
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Hintonbridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Peter Joseph Brookes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 19 May 2015)
Role	Taxation Practitoner
Country of Residence	England
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Secretary Name	Mr Peter Joseph Brookes
Status	Closed
Appointed	04 April 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 May 2015)
Role	Company Director
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Director Name	Mr Martin John Johnson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	10 April 2014(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Dorothy Tomlinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1997)
Role	Consultant
Correspondence Address	175 Middleton Park Grove Middleton Leeds LS10 4BN

Director Name	Mr William Harris Tomlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1996(4 days after company formation)
Appointment Duration	17 years, 11 months (resigned 10 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Secretary Name	Dorothy Tomlinson
Nationality	British
Status	Resigned
Appointed	18 June 1996(4 days after company formation)
Appointment Duration	17 years, 9 months (resigned 04 April 2014)
Role	Company Director
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Director Name	Rev Kelvin Stephen Burke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	25 Barratts Road Wakefield West Yorkshire WF1 3RT

Contact

Website	www.kelvin-burke.co.uk/
Telephone	01924 383160
Telephone region	Wakefield

Location

Registered Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.8k at £1	Martin Johnson 37.50% Ordinary
1.8k at £1	Peter Joseph Brookes 37.48% Ordinary
601 at £1	Peter Joseph Brookes 12.52% Ordinary A
600 at £1	Martin Johnson 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£2,425
Cash	£10,292
Current Liabilities	£21,668

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
22 January 2015	Application to strike the company off the register (3 pages)
22 January 2015	Application to strike the company off the register (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4,800 (5 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4,800 (5 pages)
12 May 2014	Termination of appointment of William Harris Tomlinson as a director on 10 May 2014 (1 page)
12 May 2014	Termination of appointment of William Harris Tomlinson as a director on 10 May 2014 (1 page)
14 April 2014	Appointment of Mr Martin John Johnson as a director on 10 April 2014 (2 pages)
14 April 2014	Appointment of Mr Martin John Johnson as a director on 10 April 2014 (2 pages)
4 April 2014	Termination of appointment of Dorothy Tomlinson as a secretary on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Dorothy Tomlinson as a secretary on 4 April 2014 (1 page)
4 April 2014	Appointment of Mr Peter Joseph Brookes as a secretary on 4 April 2014 (2 pages)
4 April 2014	Appointment of Mr Peter Joseph Brookes as a secretary on 4 April 2014 (2 pages)
4 April 2014	Termination of appointment of Dorothy Tomlinson as a secretary on 4 April 2014 (1 page)
4 April 2014	Appointment of Mr Peter Joseph Brookes as a secretary on 4 April 2014 (2 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Dorothy Tomlinson on 1 June 2012 (1 page)
18 June 2012	Secretary's details changed for Dorothy Tomlinson on 1 June 2012 (1 page)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Dorothy Tomlinson on 1 June 2012 (1 page)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 June 2011	Director's details changed for Mr William Harris Tomlinson on 1 October 2009 (2 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Mr William Harris Tomlinson on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Peter Joseph Brookes on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Peter Joseph Brookes on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Peter Joseph Brookes on 1 October 2009 (2 pages)
15 June 2011	Director's details changed for Mr William Harris Tomlinson on 1 October 2009 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 June 2006	Return made up to 14/06/06; full list of members (3 pages)
27 June 2006	Return made up to 14/06/06; full list of members (3 pages)
11 January 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
11 January 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
14 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 June 2003	Return made up to 14/06/03; full list of members (7 pages)
24 June 2003	Return made up to 14/06/03; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
18 July 2001	Return made up to 14/06/01; full list of members (6 pages)
18 July 2001	Return made up to 14/06/01; full list of members (6 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
1 May 2001	Company name changed hintonbridge LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed hintonbridge LIMITED\certificate issued on 01/05/01 (2 pages)
4 April 2001	Particulars of contract relating to shares (4 pages)
4 April 2001	Ad 31/01/01--------- Â£ si 2400@1=2400 Â£ ic 2400/4800 (2 pages)
4 April 2001	Ad 31/01/01--------- £ si 2400@1=2400 £ ic 2400/4800 (2 pages)
4 April 2001	Particulars of contract relating to shares (4 pages)
28 November 2000	(6 pages)
28 November 2000	(6 pages)
21 July 2000	Return made up to 14/06/00; full list of members (7 pages)
21 July 2000	Return made up to 14/06/00; full list of members (7 pages)
30 November 1999	(5 pages)
30 November 1999	(5 pages)
17 June 1999	Return made up to 10/05/99; no change of members (4 pages)
17 June 1999	Return made up to 10/05/99; no change of members (4 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
13 October 1998	(4 pages)
13 October 1998	(4 pages)
17 June 1998	Return made up to 14/06/98; full list of members (6 pages)
17 June 1998	Return made up to 14/06/98; full list of members (6 pages)
12 March 1998	(4 pages)
12 March 1998	(4 pages)
28 January 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
28 January 1998	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
12 January 1998	Ad 01/11/97--------- £ si 1000@1=1000 £ ic 1401/2401 (2 pages)
12 January 1998	Secretary's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Secretary's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Ad 01/11/97--------- Â£ si 1000@1=1000 Â£ ic 1401/2401 (2 pages)
20 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 February 1997	Registered office changed on 27/02/97 from: montagu house 81 high street huntingdon cambridgeshire PE18 6NY (1 page)
27 February 1997	Registered office changed on 27/02/97 from: montagu house 81 high street huntingdon cambridgeshire PE18 6NY (1 page)
18 February 1997	Ad 31/01/97--------- Â£ si 400@1=400 Â£ ic 1001/1401 (2 pages)
18 February 1997	Ad 31/01/97--------- £ si 400@1=400 £ ic 1001/1401 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
21 November 1996	Ad 20/10/96--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
21 November 1996	Ad 20/10/96--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
3 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1996	£ nc 1000/10000 18/06/96 (1 page)
3 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1996	Â£ nc 1000/10000 18/06/96 (1 page)
14 June 1996	Incorporation (18 pages)
14 June 1996	Incorporation (18 pages)

Kelvin Burke & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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