NEIL Burke Limited

Company Name	NEIL Burke Limited
Company Status	Dissolved
Company Number	04206970
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Rosewood Property (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Neil Phillip Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	19 Rosewood Drive Winsford Cheshire CW7 2UZ

Secretary Name	Sharon Lesley Burke
Nationality	British
Status	Closed
Appointed	03 January 2006(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 August 2009)
Role	Secretary
Correspondence Address	19 Rosewood Drive Winsford Cheshire CW7 2UZ

Director Name	Neil Phillip Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	19 Rosewood Drive Winsford Cheshire CW7 2UZ

Secretary Name	Sharon Lesley Burke
Nationality	British
Status	Resigned
Appointed	03 May 2001(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2002)
Role	Secretary
Correspondence Address	19 Rosewood Drive Winsford Cheshire CW7 2UZ

Director Name	Sharon Lesley Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	19 Rosewood Drive Winsford Cheshire CW7 2UZ

Secretary Name	Neil Phillip Burke
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	19 Rosewood Drive Winsford Cheshire CW7 2UZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	19 Rosewood Drive Winsford Cheshire CW7 2UZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
22 April 2009	Application for striking-off (1 page)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 May 2008	Return made up to 14/04/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 May 2007	Return made up to 14/04/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 1 May 2006 (2 pages)
9 May 2006	Return made up to 14/04/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 1 May 2005 (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Director resigned (1 page)
15 November 2005	Memorandum and Articles of Association (5 pages)
11 November 2005	Company name changed rosewood property (uk) LIMITED\certificate issued on 11/11/05 (2 pages)
25 April 2005	Return made up to 14/04/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 1 May 2004 (1 page)
15 May 2004	Return made up to 14/04/04; full list of members (6 pages)
23 January 2004	Accounts for a dormant company made up to 1 May 2003 (1 page)
24 April 2003	Return made up to 14/04/03; full list of members (6 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 1 May 2002 (1 page)
31 July 2002	Director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 May 2002	Return made up to 26/04/02; full list of members (6 pages)
21 June 2001	Particulars of mortgage/charge (4 pages)
22 May 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)

NEIL Burke Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire