59 Burrell Road Management Limited

Company Registration Number: 02403707

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
59 Burrell Road Management Limited is a Private Company Limited by Shares first registered on 12 July 1989. Its current registered address is in Suffolk.

Registered Address

59 BURRELL ROAD
IPSWICH
SUFFOLK
IP2 8AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02403707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Gary Alan

    Secretary

    Appointed on 1 April 1998

     

    59b Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • PRESTON, Joe Matthew

    Director

    Appointed on 1 November 2011

     

    Nationality: English

    Occupation: None

    Month of birth: January 1979

    28
    Keating Close
    Manningtree
    Essex
    CO11 2HF
    England

  • RUSBY, Joseph Matthew

    Director

    Appointed on 26 May 2007

     

    Nationality: British

    Occupation: Transport Operator

    Month of birth: May 1981

    59c Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • TAYLOR, Gary Alan

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Factory Worker

    Month of birth: January 1955

    59b Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • ANDREWS, Richard Ison

    Secretary

    Resigned on 11 February 1992

    200 Dalling Road
    London
    W6 0ER

  • PAYNE, Alexander John

    Secretary

    Appointed on 21 January 1992

    Resigned on 2 April 1998

    The Maisonette 59 Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • CANHAM, Shaun Barry

    Director

    Appointed on 19 July 2003

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Printer

    Month of birth: August 1977

    59c Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • CANTY, Graeme

    Director

    Appointed on 5 December 2000

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: February 1978

    59a Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • DOUGLAS, Adam

    Director

    Appointed on 9 June 2006

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Clerical Supervisor

    Month of birth: February 1978

    59a Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • EYRE, Lisa

    Director

    Appointed on 21 January 1992

    Resigned on 4 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    59a Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • HARVEY, Sonia

    Director

    Appointed on 2 April 1998

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Residential Social Worker

    Month of birth: February 1974

    59c Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • PAYNE, Alexander John

    Director

    Appointed on 21 January 1992

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Bus Driver

    Month of birth: March 1970

    The Maisonette 59 Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • WHENT, Deborah

    Director

    Appointed on 21 January 1992

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Insurance Clerk

    Month of birth: March 1967

    59 Burrell Road
    Ipswich
    Suffolk
    IP2 8AH

  • YEO, Timothy Stephen Kenneth

    Director

    Resigned on 21 January 1992

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: March 1945

    22 Rivermill
    Grosvenor Road
    London
    SW1V 3JN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EJW323. Transaction: MzE1Njc1NDc4M2FkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: A4LLDEOP. Transaction: MzEzNzM1MDgwM2FkaXF6a2N4.

  3. 14 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5JGKP. Transaction: MzEzMDczNTIxNGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: A3MLGKEI. Transaction: MzExMzY3ODc3NmFkaXF6a2N4.

  5. 30 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOS1SQ. Transaction: MzEwNjEwNDY4N2FkaXF6a2N4.

  6. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTc5NDE1NmFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: A39PNSX4. Transaction: MzEwMTc5NDAzNmFkaXF6a2N4.

  8. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYwNDQ2NWFkaXF6a2N4.

  9. 23 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXU72I. Transaction: MzA4MTk4NDA3OWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: A1N7G9X6. Transaction: MzA2OTEzMDgyMGFkaXF6a2N4.

  11. 7 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EI9KER. Transaction: MzA2MjA0NjE1NGFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: A0OKRCDS. Transaction: MzA0OTU5MzgyM2FkaXF6a2N4.

  13. 11 November 2011 Appointment of Joe Matthew Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP3MBZ31. Transaction: MzA0Njk5MDI0NWFkaXF6a2N4.

  14. 11 November 2011 Termination of appointment of Adam Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP3N2Z3T. Transaction: MzA0Njk5MDIxNWFkaXF6a2N4.

  15. 10 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM2Q0WG0. Transaction: MzA0MTkwMzEwN2FkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: A87F1PKE. Transaction: MzAyODA4NjA5MGFkaXF6a2N4.

  17. 27 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIMWJMU9. Transaction: MzAyMjIzODQyM2FkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: PT9I4FSK. Transaction: MzAwNDkyODczN2FkaXF6a2N4.

  19. 30 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALTIYBYD. Transaction: MjAzODIyNDg5NmFkaXF6a2N4.

  20. 4 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6SVJ5C3. Transaction: MjAxOTM2NzE5NGFkaXF6a2N4.

  21. 29 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3BT91TK. Transaction: MjAwOTg3MzY0MmFkaXF6a2N4.

  22. 5 December 2007 Return made up to 20/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQyNjQ4NWFkaXF6a2N4.

  23. 27 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0NTAwMmFkaXF6a2N4.

  24. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI5MzM3MmFkaXF6a2N4.

  25. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3OTg0M2FkaXF6a2N4.

  26. 5 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxMDg2MWFkaXF6a2N4.

  27. 19 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA3MjE5NmFkaXF6a2N4.

  28. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExNDI5NGFkaXF6a2N4.

  29. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExNDI4NWFkaXF6a2N4.

  30. 12 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNTEyNWFkaXF6a2N4.

  31. 22 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTEyODIyMmFkaXF6a2N4.

  32. 1 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1MTE3MWFkaXF6a2N4.

  33. 9 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE2ODc0MGFkaXF6a2N4.

  34. 11 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI4NTAzM2FkaXF6a2N4.

  35. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA3ODIyMmFkaXF6a2N4.

  36. 27 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjgyNzU1MmFkaXF6a2N4.

  37. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc3MjMxNWFkaXF6a2N4.

  38. 30 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMDM3NGFkaXF6a2N4.

  39. 13 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzA5ODA5NWFkaXF6a2N4.

  40. 23 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzUyNzk4N2FkaXF6a2N4.

  41. 26 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2MjEwMGFkaXF6a2N4.

  42. 24 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY0MzE4NWFkaXF6a2N4.

  43. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0MzY5N2FkaXF6a2N4.

  44. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE3ODIxOWFkaXF6a2N4.

  45. 27 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjAxMDI5OWFkaXF6a2N4.

  46. 27 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4MzkzMGFkaXF6a2N4.

  47. 26 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjc0ODcxN2FkaXF6a2N4.

  48. 2 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxNjEwNGFkaXF6a2N4.

  49. 2 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAwMjEyOWFkaXF6a2N4.

  50. 6 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQ4MjYwMWFkaXF6a2N4.

  51. 17 November 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMDA5N2FkaXF6a2N4.

  52. 11 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAzNzY0M2FkaXF6a2N4.

  53. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY5MTc1MGFkaXF6a2N4.

  54. 11 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzNzY1MmFkaXF6a2N4.

  55. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY1MjE4OWFkaXF6a2N4.

  56. 20 January 1998 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4ODk3NWFkaXF6a2N4.

  57. 7 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDI0MjQ1NGFkaXF6a2N4.

  58. 22 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTE5NzM2MGFkaXF6a2N4.

  59. 22 November 1996 Return made up to 20/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4NDc4MGFkaXF6a2N4.

  60. 25 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzcwNjEzMmFkaXF6a2N4.

  61. 15 November 1995 Return made up to 20/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzNjIyOGFkaXF6a2N4.

  62. 9 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MjYyMTI5M2FkaXF6a2N4.

  63. 14 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDMzMjY1OWFkaXF6a2N4.

  64. 14 November 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg2NjcyNmFkaXF6a2N4.

  65. 10 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MjQ2OTI0NWFkaXF6a2N4.

  66. 26 November 1993 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1NzUxMWFkaXF6a2N4.

  67. 12 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTkzNzQ1M2FkaXF6a2N4.

  68. 22 December 1992 Return made up to 20/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1NjM1N2FkaXF6a2N4.

  69. 1 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODA2NTA1MmFkaXF6a2N4.

  70. 14 September 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNDAwNjkwM2FkaXF6a2N4.

  71. 14 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MDI3OTQ3MGFkaXF6a2N4.

  72. 6 February 1992 Ad 21/01/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg3NzU4NWFkaXF6a2N4.

  73. 30 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzcyNDYyOGFkaXF6a2N4.

  74. 30 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY0OTY0MmFkaXF6a2N4.

  75. 30 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA0OTU0NmFkaXF6a2N4.

  76. 30 January 1992 Registered office changed on 30/01/92 from: fifth floor 44/45 chancery lane london WC2A 1JB

    Category: Address. Type: 287. Transaction: MDEwMTYyNjEwMGFkaXF6a2N4.

  77. 30 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTQ0NzA5OWFkaXF6a2N4.

  78. 30 January 1992 Nc dec already adjusted 20/01/92

    Category: Capital. Type: 122. Transaction: MDA3ODM3MDkwOGFkaXF6a2N4.

  79. 30 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAxNDAyNGFkaXF6a2N4.

  80. 30 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA1MjI3NmFkaXF6a2N4.

  81. 30 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDU5MjYyN2FkaXF6a2N4.

  82. 29 November 1991 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1Mzc4MjQ2NWFkaXF6a2N4.

  83. 24 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyOTQ1Nzc4OWFkaXF6a2N4.

  84. 24 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI1ODEzN2FkaXF6a2N4.

  85. 15 November 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjAwNzkzM2FkaXF6a2N4.

  86. 13 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MjQ4MjQ4MWFkaXF6a2N4.

  87. 13 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc1Njc3MGFkaXF6a2N4.

  88. 13 November 1990 Registered office changed on 13/11/90 from: 3RD floor 44/45 chancery lane london WC2A 1JB

    Category: Address. Type: 287. Transaction: MDExOTIyMTI3NWFkaXF6a2N4.

  89. 1 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzc3MDk2OGFkaXF6a2N4.

  90. 12 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTEyNTIzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.