BIRKETTS NOMINEES COMPANY LIMITED
Overview
| Company Name | BIRKETTS NOMINEES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02891298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRKETTS NOMINEES COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIRKETTS NOMINEES COMPANY LIMITED located?
| Registered Office Address | 24-26 Museum Street Ipswich IP1 1HZ Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKETTS NOMINEES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRKETT WESTHORP & LONG NOMINEES LIMITED | Jul 12, 1994 | Jul 12, 1994 |
| BIDEAWHILE 182 LIMITED | Jan 25, 1994 | Jan 25, 1994 |
What are the latest accounts for BIRKETTS NOMINEES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for BIRKETTS NOMINEES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of James William Tammas Harbottle as a director on Jan 23, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Birketts Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for The Honourable Charles Richard Boscawen on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James St John Austin on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James William Tammas Harbottle on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Richard Boscawen on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James William Tammas Harbottle on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to May 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BIRKETTS NOMINEES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | Museum Street IP1 1HZ Ipswich 24-26 Suffolk United Kingdom |
| 44082800002 | ||||||||||
| AUSTIN, James St John | Director | 24-26 Museum Street Ipswich IP1 1HZ Suffolk | England | British | 49858950002 | |||||||||
| BOSCAWEN, Charles Richard | Director | 24-26 Museum Street Ipswich IP1 1HZ Suffolk | United Kingdom | British | 40049330002 | |||||||||
| CARVELL, Roger Dennis | Director | 69 High Street Cheveley CB8 9DQ Newmarket Suffolk | British | 90877220001 | ||||||||||
| COCKSEDGE, Christopher Edwin | Director | Timbertop Spring Meadow Playford IP6 9ED Ipswich Suffolk | British | 17156310001 | ||||||||||
| COTTON, James Douglas Beaumont | Director | The Old Vicarage Swilland IP6 9LP Ipswich Suffolk | United Kingdom | British | 39481460001 | |||||||||
| EWART, Peter William | Director | 10 Luard Road CB2 2PJ Cambridge Canbridgeshire | British | 51604280001 | ||||||||||
| FRENCH, Virginia Vere | Director | Plunketts Farm School Road Tunstall IP12 2JQ Woodbridge Suffolk | United Kingdom | British | 57133120001 | |||||||||
| FROST, Anthony Hazelwood | Director | Washlands Sible Hedingham CO9 3LE Halstead Essex | United Kingdom | British | 109466490001 | |||||||||
| HALL, James Stewart | Director | Countryside Gibraltar Road Otley IP6 9LL Ipswich Suffolk | United Kingdom | British | 16303200001 | |||||||||
| HARBOTTLE, James William Tammas | Director | 24-26 Museum Street Ipswich IP1 1HZ Suffolk | United Kingdom | British | 93731920001 | |||||||||
| LANG, Alistair Norman | Director | 34 Westerfield Road IP4 2UJ Ipswich Suffolk | England | British | 54690040001 | |||||||||
| LOWIN, Andrew Murray | Director | 76 London Road Godmanchester PE29 2WR Huntingdon Cambridgeshire | British | 74937690001 | ||||||||||
| SAWER, James Matthew | Director | 6 William Brown Way Roydon IP22 5ZF Diss Norfolk | British | 73140110001 | ||||||||||
| TAVENER, Nicholas John Willett | Director | The Grange Brettenham IP7 7PA Ipswich Suffolk | United Kingdom | British | 15936040001 | |||||||||
| WEIR, Peter Vincent | Director | 23 Grantham Crescent IP2 9PD Ipswich Suffolk | England | British | 73901870001 | |||||||||
| WHYBROW, Joan Annette | Director | The Old Vicarage Parsonage Hill Boxted CO4 5ST Colchester Essex | United Kingdom | British | 28851540001 | |||||||||
| WIENAND, Anne Patricia | Director | 15 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire | British | 78246100001 | ||||||||||
| WILSON, Stephen Richard Mallett | Director | College Farm Forward Green IP14 5EH Stowmarket Suffolk | England | British | 3019330001 | |||||||||
| WRIGHT, Robert James | Director | 25 Grove Road IP12 4LQ Woodbridge Suffolk | British | 38758110001 | ||||||||||
| BWL DIRECTORS LIMITED | Nominee Director | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003760001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0