BIRKETT LONG DIRECTORS LTD
Overview
| Company Name | BIRKETT LONG DIRECTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02952522 |
| 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 BIRKETT LONG DIRECTORS LTD?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BIRKETT LONG DIRECTORS LTD located?
| Registered Office Address | Essex House 42 Crouch Street CO3 3HH Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRKETT LONG DIRECTORS LTD?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE (626) LIMITED | Jul 26, 1994 | Jul 26, 1994 |
What are the latest accounts for BIRKETT LONG DIRECTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for BIRKETT LONG DIRECTORS LTD?
| Annual Return |
|
|---|
What are the latest filings for BIRKETT LONG DIRECTORS LTD?
| 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 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of David James Cammack as a secretary on Feb 10, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of David James Cammack as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Jane Calnan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David John Wisbey on Jul 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Cammack on Jul 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jane Margaret Calnan on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Robert Ballard on Jul 07, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David James Cammack on Jul 07, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David John Wisbey on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Cammack on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Robert Ballard on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jane Margaret Calnan on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BIRKETT LONG DIRECTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Bruce Robert | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | England | British | 53931970001 | |||||
| WISBEY, David John | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | United Kingdom | British | 24248760001 | |||||
| CAMMACK, David James | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | British | 75562440001 | ||||||
| DOMHOF, Wanda Andrea Frances | Secretary | 11 Hazeleigh CM13 2TT Brentwood Essex | British | 42864860002 | ||||||
| BWL SECRETARIES LIMITED | Nominee Secretary | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003770001 | |||||||
| CALNAN, Jane Margaret | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | England | British | 58747810002 | |||||
| CAMMACK, David James | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | England | British | 75562440001 | |||||
| COTTERELL, Andrew Gordon | Director | Little Netherall Princel Lane Dedham CO7 6HE Colchester Essex | British | 42864120002 | ||||||
| DOMHOF, Wanda Andrea Frances | Director | 11 Hazeleigh CM13 2TT Brentwood Essex | British | 42864860002 | ||||||
| GEORGE, Philip William | Director | 102 Lexden Road CO3 3TB Colchester Essex | England | British | 142366790001 | |||||
| HOLMES, Christopher John | Director | 22 Park Lane Earls Colne CO6 2RJ Colchester Essex | British | 15624090001 | ||||||
| MASTERS, Susan Diane | Director | Skye Green Cottage Skye Green Feering CO5 9RE Colchester Essex | British | 142366890001 | ||||||
| RIS, Birgitta Dorothee Hester Christine | Director | The Hangar Maldon Road CM9 8BQ Golhanger Essex | British | 88236780001 | ||||||
| WILLIAMS, Stephen John | Director | Witenagemot Below Church Shotley IP9 1EP Ipswich Suffolk | British | 65144360002 | ||||||
| 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