BIRCHDALE PROPERTIES LIMITED

BIRCHDALE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIRCHDALE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02987924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRCHDALE PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIRCHDALE PROPERTIES LIMITED located?

    Registered Office Address
    20 Cursitor Street
    EC4A 1LT London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIRCHDALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2011

    Statement of capital on Nov 22, 2011

    • Capital: GBP 2
    SH01

    Appointment of Julian Francis Howard as a director

    3 pagesAP01

    Termination of appointment of Simon Martin as a director

    2 pagesTM01

    Total exemption full accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 1755A auth dir duty 01/05/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of BIRCHDALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    HOWARD, Julian Francis
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    EnglandBritish142472670001
    MARTIN, Charles David Zelenka
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United KingdomBritish130317860001
    ALLY, Bibi Rahima
    68 Ruskin Road
    SM5 3DH Carshalton
    Surrey
    Secretary
    68 Ruskin Road
    SM5 3DH Carshalton
    Surrey
    British38963210001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Secretary
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    FORMBY, Roger Myles
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    Director
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    EnglandBritish3641860001
    MARTIN, Simon Richard
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    EnglandBritish67014270003
    PHIPPEN, Conway Paul
    10 Norwich Street
    EC4A 1BD London
    Director
    10 Norwich Street
    EC4A 1BD London
    British58241300002
    SUTTON, Robert Hiles
    10 Norwich Street
    EC4A 1BD London
    Director
    10 Norwich Street
    EC4A 1BD London
    British15214940001
    TREVES, Vanni Emanuele
    4 Alwyne Place
    Canonbury
    N1 2NL London
    Director
    4 Alwyne Place
    Canonbury
    N1 2NL London
    EnglandBritish24700970003

    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