BIRWOOD DC INVESTMENTS LIMITED
Overview
| Company Name | BIRWOOD DC INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07397731 |
| 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 BIRWOOD DC INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BIRWOOD DC INVESTMENTS LIMITED located?
| Registered Office Address | 18 College Street GU31 4AD Petersfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRWOOD DC INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2378 LIMITED | Oct 05, 2010 | Oct 05, 2010 |
What are the latest accounts for BIRWOOD DC INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BIRWOOD DC INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIRWOOD DC INVESTMENTS 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 | ||||||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Timothy Brian Cavanagh on Mar 04, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Registered office address changed from * 44B the Gardens East Dulwich London SE22 9QQ England* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 27 Queen Street London EC4R 1BB United Kingdom* on May 29, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Louise Hurll as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Mitre Secretaries Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Louise Hurll as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed intercede 2378 LIMITED\certificate issued on 11/02/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mitre Directors Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of William Yuill as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Brian Cavanagh as a director | 3 pages | AP01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||||||
Registered office address changed from * Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom* on Feb 10, 2011 | 2 pages | AD01 | ||||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||||||
Who are the officers of BIRWOOD DC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Timothy Brian | Director | College Street GU31 4AD Petersfield 18 Hampshire England | England | British | None | 138444180001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| HURLL, Louise | Director | Queen Street EC4R 1BB London 27 | None | British | United Kingdom | 160338550001 | ||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 154630760001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
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