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GUY BIRKIN LIMITED

Learn more about GUY BIRKIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAINS DRIVE, BORROWASH, DERBY, DERBYSHIRE, DE72 3ZJ

GUY BIRKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00457721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.08.07
dissolution date: 2002.05.14
last member list: 2001.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1754 - Manufacture of other textiles
Company GUY BIRKIN LIMITED was a Private Limited Company, registration number 00457721, established in United Kingdom on the 7. August 1948. The company was dissolved. The company was in business for 68 years and 4 months. The company used to be located at BAINS DRIVE, BORROWASH, DERBY, DERBYSHIRE, DE72 3ZJ. Business of the company GUY BIRKIN LIMITED by SIC and NACE code was "1754 - Manufacture of other textiles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.05.14. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.05.11. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.03

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Company directors and board members:

MARTIN ANTONY WEBSTER (dissolve)
Secretary, DIRECTOR, 2000.04.01 - 2002.05.14
99 HILLSIDE ROAD BEESTON , NOTTINGHAM
NG9 3AU
CAROL ANN COOK (dissolve)
Director, MARKETING/CREATIVE DIRECTOR, 1996.10.01 - 2002.05.14
21 AMBLESIDE GAMSTON , NOTTINGHAM
NG2 6NA, NOTTINGHAMSHIRE
KEITH ALBERT STEVENSON (dissolve)
Director, PRODUCTION DIRECTOR, 1995.06.01 - 2002.05.14
33 NASEBY DRIVE LONG EATON , NOTTINGHAM
NG10 1PG
MARTIN ANTONY WEBSTER (dissolve)
Director, 2000.04.01 - 2002.05.14
99 HILLSIDE ROAD BEESTON , NOTTINGHAM
NG9 3AU
GERALD DAVID BRITTON (dissolve)
Secretary, 1991.05.11 - 2000.03.31
BLESABYR MAIN STREET BLEASBY , NOTTINGHAM
NG14 7GH
PETER NEWBOLD (dissolve)
Secretary, DIRECTOR, 2000.03.31 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
GERALD DAVID BRITTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.03.31
BLESABYR MAIN STREET BLEASBY , NOTTINGHAM
NG14 7GH
JOHN RICHARD CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.02 - 2000.09.07
56 MOUNT PLEASANT KEYWORTH , NOTTINGHAM
NG12 5EQ, NOTTINGHAMSHIRE
VALERIE EILEEN MEASURES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.02 - 1999.12.16
YEW TREES SHELTON , NEWARK
NG23 5JQ, NOTTINGHAMSHIRE
PETER NEWBOLD (dissolve)
Director, 1991.05.11 - 2001.08.31
71 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FE
DAVID CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2001.06.05
LES PRAIRIES LA RUE DES HAIES, TRINITY , JERSEY
JE3 5FY, CHANNEL ISLANDS
FREDERICK BARRY DAWSON STOCKS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.02 - 1996.06.30
91 DERBY ROAD DRAYCOTT , DERBY
DE72 3NX, DERBYSHIRE
JAMES JOSEPH NICOL TELFER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.03.31
4 PLAINS FARM CLOSE , NOTTINGHAM
NG3 5RE, NOTTINGHAMSHIRE
DAVID YATES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.02.14
6 ALLISON GARDENS BEESTON , NOTTINGHAM
NG9 5DG, NOTTINGHAMSHIRE

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Information about the Private Limited Company GUY BIRKIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data