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BIRKBY LIMITED

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

Company details

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP

BIRKBY LIMITED on the map

Company type: Private Limited Company
Company number: 00544516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.12
dissolution date: 2015.02.10
last member list: 2012.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME
Form type: TM01
Date: 2013.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013
Form type: CH01
Date: 2013.05.02
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CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2013.05.02
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APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
Form type: TM02
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: AD01
Date: 2012.12.24
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.20
Form type: LATEST SOC
Document description: 20/11/12 STATEMENT OF CAPITAL;GBP 2457676.5
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
Form type: CH01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA
Form type: TM01
Date: 2011.12.22
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM GAME
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED MARK WILLIAM KEOGH
Form type: 288a
Date: 2009.01.27
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
Form type: 288b
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.02
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S366A DISP HOLDING AGM 23/12/05
Form type: ELRES
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/05
Document type: ANNOTATION
Date: 2006.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, 8-9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA
Form type: 287
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2013.02.01 - 2015.02.10
22 MELTON STREET , LONDON
NW1 2EP
CLIVE DOUGLAS DRYSDALE (dissolve)
Secretary, DIRECTOR, 1999.09.01 - 2003.07.31
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
DAVID JAMES LANCHESTER (dissolve)
Secretary, 2005.05.26 - 2013.01.29
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
RICHARD PHILLIP LOWES (dissolve)
Secretary, 2003.07.31 - 2005.05.26
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Secretary, 1992.11.14 - 1999.09.01
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL
RICHARD BIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.04.29
130 NIGHTINGALE LANE , LONDON
SW12 8NN
JEFFREY WILLIAM CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.23 - 1994.12.30
MANOR CROFT CAUSEWAY GARTH LANE, THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.26 - 2008.11.28
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
JOHN RICHARD CORRIN (dissolve)
Director, COMPANY DIRECTOR\FCA, 1993.08.25 - 1999.08.31
HIGH STEAD BEN RHYDDING DRIVE , ILKLEY
LS29 8BQ, WEST YORKSHIRE
WILLIAM MICHAEL CRAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.14 - 1999.09.01
16 ASHLEIGH DALE BIRKBY , HUDDERSFIELD
HD2 2DL, WEST YORKSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, FINANCE DIRECTOR, 1998.09.01 - 1999.12.16
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
CLIVE DOUGLAS DRYSDALE (dissolve)
Director, 1999.09.01 - 2003.07.31
THE HOLLIES BATH ROAD , MAIDENHEAD
SL6 4LH, BERKSHIRE
ROBERT WILLIAM GAME (dissolve)
Director, CHARTERED SURVEYOR, 2009.06.25 - 2013.12.23
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP
DEREK KEVIN HEATHWOOD (dissolve)
Director, CHARTERED SURVEYOR, 2003.08.06 - 2005.06.20
47 FULLARTON CRESCENT , TROON
KA10 6LL, SOUTH AYRSHIRE
DEREK LESLIE HINE (dissolve)
Director, MANAGING DIRECTOR, 1994.03.11 - 1997.06.04
8 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
MORGAN LEWIS JONES (dissolve)
Director, 2003.07.31 - 2005.06.24
4 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
MARK WILLIAM KEOGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2013.12.23
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP
ANTHONY MEREDITH LEWIS (dissolve)
Director, SOLICITOR, 1992.11.14 - 2000.01.13
HAMPNETT HOUSE NORTH LEACH , GLOUCESTER
GL54 3NN, GLOUCESTERSHIRE
RICHARD PHILLIP LOWES (dissolve)
Director, ACCOUNTANT, 2003.08.06 - 2005.06.20
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 2005.08.12 - 2006.12.22
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
RICHARD MOORE (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2005.08.12 - 2006.09.07
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
STEVEN KENNETH SALMON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.03.11 - 1995.11.27
OAKRIDGE 8 CARTERS CLOSE , BROMSGROVE
B61 7HJ, WORCESTERSHIRE
NICHOLAS PAUL SMITH (dissolve)
Director, 2000.02.16 - 2003.07.31
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
NICHOLAS PAUL SMITH (dissolve)
Director, 1999.09.01 - 2000.02.11
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
MICHAEL JOHN STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2005.05.26 - 2009.06.25
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
KIM DAVID SPENCER TAYLOR-SMITH (dissolve)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 1992.11.14 - 2002.06.13
WHITE LODGE 338 UPPER RICHMOND ROAD , LONDON
SW15 6TL
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 2005.05.26 - 2011.12.21
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 2005.08.12 - 2013.12.23
MERIDIEN HOUSE 42 UPPER BERKELEY STREET , LONDON
W1H 5EP
IAN RICHARD WATSON (dissolve)
Director, 2003.07.31 - 2005.06.24
OLD DOVE HOUSE ANNABLES LANE , HARPENDEN
AL5 3PR, HERTFORDSHIRE
MICHAEL JOHN WOODHEAD (dissolve)
Director, STOCKBROKER, 1992.11.14 - 2000.01.13
WHEATROYD LODGE WHEATROYD LANE ALMONDBURY , HUDDERSFIELD
HD5 8XS, WEST YORKSHIRE

Companies near to BIRKBY ltd.

Information about the Private Limited Company BIRKBY 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: 2016.05.15. Reload the data